Anode Bidco Limited

Active13408183 Private limited company
Incorporated
19 May 2021 (5 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
Region
Wales
Address
Innova One
Tredegar Business Park
Tredegar
NP22 3EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bambery, Matthew James
Secretary · Appointed 14 November 2025
Director · Appointed 20 February 2025
British
Born June 1975 (51)
Director · Appointed 2 April 2024
British
Born May 1968 (58)
Director · Appointed 20 April 2022
British
Born November 1968
Director · Appointed 24 September 2021
British
Born November 1956
Director · Appointed 31 May 2021
British
Born May 1978 (48)
Officer history (6 former)
14 November 2025
Appointed Bambery, Matthew James as Secretary
14 November 2025
Resigned Thornton, Matthew Thomas as Secretary
14 November 2025
Resigned Thornton, Matthew Thomas as Director
20 February 2025
Appointed Caldwell, David George Mawdsley as Director
2 April 2024
Appointed Yang, Teo Heng Jimmy as Director
4 March 2024
Appointed Thornton, Matthew Thomas as Secretary
4 March 2024
Appointed Thornton, Matthew Thomas as Director
20 April 2022
Appointed Phillips, Mark as Director
22 November 2021
Resigned Goddard, Liam Stuart as Director
17 November 2021
Resigned Laing, Anne Marie as Director
17 November 2021
Resigned Le Youdec, Anael as Director
10 November 2021
Resigned Jackson, Simon Timothy as Director
24 September 2021
Appointed Jackson, Mark Bentley as Director
31 May 2021
Appointed Jackson, Simon Timothy as Director
31 May 2021
Appointed Bambery, Matthew James as Director
19 May 2021
Appointed Laing, Anne Marie as Director
19 May 2021
Appointed Le Youdec, Anael as Director
19 May 2021
Appointed Goddard, Liam Stuart as Director

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. 13407695

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

Filings 34

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates18 May 2026
7 May 2026Director's details changed
23 December 2025Full accounts31 March 2025
14 November 2025Termination of appointment of a director
14 November 2025Termination of appointment of a secretary
Show all 34 filings

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