Anode Holdco Limited

Active13405885 Private limited company
Incorporated
18 May 2021 (5 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Group
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 April 2026
Resigned Patel, Dharmesh, Mr. as Director
21 April 2026
Appointed Marcoz, Rinaldo Enrico as Director
21 April 2026
Resigned Marcoz, Rinaldo Enrico as Director
16 December 2024
Appointed Marcoz, Rinaldo Enrico as Director
20 March 2024
Resigned Tee, Laura Elisabeth as Director
20 December 2023
Appointed Tee, Laura Elisabeth as Director
10 October 2023
Resigned Venter, Ian Stephen as Director
10 October 2023
Appointed Patel, Dharmesh, Mr. as Director
22 July 2021
Appointed Venter, Ian Stephen as Director
22 July 2021
Appointed Jeffery, Adrian Leslie as Director
22 July 2021
Resigned Goddard, Liam Stuart as Director
22 July 2021
Resigned Laing, Anne Marie as Director
22 July 2021
Resigned Le Youdec, Anael as Director
19 July 2021
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
18 May 2021
Appointed Goddard, Liam Stuart as Director
18 May 2021
Appointed Laing, Anne Marie as Director
18 May 2021
Appointed Le Youdec, Anael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Anode Holdco Limited This company
Anode Holdco 2 Limited Owns 75–100% of shares
Anode Topco Limited Owns 75–100% of shares
Anode Bidco Limited Owns 75–100% of shares
Kansas Topco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Group of companies' accounts31 March 2026

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