# Anodyne Investments PLC

## Details

- **Company number:** [13128786](https://find-and-update.company-information.service.gov.uk/company/13128786)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 12 Jan 2021
- **Registered office:** 85 CHARLOTTE STREET, LONDON, W1T 4PS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Omni Egis Ltd](/group/25803) (3 companies)


## 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 | £50,000 | £50,000 |
| 31 Dec 2024 | £50,000 | £50,000 |
| 31 Dec 2023 | £50,000 | £50,000 |
| 31 Dec 2022 | £50,000 | £50,000 |
| 31 Dec 2021 | £50,000 | £50,000 |



## Owned by

Anodyne Investments PLC → [Omni Egis Ltd](/company/10183367)




## Directors' other companies

- [LANTERN CORPORATE SERVICES LTD](/person/5706571) - corporate-secretary at [Sentry 7 PLC](/company/13128889)
- [LANTERN CORPORATE SERVICES LTD](/person/5706571) - corporate-secretary at [Cykel Ai PLC](/company/11155663)



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