{ "company_number": "05354201", "name": "Anna-Med (UK) Ltd", "url": "/company/05354201", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-02-07", "dissolved_on": null, "sic_codes": [ { "code": "21200", "description": "Manufacture of pharmaceutical preparations", "section": "C", "section_name": "Manufacturing", "url": "/sic/21200" }, { "code": "32500", "description": "Manufacture of medical and dental instruments and supplies", "section": "C", "section_name": "Manufacturing", "url": "/sic/32500" }, { "code": "86220", "description": "Specialists medical practice activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86220" } ], "registered_address": { "id": 1984104, "url": "/address/1984104", "line1": "SUITE 105", "line2": "116 BALLARDS LANE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "N3 2DN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354201", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-04-05", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05354201/accounts/2026-04-05", "pdf_url": "/company/05354201/accounts/2026-04-05.pdf", "made_up_date": "2026-04-05", "period_start": "2026-04-05", "period_end": "2026-04-05", "entity_name": "Anna-Med (UK) Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10037.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "41083.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13972.00", "total_assets_less_current_liabilities": "24009.00", "net_assets_liabilities": "24009.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24009.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-04.zip" }, { "url": "/company/05354201/accounts/2025-04-05", "pdf_url": "/company/05354201/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2025-04-05", "period_end": "2025-04-05", "entity_name": "Anna-Med (UK) Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "8605.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "42430.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16751.00", "total_assets_less_current_liabilities": "25356.00", "net_assets_liabilities": "25356.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25356.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/05354201/accounts/2024-03-31", "pdf_url": "/company/05354201/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Anna-Med (UK) Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3265.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "40224.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13640.00", "total_assets_less_current_liabilities": "16905.00", "net_assets_liabilities": "16905.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16905.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/05354201/accounts/2023-03-31", "pdf_url": "/company/05354201/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Anna-Med (UK) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4427.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "31531.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13831.00", "total_assets_less_current_liabilities": "18258.00", "net_assets_liabilities": "18258.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18258.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/05354201/accounts/2022-03-31", "pdf_url": "/company/05354201/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Anna-Med (UK) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5700.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "27923.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10342.00", "total_assets_less_current_liabilities": "16042.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16042.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/05354201/accounts/2021-03-31", "pdf_url": "/company/05354201/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Anna-Med (UK) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "10294.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7485.00", "total_assets_less_current_liabilities": "17779.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17779.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/05354201/accounts/2020-03-31", "pdf_url": "/company/05354201/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Anna-Med (UK) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "9196.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "108782.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4723.00", "total_assets_less_current_liabilities": "13919.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13919.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/05354201/accounts/2019-03-31", "pdf_url": "/company/05354201/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Anna-Med (UK) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2876.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "73257.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2305.00", "total_assets_less_current_liabilities": "5181.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5181.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/05354201/accounts/2018-03-31", "pdf_url": "/company/05354201/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Anna-Med (UK) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4765.00", "debtors": "15600.00", "cash_bank_in_hand": "59011.00", "current_assets": "74611.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3512.00", "total_assets_less_current_liabilities": "8277.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/05354201/accounts/2017-03-31", "pdf_url": "/company/05354201/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Anna-Med (UK) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "9241.00", "debtors": "12722.00", "cash_bank_in_hand": "62543.00", "current_assets": "75265.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18612.00", "total_assets_less_current_liabilities": "27853.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/05354201/accounts/2016-03-31", "pdf_url": "/company/05354201/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Anna-Med (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6118.00", "debtors": null, "cash_bank_in_hand": "38143.00", "current_assets": "40405.00", "creditors_due_within_one_year": "44021.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3616.00", "total_assets_less_current_liabilities": "2502.00", "net_assets_liabilities": null, "called_up_share_capital": "6.00", "profit_loss_account_reserve": "2496.00", "shareholder_funds": "2502.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/05354201/accounts/2015-03-31", "pdf_url": "/company/05354201/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Anna-Med (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7102.00", "debtors": "3290.00", "cash_bank_in_hand": "19760.00", "current_assets": "25312.00", "creditors_due_within_one_year": "25055.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "257.00", "total_assets_less_current_liabilities": "7359.00", "net_assets_liabilities": null, "called_up_share_capital": "6.00", "profit_loss_account_reserve": "7353.00", "shareholder_funds": "7359.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-03-31", "filing_date": "2014-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05354201/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354201/filing-history/MzExMjc4Njk0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05354201/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354201/filing-history/MzA5MDkzMDAyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05354201/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354201/filing-history/MzA2OTU5NDA2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05354201/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354201/filing-history/MzA0OTA2OTU3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05354201/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354201/filing-history/MzAyODUzNzIwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05354201/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354201/filing-history/MzAwNTkxMjkyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05354201/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354201/filing-history/MjAyMTAyMTY1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05354201/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354201/filing-history/MTg5OTM3ODQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05354201/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05354201/filing-history/MTczNTkxMDMwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05354201/filing-history" }, "confirmation_statement": { "next_due": "2026-09-24", "last_made_up": "2025-09-10" }, "officers": [ { "name": "TARNAKIDOU, Tatiana", "person_url": "/person/7830888", "role": "director", "appointed_on": "2015-10-20", "resigned_on": null, "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T07:49:03+00:00" }, { "name": "TARNAKIN, Oleksiy, Dr", "person_url": "/person/7830896", "role": "director", "appointed_on": "2005-02-07", "resigned_on": null, "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T11:43:05+00:00" } ], "psc": [ { "name": "Dr Oleksiy Tarnakin", "kind": "individual-person-with-significant-control", "person_url": "/person/3754117", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Greek", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }