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Companies House/Kempston Bedford/Company profile

POLARIS MEDICAL LIMITED

Active
04304414·incorporated 2001-10-15

POLARIS MEDICAL LIMITED is an active UK private limited company, incorporated on 15 October 2001 at Companies House (number 04304414; OpenRegistry canonical ID GB-04304414-polaris-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 26600 (Manufacture of irradiation, electromedical and electrotherapeutic equipment), one of 218 active UK entities in that code and one of 8 active companies registered in Kempston Bedford, Bedfordshire (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-15
Registered Address
68 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD, BEDFORDSHIRE, MK42 7AF
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POLARIS MEDICAL LIMITED has 2 persons with significant control on file:

  • Mr Neil James Calder born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mattioli Engineering Limited (England And Wales reg. 03421800). Notified 2016-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26600 (Manufacture of irradiation, electromedical and electrotherapeutic equipment):

Other companies registered in Kempston Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04304414.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.