Codeverse Limited
- Company number
- 10660008
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Mar 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Mindscape Group Limited (until 23 Apr 2021)
- Mindscape-Ai Limited (until 19 Dec 2018)
- Remote Medicine Global Ltd (until 24 May 2018)
- Remotemed Eire Limited (until 11 Apr 2017)
- Code Untapped Partners Ltd (until 14 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNES, Elizabeth | Secretary | 10 Apr 2017 | 15 Sep 2017 |
| NARASIMHAM, Srikanth Pigileti Rao | Director | 1 May 2019 | 4 Mar 2021 |
| MCGOLPIN, David | Director | 16 Dec 2021 | 10 Jul 2026 |
| MCGOLPIN, Robert Paul Weigert | Director | 10 Jul 2026 | |
| FOGDEN, Joel Alexander | Director | 7 Jul 2023 | |
| CLARKE, Adam | Director | 16 Dec 2021 | |
| MCGOLPIN, Paul Alexander | Director | 8 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Srikanth Pigileti Rao Narasimham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2019 | 3 Dec 2022 |
| Mr Joel Alexander Fogden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2023 | |
| Mr Paul Alexander Mcgolpin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £90,471 | £145,497 | 10 |
| 30 Sep 2024 | £88,492 | £143,700 | 14 |
| 30 Sep 2023 | £26,427 | £74,049 | 14 |
| 30 Sep 2022 | £3,650 | £185,076 | 9 |
| 30 Sep 2021 | £12,905 | £217,075 | 10 |
| 30 Sep 2020 | £62,229 | £330,484 | 10 |
| 31 Mar 2019 Dormant | - | £100 | - |
| 31 Mar 2018 | - | - | - |
Connections
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