UK Companies House feature
ANODE BIDCO LIMITED
Profile
- Company number
- 13408183
- 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
No iXBRL extracted yet for this company.
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 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
- Kansas Topco Limited · 100% held · UK · Holding company
- Kansas Midco Limited · 100% held · UK · Holding company
- Kansas Bidco Limited · 100% held · UK · Financing Company
- Frontier Medical Group Limited · 100% held · UK · Medical products
- Frontier Medical Investments Limited · 100% held · UK · Medical products
- Frontier Medical Solutions Limited · 100% held · UK · Holding company
- Frontier Medical Limited · 100% held · UK · Medical products
- Frontier Medical Products Limited · 100% held · UK · Medical products
- Frontier Therapeutics Limited · 100% held · UK · Medical products
- Frontier Therapeutics Inc · 100% held · US · Medical products
- Frontier Medical Germany GmbH · 100% held · Germany · Medical products
- Genie Care Limited · 100% held · UK · Medical products
Significant events
- “On 31 May 2021, the Company acquired 100% of the share capital of Kansas Topco Limited, obtaining control of the entity and its subsidiaries.”
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
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAMBERY, Matthew James | Secretary | 2025-11-14 | — | — |
| BAMBERY, Matthew James | Director | 2021-05-31 | May 1978 | British |
| CALDWELL, David George Mawdsley | Director | 2025-02-20 | Jun 1975 | British |
| JACKSON, Mark Bentley | Director | 2021-09-24 | Nov 1956 | British |
| PHILLIPS, Mark | Director | 2022-04-20 | Nov 1968 | British |
| YANG, Teo Heng Jimmy | Director | 2024-04-02 | May 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Matthew Thomas | Secretary | 2024-03-04 | 2025-11-14 |
| GODDARD, Liam Stuart | Director | 2021-05-19 | 2021-11-22 |
| JACKSON, Simon Timothy | Director | 2021-05-31 | 2021-11-10 |
| LAING, Anne Marie | Director | 2021-05-19 | 2021-11-17 |
| LE YOUDEC, Anael | Director | 2021-05-19 | 2021-11-17 |
| THORNTON, Matthew Thomas | Director | 2024-03-04 | 2025-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anode Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-19 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | 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 |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | CH01 | officers | change person director company with change date |
| 2024-11-22 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-06-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-01 | TM01 | officers | termination director company with name termination date |
| 2022-04-25 | AP01 | officers | appoint person director company with name date |
| 2021-12-16 | TM01 | officers | termination director company with name termination date |
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.