AT
ANODE TOPCO LIMITED
ActiveCompany number 13407695
Tredegar, Wales · Incorporated 19 May 2021
Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, Wales
Last updated on 11 July 2026
Manufacture of medical and dental instruments and supplies · SIC 32500
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,277,095,011
Shares allotted
37,167,011
Latest round
6 March 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left
Financial snapshot
Last accounts type
Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 11 July 2026- ANODE HOLDCO LIMITED (90.6%)
- SIMON JACKSON (5.2%)
- MATTHEW JAMES BAMBERY (2.4%)
- GILLIAN DAVIES (0.5%)
- SIMON BOSLEY (0.3%)
- MARK PHILLIPS (0.3%)
- MARK BENTLEY JACKSON (0.3%)
- JOSEPH BOCKUS (0.1%)
- DAVID GEORGE MAWDSLEY CALDWELL (0.1%)
- TEO HENG JIMMY YANG (0.1%)
- SANDRA GLIEBKE (0.0%)
- SERENA KELLY RICHES (0.0%)
- BRIAN JOHN STEELE (0.0%)
- STEPHEN JOHN COOMBS (0.0%)
- CHRISTOPHER JOHN FACEY (0.0%)
- GREG MICHAEL JAMES JENKINS (0.0%)
- HAYLEY MARTIN (0.0%)
- LISA JULIE MARTIN (0.0%)
- JONATHAN MORSE (0.0%)
- IAN JAMES POULTER (0.0%)
- PAUL GRAHAM TURNER (0.0%)
- DALE WHEELER (0.0%)
- SHELLEY ANN JENKINS (0.0%)
Total shares
37,167,021
Nominal value
£36,987,021.000
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A Ordinary | 155,000 | GBP | £15,500.000 | ||||
| B Ordinary | 45,000 | GBP | £4,500.000 | ||||
| Series 1 Preference | 36,523,321 | GBP | £36,523,321.000 | ||||
| Series 2 Preference | 443,700 | GBP | £443,700.000 | ||||
| Total | 37,167,021 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANODE HOLDCO LIMITED | A Ordinary | 141,492 | 0.38% | 141,492 | 0.38% |
| GILLIAN DAVIES | A Ordinary | 818 | 0.00% | 818 | 0.00% |
| JOSEPH BOCKUS | A Ordinary | 126 | 0.00% | 126 | 0.00% |
| MARK BENTLEY JACKSON | A Ordinary | 326 | 0.00% | 326 | 0.00% |
| MARK PHILLIPS | A Ordinary | 106 | 0.00% | 106 | 0.00% |
| MATTHEW JAMES BAMBERY | A Ordinary | 3,476 | 0.01% | 3,476 | 0.01% |
| SIMON BOSLEY | A Ordinary | 546 | 0.00% | 546 | 0.00% |
| SIMON JACKSON | A Ordinary | 8,110 | 0.02% | 8,110 | 0.02% |
| ANODE HOLDCO LIMITED | B Ordinary | 15,700 | 0.04% | 15,700 | 0.04% |
| BRIAN JOHN STEELE | B Ordinary | 400 | 0.00% | 400 | 0.00% |
| CHRISTOPHER JOHN FACEY | B Ordinary | 200 | 0.00% | 200 | 0.00% |
| DALE WHEELER | B Ordinary | 200 | 0.00% | 200 | 0.00% |
| DAVID GEORGE MAWDSLEY CALDWELL | B Ordinary | 3,000 | 0.01% | 3,000 | 0.01% |
| GREG MICHAEL JAMES JENKINS | B Ordinary | 200 | 0.00% | 200 | 0.00% |
| HAYLEY MARTIN | B Ordinary | 200 | 0.00% | 200 | 0.00% |
| IAN JAMES POULTER | B Ordinary | 200 | 0.00% | 200 | 0.00% |
| JONATHAN MORSE | B Ordinary | 200 | 0.00% | 200 | 0.00% |
| JOSEPH BOCKUS | B Ordinary | 2,000 | 0.01% | 2,000 | 0.01% |
| LISA JULIE MARTIN | B Ordinary | 200 | 0.00% | 200 | 0.00% |
| MARK BENTLEY JACKSON | B Ordinary | 2,000 | 0.01% | 2,000 | 0.01% |
| MARK PHILLIPS | B Ordinary | 10,000 | 0.03% | 10,000 | 0.03% |
| MATTHEW JAMES BAMBERY | B Ordinary | 7,200 | 0.02% | 7,200 | 0.02% |
| PAUL GRAHAM TURNER | B Ordinary | 200 | 0.00% | 200 | 0.00% |
| SANDRA GLIEBKE | B Ordinary | 400 | 0.00% | 400 | 0.00% |
| SERENA KELLY RICHES | B Ordinary | 400 | 0.00% | 400 | 0.00% |
| SHELLEY ANN JENKINS | B Ordinary | 100 | 0.00% | 100 | 0.00% |
| STEPHEN JOHN COOMBS | B Ordinary | 200 | 0.00% | 200 | 0.00% |
| TEO HENG JIMMY YANG | B Ordinary | 2,000 | 0.01% | 2,000 | 0.01% |
| ANODE HOLDCO LIMITED | Series 1 Preference | 33,342,942 | 89.71% | 33,342,942 | 89.71% |
| GILLIAN DAVIES | Series 1 Preference | 192,802 | 0.52% | 192,802 | 0.52% |
| JOSEPH BOCKUS | Series 1 Preference | 29,574 | 0.08% | 29,574 | 0.08% |
| MARK BENTLEY JACKSON | Series 1 Preference | 76,874 | 0.21% | 76,874 | 0.21% |
| MARK PHILLIPS | Series 1 Preference | 22,576 | 0.06% | 22,576 | 0.06% |
| MATTHEW JAMES BAMBERY | Series 1 Preference | 819,005 | 2.20% | 819,005 | 2.20% |
| SIMON BOSLEY | Series 1 Preference | 128,535 | 0.35% | 128,535 | 0.35% |
| SIMON JACKSON | Series 1 Preference | 1,911,013 | 5.14% | 1,911,013 | 5.14% |
| ANODE HOLDCO LIMITED | Series 2 Preference | 188,515 | 0.51% | 188,515 | 0.51% |
| BRIAN JOHN STEELE | Series 2 Preference | 3,600 | 0.01% | 3,600 | 0.01% |
| CHRISTOPHER JOHN FACEY | Series 2 Preference | 1,800 | 0.00% | 1,800 | 0.00% |
| DALE WHEELER | Series 2 Preference | 1,800 | 0.00% | 1,800 | 0.00% |
| DAVID GEORGE MAWDSLEY CALDWELL | Series 2 Preference | 27,000 | 0.07% | 27,000 | 0.07% |
| GREG MICHAEL JAMES JENKINS | Series 2 Preference | 1,800 | 0.00% | 1,800 | 0.00% |
| HAYLEY MARTIN | Series 2 Preference | 1,800 | 0.00% | 1,800 | 0.00% |
| IAN JAMES POULTER | Series 2 Preference | 1,800 | 0.00% | 1,800 | 0.00% |
| JONATHAN MORSE | Series 2 Preference | 1,800 | 0.00% | 1,800 | 0.00% |
| JOSEPH BOCKUS | Series 2 Preference | 18,000 | 0.05% | 18,000 | 0.05% |
| LISA JULIE MARTIN | Series 2 Preference | 1,800 | 0.00% | 1,800 | 0.00% |
| MARK BENTLEY JACKSON | Series 2 Preference | 18,000 | 0.05% | 18,000 | 0.05% |
| MARK PHILLIPS | Series 2 Preference | 81,485 | 0.22% | 81,485 | 0.22% |
| MATTHEW JAMES BAMBERY | Series 2 Preference | 64,800 | 0.17% | 64,800 | 0.17% |
| PAUL GRAHAM TURNER | Series 2 Preference | 1,800 | 0.00% | 1,800 | 0.00% |
| SANDRA GLIEBKE | Series 2 Preference | 3,600 | 0.01% | 3,600 | 0.01% |
| SERENA KELLY RICHES | Series 2 Preference | 3,600 | 0.01% | 3,600 | 0.01% |
| SHELLEY ANN JENKINS | Series 2 Preference | 900 | 0.00% | 900 | 0.00% |
| STEPHEN JOHN COOMBS | Series 2 Preference | 1,800 | 0.00% | 1,800 | 0.00% |
| TEO HENG JIMMY YANG | Series 2 Preference | 18,000 | 0.05% | 18,000 | 0.05% |
| Total | 37,167,021 | 100% | 37,167,021 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Anode Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2021
Funding
6 funding rounds6 March 2025
SERIES 2 PREFERENCE · 23,400 shares allotted
£23,400
11 December 2024
SERIES 2 PREFERENCE · 3,600 shares allotted
£3,600
10 May 2024
SERIES 2 PREFERENCE · 54,000 shares allotted
£2,916,000,000
28 February 2024
SERIES 2 PREFERENCE · 38,700 shares allotted
£38,700
29 September 2021
SERIES 2 PREFERENCE · 18,000 shares allotted
£324,000,000
31 May 2021
A ORDINARY, B ORDINARY, SERIES 1 PREFERENCE, SERIES 2 PREFERENCE · 37,029,311 shares allotted
£37,029,311
Total (6 rounds, 37,167,011 shares)
£3,277,095,011
Filing history
Confirmation Statement With Updates
Confirmation Statement
29 June 2026
View
Change Person Director Company With Change Date
Officers
29 June 2026
View
Appoint Person Director Company With Name Date
Officers
18 June 2026
View
Termination Director Company With Name Termination Date
Officers
18 June 2026
View
Accounts With Accounts Type Full
Accounts
