UK Companies House feature
ANODE HOLDCO LIMITED
Profile
- Company number
- 13405885
- Status
- Active
- Incorporation
- 2021-05-18
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group meets its day-to-day working capital requirements through its cash and bank facilities. The directors have a reasonable expectation that the Group has adequate resources to continue in operational existence in the foreseeable future. ”
Subsidiaries
- Anode Holdco 2 Ltd · 91.4% held · UK · Holding company
- Anode Topco Limited · 76.4% held · UK · Holding company
- Anode Bidco Limited · 76.4% held · UK · Holding company
- Kansas Topco Limited · 76.4% held · UK · Holding company
- Kansas Midco Limited · 76.4% held · UK · Holding company
- Kansas Bidco Limited · 76.4% held · UK · Financing company
- Frontier Medical Group Limited · 76.4% held · UK · Holding company
- Frontier Medical Investments Limited · 76.4% held · UK · Holding company
- Frontier Medical Limited · 76.4% held · UK · Holding company
- Frontier Medical Products Limited · 76.4% held · UK · Holding company
- Frontier Medical Solutions Limited · 76.4% held · UK · Holding company
- Frontier Therapeutics Limited · 76.4% held · UK · Medical products
- Frontier Therapeutics Inc · 76.4% held · US · Medical products
- Frontier Medical Germany GmbH · 76.4% held · Germany · Medical products
- Genie Care Limited · 76.4% held · UK · Medical products
Significant events
- “A material customer, NRS Healthcare, entered administration on 1 August 2025. The revenue associated with this customer is migrating to other service providers, and management expect to recover the lost turnover. As at 31 March 2025 there was a balance of £31,000 which management consider a doubtful debt.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-07-19 | — | — |
| JEFFERY, Adrian Leslie | Director | 2021-07-22 | Apr 1977 | British |
| MARCOZ, Rinaldo Enrico | Director | 2026-04-21 | Aug 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDARD, Liam Stuart | Director | 2021-05-18 | 2021-07-22 |
| LAING, Anne Marie | Director | 2021-05-18 | 2021-07-22 |
| LE YOUDEC, Anael | Director | 2021-05-18 | 2021-07-22 |
| MARCOZ, Rinaldo Enrico | Director | 2024-12-16 | 2026-04-21 |
| PATEL, Dharmesh, Mr. | Director | 2023-10-10 | 2026-04-21 |
| TEE, Laura Elisabeth | Director | 2023-12-20 | 2024-03-20 |
| VENTER, Ian Stephen | Director | 2021-07-22 | 2023-10-10 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AP01 | officers | appoint person director company with name date |
| 2026-04-24 | TM01 | officers | termination director company with name termination date |
| 2026-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-12-28 | AA | accounts | accounts with accounts type group |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | CH01 | officers | change person director company with change date |
| 2024-11-19 | CH04 | officers | change corporate secretary company with change date |
| 2024-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-11 | AA | accounts | accounts with accounts type group |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-21 | TM01 | officers | termination director company with name termination date |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | AP01 | officers | appoint person director company with name date |
| 2023-10-16 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | CH04 | officers | change corporate secretary company with change date |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type group |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.