Company NameCodexis, Inc.
Company StatusActive
Company NumberFC024820
CategoryOther company type
Incorporation Date2 November 2002(21 years, 5 months ago)

Directors

Director NameThomas Baruch
Date of BirthNovember 1938 (Born 85 years ago)
NationalityAmerican
StatusCurrent
Appointed13 October 2003(11 months, 2 weeks after company formation)
Appointment Duration20 years, 5 months
RoleVenture Capitalist
Correspondence Address93a Rivington Street
London
EC2A 3AY
Director NamePatrick G Enright
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed13 October 2003(11 months, 2 weeks after company formation)
Appointment Duration20 years, 5 months
RoleVenture Capitalist
Correspondence Address93a Rivington Street
London
EC2A 3AY
Director NameSimba Gill
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2003(11 months, 2 weeks after company formation)
Appointment Duration20 years, 5 months
RolePresident
Correspondence Address93a Rivington Street
London
EC2A 3AY
Director NameRussell J Howard
Date of BirthAugust 1950 (Born 73 years ago)
NationalityAustralian
StatusCurrent
Appointed13 October 2003(11 months, 2 weeks after company formation)
Appointment Duration20 years, 5 months
RoleChief Executive Officer
Correspondence Address93a Rivington Street
London
EC2A 3AY
Director NameAlan Shaw
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2003(11 months, 2 weeks after company formation)
Appointment Duration20 years, 5 months
RoleChief Executive Officer
Correspondence Address93a Rivington Street
London
EC2A 3AY
Secretary NameAlan Mendelson
NationalityBritish
StatusCurrent
Appointed13 October 2003(11 months, 2 weeks after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Correspondence Address93a Rivington Street
London
EC2A 3AY
Director NameBernard Kelley
Date of BirthNovember 1941 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed29 April 2004(1 year, 5 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address93a Rivington Street
London
EC2A 3AY
Director NameLawrence W Briscoe
Date of BirthJune 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed13 October 2003(11 months, 2 weeks after company formation)
Appointment Duration8 months, 4 weeks (resigned 07 July 2004)
RoleChief Financial Officer
Correspondence AddressChalfen Services Limited
2nd Floor 93a Rivington Street
London
EC2A 3AY

Contact

Websitewww.codexis.com
Telephone01270 183049
Telephone regionCrewe

Location

Registered AddressChalfen Services Limited
2nd Floor
93a Rivington Street
London
EC2A 3AY
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Country of ResidenceUnited States

Financials

Year2014
Turnover£2,609,000
Net Worth£7,921,000
Cash£3,191,000
Current Liabilities£2,496,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due16 November 2016 (overdue)

Filing History

19 July 2013Admin closure 19/07/2013 (2 pages)
19 July 2013Admin closure 19/07/2013 (2 pages)
12 July 2011Director's details changed for Thomas Baruch on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Thomas Baruch on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Patrick G Enright on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Alan Shaw on 1 January 2011 (3 pages)
12 July 2011Secretary's details changed for Alan Mendelson on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Simba Gill on 1 January 2011 (3 pages)
12 July 2011Secretary's details changed for Alan Mendelson on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Bernard Kelley on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Simba Gill on 1 January 2011 (3 pages)
12 July 2011Secretary's details changed for Alan Mendelson on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Patrick G Enright on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Alan Shaw on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Simba Gill on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Russell J Howard on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Alan Shaw on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Patrick G Enright on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Bernard Kelley on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Bernard Kelley on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Russell J Howard on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Russell J Howard on 1 January 2011 (3 pages)
12 July 2011Director's details changed for Thomas Baruch on 1 January 2011 (3 pages)
11 July 2011Details changed for a UK establishment - BR011716 Address Change Global house 5A sandy's row, london, E1 7HN,1 January 2011 (3 pages)
11 July 2011Details changed for a UK Establishment (3 pages)
11 July 2011Details changed for a UK establishment - BR011716 Address Change Global house 5A sandy's row, london, E1 7HN,1 January 2011 (3 pages)
24 May 2011Details changed for a UK establishment - BR011716 Address Change Chalfen services LIMITED, 2ND floor, 93A rivington street, london, EC2A 3AY, united states,1 January 2011 (3 pages)
24 May 2011Details changed for a UK establishment - BR011716 Address Change Chalfen services LIMITED, 2ND floor, 93A rivington street, london, EC2A 3AY, united states,1 January 2011 (3 pages)
24 May 2011Details changed for a UK Establishment (3 pages)
25 January 2010Director's details changed for Russell J Howard on 13 January 2010 (3 pages)
25 January 2010Director's details changed for Russell J Howard on 13 January 2010 (3 pages)
20 January 2010Director's details changed for Thomas Baruch on 13 January 2010 (3 pages)
20 January 2010Change of details for John Purdon of Chalfen Services Limited Global House, 5a Sandys Row, London, E1 7Hw as a person authorised to represent UK establishment BR011716 on 13 January 2010 (3 pages)
20 January 2010Director's details changed for Simba Gill on 13 January 2010 (3 pages)
20 January 2010Change of details for John Purdon of Chalfen Services Limited Global House, 5a Sandys Row, London, E1 7Hw as a person authorised to represent UK establishment BR011716 on 13 January 2010 (3 pages)
20 January 2010Director's details changed for Simba Gill on 13 January 2010 (3 pages)
20 January 2010Director's details changed for Bernard Kelley on 13 January 2010 (3 pages)
20 January 2010Director's details changed for Alan Shaw on 13 January 2010 (3 pages)
20 January 2010Secretary's details changed for Alan Mendelson on 13 January 2010 (3 pages)
20 January 2010Director's details changed for Bernard Kelley on 13 January 2010 (3 pages)
20 January 2010Director's details changed for Patrick G Enright on 13 January 2010 (3 pages)
20 January 2010Director's details changed for Thomas Baruch on 13 January 2010 (3 pages)
20 January 2010Director's details changed for Patrick G Enright on 13 January 2010 (3 pages)
20 January 2010Secretary's details changed for Alan Mendelson on 13 January 2010 (3 pages)
20 January 2010Change of details for John Purdon as a permanent representative of a UK Establishment on 13 January 2010 (3 pages)
20 January 2010Director's details changed for Alan Shaw on 13 January 2010 (3 pages)
20 July 2005Full accounts made up to 31 December 2004 (37 pages)
20 July 2005Full accounts made up to 31 December 2004 (37 pages)
15 October 2004Director resigned (2 pages)
15 October 2004Director resigned (2 pages)
15 October 2004New director appointed (2 pages)
15 October 2004New director appointed (2 pages)
29 May 2004Full accounts made up to 31 December 2003 (32 pages)
29 May 2004Full accounts made up to 31 December 2003 (32 pages)
24 October 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
24 October 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 October 2003Place of business registration (61 pages)
13 October 2003Place of business registration (61 pages)