ANODE TOPCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ANODE TOPCO LIMITED · parent
- Anode Bidco Limited 100%
- Kansas Topco Limited 100%
- Kansas Midco Limited 100%
- Kansas Bidco Limited 100%
- Frontier Medical Group Limited 100%
- Frontier Medical Investments Limited 100%
- Frontier Medical Limited 100%
- Frontier Medical Products Limited 100%
- Frontier Medical Solutions Limited 100%
- Frontier Therapeutics Limited 100%
- Frontier Therapeutics Inc 100%
- Frontier Medical Germany GmbH 100%
- Genie Care Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one