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Companies House/Leicester/Company profile

CODEX LABS UK LIMITED

Active
11145732·incorporated 2018-01-11

CODEX LABS UK LIMITED is an active UK private limited company, incorporated on 11 January 2018 at Companies House (number 11145732; OpenRegistry canonical ID GB-11145732-codex-labs-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,972 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-11
Registered Address
4 PENMAN WAY C/O REGUS, 1ST FLOOR, GATEWAY HOUSE, 4 PENMAN WAY GROVE BUSINESS PARK, LEICESTER, LE19 1SY, ENGLAND
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CODEX LABS UK LIMITED has 1 person with significant control on file:

  • Mr. Paul Michael Farmwald born 1954 resident in United States, American national. Notified 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Barbara Paldus born 1971 resident in United States, American national. Notified 2018-01-11. Ceased 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CODEX LABS UK LIMITED has previously traded as:

  • CODEX BEAUTY (UK) LIMITED (until 2022-11-07)
  • MYLAH BEAUTY LIMITED (until 2019-01-30)

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11145732.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.