Anodyne Investments PLC
- Company number
- 13128786
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 12 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Omni Egis Ltd (3 companies)
Registered office
Previous names
- Anodyne Investments PLC (until 25 Jun 2025)
- Satsuma Technology PLC (until 14 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCKBRIDGE, Brian | Director | 12 Jan 2021 | 10 Jul 2025 |
| FREEDING, Aimee Ayn | Director | 12 Jan 2021 | 10 Jul 2025 |
| FIRST SENTINEL ADVISORY LIMITED | Corporate-Secretary | 12 Jan 2021 | 10 Sep 2025 |
| MALTBY, Colin Neil | Director | 12 Jan 2021 | 10 Sep 2025 |
| MALTBY, Colin Neil | Director | 10 Sep 2025 | 24 Jul 2026 |
| MC (CHARLOTTE STREET) LTD | Corporate-Secretary | 10 Sep 2025 | 24 Jul 2026 |
| LANTERN CORPORATE SERVICES LTD | Corporate-Secretary | 24 Jul 2026 | |
| STOCKBRIDGE, Brian, Mr. | Director | 24 Jul 2026 | |
| MAYFIELD, Robert Hunter | Director | 10 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First Sentinel Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jan 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £50,000 | £50,000 |
| 31 Dec 2024 Dormant | £50,000 | £50,000 |
| 31 Dec 2023 Dormant | £50,000 | £50,000 |
| 31 Dec 2022 Dormant | £50,000 | £50,000 |
| 31 Dec 2021 Dormant | £50,000 | £50,000 |
Connections
Owned by
Anodyne Investments PLC → Omni Egis Ltd
Directors’ other companies
- LANTERN CORPORATE SERVICES LTD - Corporate-Secretary at Sentry 7 PLC
- LANTERN CORPORATE SERVICES LTD - Corporate-Secretary at Cykel Ai PLC
Companies at the same address
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- Constable Scln Limited (14763459)
- Eligio Private Office Ltd (15947524)
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- Factory Leisure Ltd (17195741)
- Gaddesden Holdings Ltd (16171876)
- Kinesight Limited (16965246)
- Lapachos Lending Holdco Ltd (16095024)
- Maltby Tech Ltd (17242644)
- MC (Charlotte Street) Ltd (10732869)