Filing status
- Accounts due
- 27 July 2027
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Kodex Labs Ltd
- Incorporated
- 27 October 2025 (1 year)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Hasletty Gabriela Pereyra Ramirez
- Owned by
- Andrew PhillipsDominic Christopher Robinson
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pereyra Ramirez, Hasletty Gabriela
Director · Appointed 27 October 2025
Spanish
Born April 1987 (39)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Phillips
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born April 1985 (41)
Dominic Christopher Robinson
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1991
Holdings 1
Companies where Kodex Labs Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
1 January 2026
Ceased Hasletty Gabriela Pereyra Ramirez — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 26 October 2026 |
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