Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Ananda Pharma Limited
- Incorporated
- 19 January 2018 (8 years)
- Previously known as
- Ananda Developments PLC (until 19 December 2024)Longdog Investments PLC (until 4 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Clive Peter PageJeremy Edward Sturgess-Smith
- Owned by
- Charles Waite Morgan
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Arch Law Limited Huckletree Bishopsgate8 BishopsgateLondonEC2N 4BQ
Officers 6 active
Officer details are public data from the Companies House register.
Zulafqar, Shaun
Secretary · Appointed 31 January 2025
Page, Clive Peter
Director · Appointed 27 March 2023
British
Born October 1958 (68)
Sturgess-Smith, Jeremy Edward
Director · Appointed 27 March 2023
British
Born March 1995 (31)
Director · Appointed 19 December 2022
British
Born February 1971 (55)
Director · Appointed 19 January 2018
British
Born May 1959 (67)
Director · Appointed 19 January 2018
British
Born July 1966 (60)
Officer history (5 former)
18 June 2026
31 January 2025
Appointed Zulafqar, Shaun as Secretary
31 January 2025
9 August 2024
Resigned Pomeranchik, Inbar Shani Maymon as Director
27 March 2023
Appointed Page, Clive Peter as Director
27 March 2023
Appointed Sturgess-Smith, Jeremy Edward as Director
19 December 2022
23 August 2021
11 June 2019
4 July 2018
Resigned Glanfield, Grant Richard as Secretary
4 July 2018
Appointed Pomeranchik, Inbar Shani Maymon as Director
4 July 2018
22 May 2018
19 January 2018
19 January 2018
Appointed Glanfield, Grant Richard as Secretary
19 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Australian
Born May 1959 (67)
Former controllers (2)
11 June 2019
11 June 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ananda Pharma Limited This company
MRX Global Limited Owns 75–100% of shares
MRX Medical Limited Owns 75–100% of shares
Tiamat Agriculture Ltd Owns 75–100% of shares
DJT Group Ltd Owns 75–100% of shares
Aristaeus Elements Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Withdrawal of a person with significant control statement | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 10 February 2026 | Statement of capital following an allotment of shares |
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