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CODEX SOLUTIONS LIMITED

ACTIVE

Codex Solutions Limited supplies contract packing services, including shrink wrapping, over wrapping Sign up to read more

Company number
06453911
Incorporated
2007-12-14
Last updated
12 Sept 2026
Registered office
UNIT 17 YOUNGS INDUSTRIAL ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QB
SIC
82920

No share issues or funding rounds.

Shareholders (as of 2025-12-14)

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ShareholderShare classSharesHolding
CODEX SOLUTIONS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDCORPORDINARY40,000100.0%

2 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2025-09-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Peter Colchester
directorsince 2024-08-12
Theo Cox
directorsince 2022-12-16
Kamil Reiss
directorsince 2024-08-12

PSCs (1)

Corporate entity person with significant control · Notified: 2024-08-12
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (3)

Mr Stephen Edward Hanks
Individual person with significant control · Ceased: 2019-12-31
Mr Julian Derek Rolfe
Individual person with significant control · Ceased: 2019-12-31
Mr Brian William Cox
Individual person with significant control · Ceased: 2024-08-12

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity CODEX SOLUTIONS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 36 employees (FY ending 2025-09-30)

Resigned Officers(5)

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These are the directors and secretaries who have left CODEX SOLUTIONS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Stephen Hanks resigned 2020-01-06
Brian Cox resigned 2024-08-12
Stephen Hanks resigned 2020-01-07
Richard Pedder resigned 2010-07-28
Julian Rolfe resigned 2020-01-07