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Polaris Diagnostics Ltd

Polaris Diagnostics Ltd is an active company incorporated on 31 January 2025 with the registered office located in London, Greater London. Polaris Diagnostics Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16220510
Private limited company
Age
9 months
Incorporated 31 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (12 months remaining)
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Contact Update Details
Address
262a Fulham Road
London
SW10 9EL
England
Address changed on 1 Aug 2025 (3 months ago)
Previous address was 1 Vincent Square London SW1P 2PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Adriano Zuyccala
PSC • Director • Polish • Lives in Poland • Born in Jun 1988 • General Manager
Timothy James Ritson
Director • Management • British • Lives in UK • Born in Jun 1966
Mr Timothy James Ritson
PSC • British • Lives in UK • Born in Jun 1966
Mrs Emma Catherine Jane Villiers
PSC • British • Lives in England • Born in Dec 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
A-Z Horizon Innovations Ltd
Timothy James Ritson is a mutual person.
Active
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Financials
Polaris Diagnostics Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
3 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 7 Jul 2025
Mr Adriano Zuccala Appointed
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Emma Villiers (PSC) Appointed
7 Months Ago on 10 Mar 2025
Adriano Zuyccala (PSC) Appointed
9 Months Ago on 1 Feb 2025
Incorporated
9 Months Ago on 31 Jan 2025
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Documents
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 262a Fulham Road London SW10 9EL on 1 August 2025
Submitted on 1 Aug 2025
Registered office address changed from 7-8 Flat 2 Hatherley Street London SW1P 2QT England to 1 Vincent Square London SW1P 2PN on 7 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Adriano Zuccala as a director on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Flat 2 Hatherley Street London SW1P 2QT England to 7-8 Flat 2 Hatherley Street London SW1P 2QT on 25 April 2025
Submitted on 25 Apr 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Notification of Emma Villiers as a person with significant control on 10 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Notification of Adriano Zuyccala as a person with significant control on 1 February 2025
Submitted on 11 Mar 2025
Incorporation
Submitted on 31 Jan 2025
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Repayment History
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