Codex Holdings Limited

Active06559051 Private limited company
Incorporated
8 April 2008 (18 years)
Previously known as
Ivaxa Ltd (until 21 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard James Toby Murray Wells
Rupert Larg Seward Foster
Accounts type
Micro entity
Region
Yorkshire
Address
Apex Water Vole Way
Balby
Doncaster
DN4 5JP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2014
British
Born December 1973 (52)
Director · Appointed 12 May 2008
Irish
Born July 1969 (57)
Officer history (8 former)
30 April 2025
Resigned Bryden, Christopher William Glendinning as Director
31 March 2018
Appointed Bryden, Christopher William Glendinning as Director
3 September 2014
Resigned Murray Wells, David as Director
1 August 2014
Resigned Forbes, David Malcolm as Director
31 July 2014
Appointed Murray Wells, David as Director
31 July 2014
Appointed Murray Wells, Richard James Toby as Director
31 July 2014
Resigned Palfreyman, Duncan John as Director
13 May 2013
Resigned Hunt, Jonathan Charles Vivian as Director
15 November 2011
Resigned Duxbury, Nicholas James as Secretary
15 November 2011
Resigned Duxbury, Nicholas James as Director
15 November 2011
Appointed Forbes, David Malcolm as Director
18 March 2010
Appointed Hunt, Jonathan Charles Vivian as Director
26 September 2008
Appointed Duxbury, Nicholas James as Secretary
12 May 2008
Appointed Palfreyman, Duncan John as Director
12 May 2008
Appointed Foster, Rupert Larg Seward as Director
1 May 2008
Appointed Duxbury, Nicholas James as Director
17 April 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
8 April 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2016
Owns 50–75% of shares
British
Born December 1973 (52)
Individual · Notified 10 April 2016
Owns 25–50% of shares
Irish
Born July 1969 (57)

Holdings 1

Companies where Codex Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£35,467
Debt Ratio
-261%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £35,467 £35,467 £35,467 £35,467
Balance sheet detail
202520242023202220212020
Fixed Assets£8,827£8,827£8,827£8,827£8,827£8,827
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)(£25,640)(£25,640)(£25,640)(£25,640)(£25,640)(£25,640)
Net Current Assets£26,640£26,640£26,640£26,640
Net Assets£35,467£35,467£35,467£35,467
Shareholder Funds£35,467£35,467£35,467£35,467£35,467£35,467

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates8 May 2026
28 October 2025Micro company accounts30 June 2025
11 August 2025Registration of a charge
8 May 2025Confirmation statement with updates8 April 2025
8 May 2025Confirmation statement with updates8 May 2025
Show all recent filings

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