UK Companies House feature
ANODE TOPCO LIMITED
Profile
- Company number
- 13407695
- Status
- Active
- Incorporation
- 2021-05-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Anode Holdco Group board which manages risk across all its UK subsidiaries and businesses, has considered the Company's ability to continue as a going concern. The Company does not trade, rather its primary objective is that of a holding company. At the reporting date, the Company had net current assets of £36,511,000 (2024: £36,584,000) primarily related to receivables from group companies. The directors do not expect any external liabilities in the foreseeable future in the normal course of business. The directors have reasonable expectation that the Company has the ability to meet any liability that may come in the foreseeable future through the wider group support and have prepared the financial statements on a going concern basis.”
Subsidiaries
- Anode Bidco Limited · 100% held · United Kingdom · Holding company
- Kansas Topco Limited · 100% held · United Kingdom · Holding company
- Kansas Midco Limited · 100% held · United Kingdom · Holding company
- Kansas Bidco Limited · 100% held · United Kingdom · Financial company
- Frontier Medical Group Limited · 100% held · United Kingdom · Medical products
- Frontier Medical Investments Limited · 100% held · United Kingdom · Medical products
- Frontier Medical Limited · 100% held · United Kingdom · Holding company
- Frontier Medical Products Limited · 100% held · United Kingdom · Holding company
- Frontier Medical Solutions Limited · 100% held · United Kingdom · Holding company
- Frontier Therapeutics Limited · 100% held · United Kingdom · Medical products
- Frontier Therapeutics Inc · 100% held · US · Medical products
- Frontier Medical Germany GmbH · 100% held · Germany · Medical products
- Genie Care Limited · 100% held · United Kingdom · Medical products
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
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAMBERY, Matthew James | Secretary | 2025-11-14 | — | — |
| ABDERAHMEN, Hamza Ben | Director | 2024-09-19 | Apr 1986 | French |
| PHILLIPS, Mark | Director | 2022-04-20 | Nov 1968 | British |
| ZANNIELLO, Matias | Director | 2025-02-20 | Aug 1991 | Lithuanian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Matthew Thomas | Secretary | 2024-06-04 | 2025-11-14 |
| THORNTON, Matthew Thomas | Secretary | 2024-03-04 | 2024-05-16 |
| BAMBERY, Matthew James | Director | 2021-05-31 | 2024-06-04 |
| GODDARD, Liam Stuart | Director | 2021-05-19 | 2025-03-17 |
| JACKSON, Mark Bentley | Director | 2021-09-24 | 2025-02-20 |
| JACKSON, Simon Timothy | Director | 2021-05-31 | 2021-11-10 |
| LAING, Anne Marie | Director | 2021-05-19 | 2023-03-31 |
| LE YOUDEC, Anael | Director | 2021-05-19 | 2024-06-30 |
| THORNTON, Matthew Thomas | Director | 2024-06-04 | 2025-02-20 |
| THORNTON, Matthew Thomas | Director | 2024-03-04 | 2024-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anode Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-19 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-11-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-21 | TM01 | officers | termination director company with name termination date |
| 2025-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-10 | SH01 | capital | capital allotment shares |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | CH01 | officers | change person director company with change date |
| 2025-01-27 | RESOLUTIONS | resolution | resolution |
| 2025-01-24 | SH01 | capital | capital allotment shares |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AP01 | officers | appoint person director company with name date |
| 2024-07-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-12 | AP01 | officers | appoint person director company with name date |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory