Codebase Ltd
SC437306
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 30/09/2016
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 45
Also on 2 other boards
director · Since 27/07/2017
COMPANY DIRECTOR
BRITISH,GERMAN · SCOTLAND · Age 52
Also on 2 other boards
director · Since 08/07/2022
PROFESSOR - PHYSICIAN SCIENTIST
BRITISH · SCOTLAND · Age 51
Also on 3 other boards
director · Since 11/02/2025
DOCTOR
BRITISH · SCOTLAND · Age 44
Also on 2 other boards
director · Since 10/02/2026
BRITISH · SCOTLAND · Age 59
Also on 2 other boards
director · Since 16/02/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Former
director · Resigned 11/05/2026
director · Resigned 15/06/2026
Persons with Significant Control
Codebase Group Limited
Argyle House, 3, Lady Lawson Street, Edinburgh, EH3 9DR
Reg: Sc635569 · Registrar Of Companies · Limited Liability Company
Notified 20/11/2019
Former PSCs
Dr James Edward Coleman
Ceased 20/11/2019
Mr Stephen Alan Coleman
Ceased 27/11/2019
Charges0 outstanding
SANTANDER UK PLC