ANODE HOLDCO 2 LIMITED
Company details
- Registered name
- ANODE HOLDCO 2 LIMITED
- Company number
- 13413459
- Registered office
- 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND · 642 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 May 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 32500 — Manufacture of medical and dental instruments and supplies
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2026 | Director resigned | PATEL, Dharmesh, Mr. | — |
| 21/04/2026 | Director resigned | MARCOZ, Rinaldo Enrico | — |
| 21/04/2026 | Director appointed | — | MARCOZ, Rinaldo Enrico |
| 16/12/2024 | Director appointed | — | MARCOZ, Rinaldo Enrico |
| 20/03/2024 | Director resigned | TEE, Laura Elisabeth | — |
| 20/12/2023 | Director appointed | — | TEE, Laura Elisabeth |
| 10/10/2023 | Director resigned | VENTER, Ian Stephen | — |
| 10/10/2023 | Director appointed | — | PATEL, Dharmesh, Mr. |
| 13/12/2021 | Director resigned | LE YOUDEC, Anael | — |
| 13/12/2021 | Director resigned | LAING, Anne Marie | — |
| 13/12/2021 | Director resigned | GODDARD, Liam Stuart | — |
| 13/12/2021 | Director appointed | — | VENTER, Ian Stephen |
| 13/12/2021 | Director appointed | — | JEFFERY, Adrian Leslie |
| 09/12/2021 | Corporate-secretary appointed | — | APEX GROUP SECRETARIES (UK) LIMITED |
| 21/05/2021 | Person with significant control added | — | Anode Holdco Limited |
| 21/05/2021 | Director appointed | — | LE YOUDEC, Anael |
| 21/05/2021 | Director appointed | — | LAING, Anne Marie |
| 21/05/2021 | Director appointed | — | GODDARD, Liam Stuart |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ANODE HOLDCO 2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About ANODE HOLDCO 2 LIMITED (13413459)
ANODE HOLDCO 2 LIMITED is a private limited company incorporated on 21 May 2021 and registered in the United Kingdom under company number 13413459. Its registered office is at 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Anode Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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