Polarseal Holdings Limited
- Company number
- 14147117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2022
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICH, Matthew | Secretary | 27 Jan 2025 | 19 May 2026 |
| RICH, Tobias | Director | 1 Jun 2022 | 19 May 2026 |
| RICH, John | Director | 1 Jun 2022 | 19 May 2026 |
| RICH, Simon Frank | Director | 1 Jun 2022 | 19 May 2026 |
| RICH, Matthew Dale | Director | 1 Jun 2022 | 19 May 2026 |
| DUVANEL, Julien Marc Alain | Director | 19 May 2026 | |
| NADOBNY, Pascal André | Director | 19 May 2026 | |
| KUBITZA, Daniel Raymond | Director | 19 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Frank Rich | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2022 | 12 Oct 2022 |
| John Rich | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2022 | 12 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,730,200 | £101,876 | 0 |
| 31 Dec 2024 | £3,100,184 | £806,197 | 0 |
| 31 Dec 2023 | £101 | - | 4 |
| 30 Sep 2022 Dormant | £2 | - | - |
Connections
Controls
- Polarseal Tapes And Conversions Limited (10164939)
- Scientific Ist Ltd (13809107)
Companies at the same address
- Ectomed LLP (OC399020)
- IST Scientific LLP (OC399019)