Polaris Diagnostics Ltd

16220510

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Flat 5, 31 Roland Gardens, London, SW7 3PF

Incorporated 31/01/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

47749

47749

Officers

Mr Timothy James Ritson

director · Since 31/01/2025

MANAGEMENT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Adriano Zuccala

director · Since 28/04/2025

GENERAL MANAGER

POLISH · POLAND · Age 38

Timothy James Ritson

director · Since 31/01/2025

British · United Kingdom · Age 60

Adriano Zuccala

director · Since 28/04/2025

Polish · Poland · Age 38

Persons with Significant Control

Mr Timothy James Ritson

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 60

Flat 2, Hatherley Street, London, SW1P 2QT

Notified 31/01/2025

Mr Adriano Zuyccala

25–50% shares

Polish · Poland · Age 38

Flat 5, 31, Roland Gardens, London, SW7 3PF

Notified 01/02/2025

Former PSCs

Mrs Emma Catherine Jane Villiers

Ceased 01/01/2026

Change History

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Flat 5, 31 Roland Gardens

2026-08-10

262A FULHAM ROAD

post town → London

2026-08-10

LONDON

postcode → SW7 3PF

2026-08-10

SW10 9EL

officer appointed → RITSON, Timothy James

2026-08-10

officer appointed → ZUCCALA, Adriano

2026-08-10