Codex Clinical Research Limited in By Linlithgow

Codex Clinical Research Limited

Founded in 2001, Codex Clinical Research, classified under reg no. SC218067 is an active company. Currently registered at Manuel Mill Farm EH49 6JF, Linlithgow the company has been in the business for 23 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2001/05/09 Codex Clinical Research Limited is no longer carrying the name Newbay.

The firm has one director. Barbara W., appointed on 9 May 2001. There are currently no secretaries appointed. As of 27 April 2024, there were 3 ex secretaries - William W., William W. and others listed below. There were no ex directors.

Codex Clinical Research Limited Address / Contact

Office Address	Manuel Mill Farm
Office Address2	By Linlithgow
Town	Linlithgow
Post code	EH49 6JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC218067
Date of Incorporation	Thu, 12th Apr 2001
Industry	Research and experimental development on biotechnology
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Barbara W.

Position: Director

Appointed: 09 May 2001

William W.

Position: Secretary

Appointed: 03 April 2018

Resigned: 28 June 2023

William W.

Position: Secretary

Appointed: 09 May 2001

Resigned: 15 January 2017

Brian R.

Position: Secretary

Appointed: 12 April 2001

Resigned: 09 May 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Barbara W. This PSC has significiant influence or control over this company,.

Barbara W.

Notified on	26 January 2017
Nature of control:	significiant influence or control

Company previous names

Newbay	May 9, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	273 723	268 790	211 164

Balance Sheet
Current Assets	287 039	299 463	232 199	212 741	206 463	164 417	102 561	57 643
Net Assets Liabilities			211 164	189 074	155 299	143 187	75 208	38 110
Net Assets Liabilities Including Pension Asset Liability	273 723	268 790	211 164

Reserves/Capital
Shareholder Funds	273 723	268 790	211 164

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 280	1 370	1 490	1 540	1 550	1 590
Average Number Employees During Period							1	1
Creditors			22 845	25 005	58 834	25 484	29 700	21 298
Fixed Assets	4 033	3 529	3 090	2 708	2 856	2 991	2 645	3 129
Net Current Assets Liabilities	271 390	266 761	209 354	187 736	153 933	141 736	74 113	36 571
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					6 304	2 803	1 252	226
Total Assets Less Current Liabilities	275 423	270 290	212 444	190 444	156 789	144 727	76 758	39 700
Accruals Deferred Income	1 700	1 500	1 280
Creditors Due Within One Year	15 649	32 702	22 845

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 19th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 29th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/04/30 filed on: 20th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 1st, May 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on 2015/05/01	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 9th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/09	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/12 filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 10th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/12 filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 10th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/12 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 19th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/12 filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 24th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, March 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/04 with complete member list filed on: 4th, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 26th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 26th, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 11th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 11th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/04/27	annual return
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/04/27	annual return
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/04/14 with complete member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/14 with complete member list filed on: 14th, April 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 29th, January 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/10 with complete member list filed on: 10th, May 2002	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, May 2001	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2001	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, April 2001	incorporation	Free Download (16 pages)