Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Anode Topco Limited
- Incorporated
- 19 May 2021 (5 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Innova OneTredegar Business ParkTredegarNP22 3EL
Officers 4 active
Officer details are public data from the Companies House register.
German
Born August 1975 (51)
Bambery, Matthew James
Secretary · Appointed 14 November 2025
Director · Appointed 19 September 2024
French
Born April 1986 (40)
Director · Appointed 20 April 2022
British
Born November 1968
Officer history (11 former)
5 June 2026
Resigned Zanniello, Matias as Director
5 June 2026
14 November 2025
Appointed Bambery, Matthew James as Secretary
14 November 2025
Resigned Thornton, Matthew Thomas as Secretary
17 March 2025
20 February 2025
Appointed Zanniello, Matias as Director
20 February 2025
20 February 2025
19 September 2024
30 June 2024
4 June 2024
4 June 2024
Appointed Thornton, Matthew Thomas as Secretary
4 June 2024
16 May 2024
Resigned Thornton, Matthew Thomas as Secretary
16 May 2024
4 March 2024
4 March 2024
Appointed Thornton, Matthew Thomas as Secretary
31 March 2023
20 April 2022
10 November 2021
24 September 2021
31 May 2021
31 May 2021
19 May 2021
19 May 2021
19 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13405885
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Anode Holdco 2 Limited Owns 75–100% of shares
Anode Topco Limited This company Owns 75–100% of shares
Anode Bidco Limited Owns 75–100% of shares
Kansas Topco Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 29 June 2026 | Director's details changed | |||
| 29 June 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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