KODEX LABS LTD

Company number 16813371 · Monitor this company

Active

2 active / 1 ceased · persons with significant control

Mr Andrew Phillips

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2026-01-01
Date of birth: April 1985
Nationality: British
Country of residence: England
Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Dominic Christopher Robinson

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2026-01-01
Date of birth: November 1991
Nationality: British
Country of residence: England
Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Ms Hasletty Gabriela Pereyra Ramirez

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-10-27
Ceased on: 2026-01-01
Date of birth: April 1987
Nationality: Spanish
Country of residence: United Kingdom
Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom