ANPARIO PLC

Overview

Company Name	ANPARIO PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03345857
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANPARIO PLC?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ANPARIO PLC located?

Registered Office Address	Unit 5 Manton Wood Enterprise Park S80 2RS Worksop Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of ANPARIO PLC?

Previous Company Names
Company Name	From	Until
KIOTECH INTERNATIONAL PLC	Apr 07, 1997	Apr 07, 1997

What are the latest accounts for ANPARIO PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ANPARIO PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for ANPARIO PLC?

Filings

Date

Description

Document

Type

Aug 27, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Final dividend, re-elect director, re-appoint auditors 19/06/2025	RES13
capital	Resolution of allotment of securities	RES10

Aug 19, 2025

Statement of capital following an allotment of shares on Jul 23, 2025

Capital: GBP 4,743,710.67

3 pages

SH01

Jun 03, 2025

Group of companies' accounts made up to Dec 31, 2024

116 pages

May 16, 2025

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 75,059.58

4 pages

SH03

May 09, 2025

Statement of capital following an allotment of shares on Apr 04, 2025

Capital: GBP 4,709,075.43

3 pages

SH01

Apr 08, 2025

Confirmation statement made on Apr 01, 2025 with no updates

3 pages

CS01

Feb 26, 2025

Statement of capital following an allotment of shares on Dec 16, 2024

Capital: GBP 4,703,024.13

3 pages

SH01

Nov 20, 2024

Statement of capital following an allotment of shares on Nov 08, 2024

Capital: GBP 4,683,520.13

3 pages

SH01

Jul 11, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Re: to receive the accounts for the year ended 31 december 2022, together with the reports of the directors, the strategic report, and the report of the auditors / to declare a final dividend for the year ended 31 december 2022 / re-elcet various directors / re-appoint auditors / authorise the directors to agree the auditors' remuneration 29/06/2023	RES13

Jul 01, 2024

Group of companies' accounts made up to Dec 31, 2023

110 pages

May 17, 2024

Statement of capital following an allotment of shares on Feb 05, 2024

Capital: GBP 4,672,020.13

3 pages

SH01

Apr 02, 2024

Confirmation statement made on Apr 01, 2024 with updates

4 pages

CS01

Apr 02, 2024

Cancellation of shares. Statement of capital on Jul 07, 2023

Capital: GBP 4,614,520.13

6 pages

SH06

Mar 14, 2024

Purchase of own shares.

4 pages

SH03

Sep 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 07, 2023

Appointment of Mr Timothy Hugo Pollock as a director on Aug 01, 2023

2 pages

AP01

Jul 25, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Company business 29/06/2023	RES13

Jul 08, 2023

Group of companies' accounts made up to Dec 31, 2022

112 pages

Jul 03, 2023

Director's details changed for Mrs Karen Lesley Prior on Jul 01, 2023

2 pages

CH01

Jul 03, 2023

Termination of appointment of Helen Catherine Allum as a director on Jun 29, 2023

1 pages

TM01

May 22, 2023

Statement of capital following an allotment of shares on Feb 21, 2023

Capital: GBP 5,635,809.37

3 pages

SH01

Apr 17, 2023

Confirmation statement made on Apr 01, 2023 with updates

4 pages

CS01

Sep 01, 2022

Statement of capital following an allotment of shares on Aug 02, 2022

Capital: GBP 5,587,509.37

3 pages

SH01

Sep 01, 2022

Statement of capital following an allotment of shares on Apr 06, 2022

Capital: GBP 5,586,612.37

3 pages

SH01

Jul 15, 2022

Group of companies' accounts made up to Dec 31, 2021

113 pages

View All Filings

Who are the officers of ANPARIO PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIOR, Karen Lesley Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Oct 01, 2009		Secretary	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire		British		146087920001
EDWARDS, Richard Peter Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Nov 28, 2006		Director	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Northern Ireland	British	1965-12	144367470011
POLLOCK, Timothy Hugo Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Aug 01, 2023		Director	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	England	British	1958-12	312120220001
PRIOR, Karen Lesley Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Oct 01, 2009		Director	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	England	British	1960-5	146087890006
ROBINSON, Matthew Seymour Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Jan 11, 2021		Director	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	England	British,Irish	1959-5	44516800001
WILSON, Marc Charles Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Jul 01, 2021		Director	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	England	British	1988-1	270241640001
BURDEN, Nigel 67 Wentworth Drive DA1 3NQ Dartford Kent	Apr 11, 1997	Oct 08, 1998	Secretary	67 Wentworth Drive DA1 3NQ Dartford Kent		British		33336630001
TROUSE, Julia Geralds Grove SM7 1NE Banstead 22 Surrey	Sep 01, 2008	Oct 01, 2009	Secretary	Geralds Grove SM7 1NE Banstead 22 Surrey		British		97548470004
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Nov 18, 1998	Dec 15, 2005	Secretary	22 Melton Street NW1 2BW London				38636470004
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	Apr 07, 1997	Apr 11, 1997	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London				900007560001
ECO ANIMAL HEALTH GROUP PLC 78 Coombe Road KT3 4QS New Malden Surrey	Dec 15, 2005	Sep 01, 2008	Secretary	78 Coombe Road KT3 4QS New Malden Surrey				110053400002
ALLUM, Helen Catherine Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Feb 01, 2021	Jun 29, 2023	Director	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	United Kingdom	British	1965-7	80472920003
BAMFORD, Stephen James Glengarden Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey	Apr 11, 1997	Oct 29, 1999	Director	Glengarden Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey		British	1950-5	47964750001
BULLEN, David Michael Alexander Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Oct 13, 2009	Jan 13, 2016	Director	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	United Kingdom	British	1973-3	146714960002
BURDEN, Nigel 67 Wentworth Drive DA1 3NQ Dartford Kent	Apr 11, 1997	Oct 08, 1998	Director	67 Wentworth Drive DA1 3NQ Dartford Kent		British	1957-1	33336630001
CAMPBELL, William Guy Flat 1 88 Sutherland Avenue W9 2QR London	Apr 11, 1997	Apr 17, 2000	Director	Flat 1 88 Sutherland Avenue W9 2QR London		British	1959-7	52506110003
DODD, George Henry Tigh-Na-Fois Mellon Charles IV22 2JL Ault Bea Wester Ross Scotland	Apr 11, 1997	Oct 10, 2002	Director	Tigh-Na-Fois Mellon Charles IV22 2JL Ault Bea Wester Ross Scotland	United Kingdom	Irish	1942-10	52193780001
GRAY, Ian Archie 6 Baronsmead Road SW13 9RR London	May 01, 2000	Feb 09, 2001	Director	6 Baronsmead Road SW13 9RR London	England	British	1953-10	115801110001
GYLE-THOMPSON, David Courtenay Gladstone 26 Adam & Eve Mews W8 6UJ London	Feb 09, 2001	Jul 06, 2006	Director	26 Adam & Eve Mews W8 6UJ London	United Kingdom	British	1943-9	43054120001
HAMILTON, John Ian Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Apr 01, 2021	Apr 18, 2022	Director	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Scotland	British	1963-5	112865960002
HILL, John Anthony Crassweller 48 Moreton Street SW1V 2PB London	Sep 19, 2001	Jun 15, 2002	Director	48 Moreton Street SW1V 2PB London		British	1938-8	53615390001
KLEEMAN, Peter John Penthouse 1 Whitelands House Cheltenham Terrace SW3 4QX London	Nov 01, 1999	Mar 20, 2000	Director	Penthouse 1 Whitelands House Cheltenham Terrace SW3 4QX London		British	1943-12	50503840001
LAWRENCE, Peter Anthony Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Aug 24, 2005	Jun 18, 2021	Director	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	United Kingdom	British	1948-7	64575400004
LOFTUS, John Brian 1 Sketty Park Road Sketty SA2 9AS Swansea West Glamorgan	Jan 14, 2004	Sep 30, 2005	Director	1 Sketty Park Road Sketty SA2 9AS Swansea West Glamorgan	Wales	British	1941-9	8042730001
MCNEILE, Lindsay James 43 Fentiman Road SW8 1LH London	Aug 29, 2001	May 29, 2003	Director	43 Fentiman Road SW8 1LH London	United Kingdom	British	1948-2	78111340001
NICHOLLS, Mark Rowland 64a Ember Lane KT10 8EP Esher Surrey	Aug 28, 2007	Apr 26, 2010	Director	64a Ember Lane KT10 8EP Esher Surrey		British	1949-2	124537480001
PAGE, Robert Anthony 123 Leander Road SW2 2NB London	Apr 11, 1997	Feb 09, 2001	Director	123 Leander Road SW2 2NB London		British	1949-3	35103180002
ROSE, Richard Sidney Regents Park Terrace NW1 7EE London 11 England	Mar 17, 2005	Sep 01, 2017	Director	Regents Park Terrace NW1 7EE London 11 England	England	British	1956-2	20113670002
SCOTT, Nicholas Colin Jack 97 Albert Bridge Road SW11 4JF London	Feb 09, 2001	Jul 06, 2006	Director	97 Albert Bridge Road SW11 4JF London		British	1950-12	75312210002
SCRAGG, Richard Harry Tattershall Drive NG7 1AD Nottingham Ellington	Sep 30, 2009	May 31, 2012	Director	Tattershall Drive NG7 1AD Nottingham Ellington	England	British	1954-7	16701700002
WOOD, Richard Kenneth Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	Nov 01, 2017	Mar 31, 2021	Director	Manton Wood Enterprise Park S80 2RS Worksop Unit 5 Nottinghamshire	England	British	1944-12	102208990001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Apr 07, 1997	Apr 11, 1997	Director	22 Melton Street NW1 2BW London				38636470004
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	Apr 07, 1997	Apr 11, 1997	Nominee Director	22 Melton Street Euston Square NW1 2BW London				900007550001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ANPARIO PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 26, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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