Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Polaris Medical Limited
- Incorporated
- 15 October 2001 (25 years)
- Industry
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600)
- Directors
- Owned by
- Neil James Calder
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 68 Singer WayWoburn Road Industrial EstateKempston BedfordMK42 7AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2004
British
Born September 1962 (64)
Officer history (9 former)
20 March 2019
13 August 2013
17 May 2010
17 May 2010
11 December 2007
Resigned Smith, Sarah as Director
24 September 2004
24 September 2004
21 January 2002
14 January 2002
14 January 2002
Appointed Smith, Sarah as Director
14 January 2002
14 January 2002
15 October 2001
15 October 2001
15 October 2001
15 October 2001
15 October 2001
15 October 2001
15 October 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 03421800
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £112,122
- Employees
- 4
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,458 | |||||
| Current Assets | £222,453 | £210,557 | £261,556 | £243,300 | £157,985 | £116,011 |
| Creditors (< 1 year) | £92,311 | £110,280 | £159,931 | £134,677 | £66,009 | £56,260 |
| Creditors (> 1 year) | £14,760 | £20,048 | £23,780 | £27,512 | £30,000 | £3,304 |
| Net Current Assets | £130,142 | £91,976 | £60,564 | |||
| Net Assets | £112,122 | £80,229 | £77,845 | £73,618 | £61,976 | £59,718 |
| Shareholder Funds | £112,122 | £80,229 | £77,845 | £73,618 | £61,976 | £59,718 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 31 January 2026 | ||
| 27 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 3 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Other filing | |||
| 10 December 2025 | Register inspection address has been changed |
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