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Home > England & Wales Companies > CODEX CAPITAL PARTNERS LIMITED
Company Information for

CODEX CAPITAL PARTNERS LIMITED

C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE, LOWER STREET, HASLEMERE, SURREY, GU27 2PE,
Company Registration Number
05477044
Private Limited Company
Active

Company Overview

About Codex Capital Partners Ltd
CODEX CAPITAL PARTNERS LIMITED was founded on 2005-06-09 and has its registered office in Haslemere. The organisation's status is listed as "Active". Codex Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODEX CAPITAL PARTNERS LIMITED
 
Legal Registered Office
C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE
LOWER STREET
HASLEMERE
SURREY
GU27 2PE
Other companies in GU7
 
Previous Names
BALMUIR PARTNERS LTD07/06/2017
BFM PARTNERS LTD13/12/2007
BALMUIR FUND MANAGERS LIMITED26/09/2005
Filing Information
Company Number 05477044
Company ID Number 05477044
Date formed 2005-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB900541960  GB316165616  
Last Datalog update: 2025-01-05 11:55:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEX CAPITAL PARTNERS LIMITED
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Companies with same name CODEX CAPITAL PARTNERS LIMITED
The following companies were found which have the same name as CODEX CAPITAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODEX CAPITAL PARTNERS (UK) LIMITED C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE Active Company formed on the 2014-03-28
Codex Capital Partners Fund, L.P. Delaware Unknown
Codex Capital Partners, L.P. Delaware Unknown

