HUBER+SUHNER POLATIS LIMITED
Overview
| Company Name | HUBER+SUHNER POLATIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04021002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUBER+SUHNER POLATIS LIMITED?
- Manufacture of optical precision instruments (26701) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HUBER+SUHNER POLATIS LIMITED located?
| Registered Office Address | 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUBER+SUHNER POLATIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLATIS LIMITED | Jul 07, 2000 | Jul 07, 2000 |
| FIBRE FIBRE LIMITED | Jun 20, 2000 | Jun 20, 2000 |
What are the latest accounts for HUBER+SUHNER POLATIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUBER+SUHNER POLATIS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for HUBER+SUHNER POLATIS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 13, 2026
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2026
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2025
| 6 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2025
| 6 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 6 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 040210020008 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 040210020009 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 040210020010 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 02, 2024
| 8 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 29, 2024
| 7 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2024
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 7 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||||||
Who are the officers of HUBER+SUHNER POLATIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIGHTINGALE, Richard | Secretary | 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire | 280651850001 | |||||||
| BOLT, Reto Livio | Director | Degersheimerstrasse 12 9100 Herisau Huber+Suhner Ag Switzerland | Switzerland | Swiss | 310678070002 | |||||
| WALTER, Juergen | Director | Degersheimerstrasse 9100 Herisau 14 Switzerland | Germany | German | 289980480001 | |||||
| DIXON, Susan Elizabeth | Secretary | 1 Evening Court Newmarket Road CB5 8EA Cambridge | British | 61237180003 | ||||||
| POOLE, Robin Edward | Secretary | 72 Pattison Lane Woolstone MK15 0AY Milton Keynes Buckinghamshire | British | 40110990001 | ||||||
| STEPHENSON, Martin Clive | Secretary | Hilton Road PE28 9LJ Fenstanton Brooklands 20b Cambridgeshire | British | 131505800002 | ||||||
| WARBURTON, Nicholas | Secretary | 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire | 212392370001 | |||||||
| BROWN, Timothy James | Director | 64 Magnolia Road Chiswick W4 3QZ London | British | 76514120005 | ||||||
| DAMES, Andrew Nicholas | Director | 74 De Freville Avenue CB4 1HU Cambridge Cambridgeshire | British | 67997290001 | ||||||
| FOX, Allan Jackson | Director | 3 Granta Close Great Chesterford CB10 1QP Saffron Walden Essex | British | 73130070001 | ||||||
| GAVED, Matthew, Dr | Director | 29 Bristol Gardens W9 2JQ London | United Kingdom | British | 14707490001 | |||||
| HOOK, Robert Charles, Doctor | Director | Sycamore Farm New Road Over CB4 5PJ Cambridge Cambridgeshire | British | 14275530002 | ||||||
| LEWIS, David Owen | Director | 2 Milestone Road CV37 7HH Stratford Upon Avon Warwickshire | British | 67908960001 | ||||||
| MAGOWAN, Peter John | Director | 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire | England | British | 151093070001 | |||||
| NIXON SR, Drew Cameron | Director | Tumbelenstrasse Pfaffikon 20 8330 Switzerland | Switzerland | American | 212372480001 | |||||
| PARSONS, Nicholas John | Director | 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire | United Kingdom | British | 150341240001 | |||||
| PARSONS, Nicholas John | Director | Mulberry Cottage Birch Road Layer De La Haye CO2 0EL Colchester Essex | British | 85140720001 | ||||||
| PEBODY, Jonathan Edward | Director | 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire | United Kingdom | British | 150350640001 | |||||
| PERERA, Elmo Guruge, Dr | Director | 15 Old Grove Close EN7 6UN Cheshunt Hertfordshire | British | 75929070001 | ||||||
| POOLE, Robin Edward | Director | 72 Pattison Lane Woolstone MK15 0AY Milton Keynes Buckinghamshire | British | 40110990001 | ||||||
| RYFFEL, Urs | Director | Degersheimerstrasse Herisau 14 9100 Switzerland | Switzerland | Swiss | 212452260001 | |||||
| STEPHENSON, Martin Clive | Director | Brooklands 206 Hilton Road, Fenstanton PE28 9LJ Huntingdon Cambridgeshire | Uk | British | 44165850003 | |||||
| STRASSER, Martin Michael, Dr. | Director | c/o Huber+Suhner Ag Degersheimerstrasse 9100 Herisau 14 Switzerland | Switzerland | Austrian | 241258290001 | |||||
| VANSTONE, Gary Francis, Dr | Director | Bradstone Combe Bradstone PL19 0QS Tavistock Devon | England | British | 72370380002 | |||||
| WESEL, Gerald William | Director | 332-2 Cambridge Science Park Milton Road CB4 0WN Cambridge Cambridgeshire | Usa | American | 150359700001 |
Who are the persons with significant control of HUBER+SUHNER POLATIS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Huber & Suhner Ag | Jun 08, 2016 | Tumnelenstrasse 20 Ch 8330 Pfaffikon Huber & Suhner Ag Switzerland | No | ||||
| |||||||
Natures of Control
| |||||||
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. - license: CC0