22 December 2025
View
Appoint Person Secretary Company With Name Date
Officers
14 November 2025
View
Termination Secretary Company With Name Termination Date
Officers
14 November 2025
View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025
View
Termination Director Company With Name Termination Date
Officers
21 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025
View
Capital Allotment Shares
Capital
10 March 2025
View
Termination Director Company With Name Termination Date
Officers
24 February 2025
View
Appoint Person Director Company With Name Date
Officers
24 February 2025
View
Termination Director Company With Name Termination Date
Officers
24 February 2025
View
Change Person Director Company With Change Date
Officers
12 February 2025
View
Resolution
Resolution
27 January 2025
View
Capital Allotment Shares
Capital
24 January 2025
View
Accounts With Accounts Type Full
Accounts
22 November 2024
View
Termination Director Company With Name Termination Date
Officers
23 September 2024
View
Appoint Person Director Company With Name Date
Officers
23 September 2024
View
Appoint Person Secretary Company With Name Date
Officers
12 July 2024
View
Appoint Person Director Company With Name Date
Officers
12 July 2024
View
Termination Director Company With Name Termination Date
Officers
12 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024
View
Termination Director Company With Name Termination Date
Officers
13 June 2024
View
Termination Secretary Company With Name Termination Date
Officers
13 June 2024
View
Resolution
Resolution
18 May 2024
View
Resolution
Resolution
18 May 2024
View
Appoint Person Secretary Company With Name Date
Officers
16 May 2024
View
Appoint Person Director Company With Name Date
Officers
16 May 2024
View
Capital Allotment Shares
Capital
14 May 2024
View
Capital Allotment Shares
Capital
14 May 2024
View
Resolution
Resolution
4 March 2024
View
Capital Allotment Shares
Capital
29 February 2024
View
Accounts With Accounts Type Full
Accounts
21 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2023
View
Termination Director Company With Name Termination Date
Officers
21 June 2023
View
Accounts With Accounts Type Full
Accounts
8 January 2023
View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022
View
Appoint Person Director Company With Name Date
Officers
25 April 2022
View
Termination Director Company With Name Termination Date
Officers
16 December 2021
View
Appoint Person Director Company With Name Date
Officers
9 November 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021
View
Memorandum Articles
Incorporation
23 June 2021
View
Resolution
Resolution
23 June 2021
View
Capital Name Of Class Of Shares
Capital
21 June 2021
View
Capital Alter Shares Subdivision
Capital
21 June 2021
View
Change Person Director Company With Change Date
Officers
12 June 2021
View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021
View
Capital Allotment Shares
Capital
10 June 2021
View
Appoint Person Director Company With Name Date
Officers
9 June 2021
View
Appoint Person Director Company With Name Date
Officers
9 June 2021
View
Change Account Reference Date Company Current Shortened
Accounts
19 May 2021
View
Incorporation Company
Incorporation
19 May 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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