Company Officers of CODEX CAPITAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTHONY ASTON
 Director 2017-03-31
DAVID SCOTT CURRIE
 Director 2017-03-31
JAMES RICHARD LAWSON-BROWN
 Director 2017-03-31
ANDREW STONELY
 Director 2018-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MARY FIFE
 Company Secretary 2009-07-31 2017-04-04
JOANNA MARY FIFE
 Director 2009-02-01 2017-04-04
ANDREW HAINING
 Director 2005-06-09 2017-03-31
ROBIN KENNEDY BLACK
 Director 2005-06-09 2011-07-25
ROBIN KENNEDY BLACK
 Company Secretary 2005-06-09 2009-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY ASTON STOREBOOST LTD Director 2017-03-23 CURRENT 2016-07-07 Active
DAVID SCOTT CURRIE ONE REBEL LTD Director 2018-06-15 CURRENT 2013-12-30 Active
DAVID SCOTT CURRIE FOSTER DENOVO LIMITED Director 2017-10-03 CURRENT 2006-10-18 Active
DAVID SCOTT CURRIE FOSTER DENOVO GROUP LIMITED Director 2017-10-03 CURRENT 2006-12-20 Active
DAVID SCOTT CURRIE FOSTER DENOVO GROUP SERVICES LIMITED Director 2017-10-03 CURRENT 2009-07-20 Active
DAVID SCOTT CURRIE ANTIDOTE TECHNOLOGIES LTD. Director 2014-04-01 CURRENT 2011-04-20 Active
DAVID SCOTT CURRIE CODEX CAPITAL PARTNERS (UK) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
JAMES RICHARD LAWSON-BROWN RECO SURFACES LTD Director 2017-11-21 CURRENT 1993-06-28 Active
JAMES RICHARD LAWSON-BROWN !OBAC UK LIMITED Director 2017-03-20 CURRENT 2011-06-29 Active
JAMES RICHARD LAWSON-BROWN CODEX CAPITAL PARTNERS (UK) LIMITED Director 2014-10-15 CURRENT 2014-03-28 Active
ANDREW STONELY C.B. COLLIER FD LIMITED Director 2017-11-29 CURRENT 2017-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-20CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CH01Director's details changed for Mr James Richard Lawson-Brown on 2022-11-03
2022-11-03PSC05Change of details for Codex Capital Partners (Uk) Limited as a person with significant control on 2022-11-03
2022-06-20CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STONELY
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 49 Upper Brook Street London W1K 2BR United Kingdom
2021-01-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-03-29AAMDAmended account full exemption
2019-02-18PSC05Change of details for Codex Capital Partners (Uk) Limited as a person with significant control on 2019-02-18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY ASTON
2018-08-29AP01DIRECTOR APPOINTED MR ANDREW STONELY
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 20000
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-05-18CH01Director's details changed for Jamie Lawson-Brown on 2018-05-18
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-16MEM/ARTSARTICLES OF ASSOCIATION
2017-08-02PSC07CESSATION OF ANDREW HAINING AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02PSC02Notification of Codex Capital Partners (Uk) Limited as a person with significant control on 2017-03-31
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAINING
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 20000
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-07RES15CHANGE OF COMPANY NAME 08/08/22
2017-06-07CERTNMCOMPANY NAME CHANGED BALMUIR PARTNERS LTD CERTIFICATE ISSUED ON 07/06/17
2017-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-05-19AP01DIRECTOR APPOINTED JAMIE LAWSON-BROWN
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINING
2017-05-19AP01DIRECTOR APPOINTED MR DAVID SCOTT CURRIE
2017-05-19AP01DIRECTOR APPOINTED LEE ANTHONY ASTON
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM C/O Jml Business Services Ltd 25 Church Street Godalming Surrey GU7 1EL
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY FIFE
2017-04-04TM02Termination of appointment of Joanna Mary Fife on 2017-04-04
2016-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-22AR0109/06/15 ANNUAL RETURN FULL LIST
2014-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-11AR0109/06/14 FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY FIFE / 14/02/2014
2014-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY FIFE / 10/02/2014
2013-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-24AR0109/06/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 09/06/2013
2013-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY MACKENZIE LEE / 09/06/2013
2012-10-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-22AR0109/06/12 FULL LIST
2011-12-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK
2011-06-17AR0109/06/11 FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ UK
2010-06-10AR0109/06/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY MACKENZIE LEE / 01/10/2009
2009-10-21AP03SECRETARY APPOINTED JOANNA MARY MACKENZIE LEE
2009-09-22287REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 20 SOUTH HILL, GODALMING, SURREY, GU7 1JT, UK
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY ROBIN BLACK
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-25363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-02-04288aDIRECTOR APPOINTED MS JOANNA MARY MACKENZIE LEE
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 3RD FLOOR HENRIETTA HOUSE, 17-18 HENRIETTA STREET, LONDON, WC2E 8QH
2009-01-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-16363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-13CERTNMCOMPANY NAME CHANGED BFM PARTNERS LTD CERTIFICATE ISSUED ON 13/12/07
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-05123NC INC ALREADY ADJUSTED 19/05/06
2006-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-05123NC INC ALREADY ADJUSTED 16/05/06
2006-06-05RES04£ NC 100000/200000
2006-06-05RES04£ NC 100/100000 16/05
2006-06-0588(2)RAD 19/05/06--------- £ SI 30000@1=30000 £ IC 20000/50000
2006-06-0588(2)RAD 16/05/06--------- £ SI 19998@1=19998 £ IC 2/20000
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 21 TUDOR STREET, LONDON, EC4Y 0DJ
2005-10-17225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-26CERTNMCOMPANY NAME CHANGED BALMUIR FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 26/09/05
2005-06-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CODEX CAPITAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODEX CAPITAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODEX CAPITAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEX CAPITAL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of CODEX CAPITAL PARTNERS LIMITED registering or being granted any patents
Domain Names

CODEX CAPITAL PARTNERS LIMITED owns 1 domain names.

balmuirpartners.co.uk  

Trademarks
We have not found any records of CODEX CAPITAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEX CAPITAL PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CODEX CAPITAL PARTNERS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CODEX CAPITAL PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODEX CAPITAL PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODEX CAPITAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU27 2PE