Kodex Labs Ltd
- Company number
- 16813371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2025
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Kodex Labs Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Dominic Christopher | Director | 1 Jan 2026 | |
| PHILLIPS, Andrew | Director | 1 Jan 2026 | |
| PEREYRA RAMIREZ, Hasletty Gabriela | Director | 27 Oct 2025 | |
| PEREYRA RAMIREZ, Hasletty Gabriela | Secretary | 27 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominic Christopher Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jan 2026 | |
| Mr Andrew Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Jan 2026 | |
| Ms Hasletty Gabriela Pereyra Ramirez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2025 | 1 Jan 2026 |
Connections
Controls
- Hyperior Limited (17309416)
Registered address
80,635 companies are registered at this address - likely a registration agent.