POLARIS DIAGNOSTICS LTD

Company number 16220510 ·

Active

2 active / 1 ceased · persons with significant control

Mr Adriano Zuyccala

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-02-01
Date of birth
June 1988
Nationality
Polish
Country of residence
Poland
Correspondence address
Flat 5, 31, Roland Gardens, London, SW7 3PF, England

Mr Timothy James Ritson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-31
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 2, Hatherley Street, London, SW1P 2QT, United Kingdom

Mrs Emma Catherine Jane Villiers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-03-10
Ceased on
2026-01-01
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
262a, Fulham Road, London, SW10 9EL, England