HP

HUBER+SUHNER POLATIS LIMITED

Active

Company number 04021002

Cambridge · Incorporated 20 June 2000

332-2 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WN

Last updated on 1 April 2026

Manufacture of optical precision instruments · SIC 26701

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2026

Company history

Previous company names

FIBRE FIBRE LIMITED · 20 June 2000 – 7 July 2000

POLATIS LIMITED · 7 July 2000 – 2 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Huber & Suhner Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2016

Funding

9 funding rounds
12 February 2026
Shares allotted · 0 shares allotted
—
22 January 2026
Shares allotted · 0 shares allotted
—
8 December 2025
Shares allotted · 0 shares allotted
—
28 October 2025
Shares allotted · 0 shares allotted
—
1 October 2025
Shares allotted · 0 shares allotted
—
2 July 2024
Shares allotted · 0 shares allotted
—
29 May 2024
Shares allotted · 0 shares allotted
—
17 April 2024
Shares allotted · 0 shares allotted
—
14 December 2023
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
14 March 2026 View
Capital Allotment Shares
Capital
5 February 2026 View
Capital Allotment Shares
Capital
20 December 2025 View
Accounts With Accounts Type Full
Accounts
8 December 2025 View
Capital Allotment Shares
Capital
12 November 2025 View
Capital Allotment Shares
Capital
13 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Capital Allotment Shares
Capital
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
20 April 2024 View
Memorandum Articles
Incorporation
2 January 2024 View
Resolution
Resolution
2 January 2024 View
Capital Allotment Shares
Capital
19 December 2023 View
Accounts With Accounts Type Full
Accounts
21 November 2023 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Accounts With Accounts Type Full
Accounts
6 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 December 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2016 View
Resolution
Resolution
2 August 2016 View
Change Of Name Notice
Change Of Name
2 August 2016 View
Accounts With Accounts Type Medium
Accounts
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Small
Accounts
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 June 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
24 June 2013 View
Accounts With Accounts Type Small
Accounts
7 January 2013 View
Memorandum Articles
Incorporation
29 October 2012 View
Resolution
Resolution
29 October 2012 View
Legacy
Mortgage
27 October 2012 View
Legacy
Mortgage
27 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Legacy
Mortgage
31 December 2011 View
Accounts With Accounts Type Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Small
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Small
Accounts
4 May 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Termination Director Company With Name
Officers
13 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Accounts With Accounts Type Small
Accounts
4 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Accounts With Accounts Type Small
Accounts
7 January 2008 View
Legacy
Mortgage
22 December 2007 View
Legacy
Annual Return
12 August 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Mortgage
20 April 2007 View
Accounts With Accounts Type Small
Accounts
3 January 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Resolution
Resolution
28 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
2 December 2004 View
Legacy
Capital
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Legacy
Capital
2 December 2004 View
Legacy
Capital
2 December 2004 View
Legacy
Capital
2 December 2004 View
Resolution
Resolution
2 December 2004 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Small
Accounts
22 November 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Address
9 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Small
Accounts
13 August 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Capital
14 February 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Mortgage
1 November 2002 View
Accounts With Accounts Type Small
Accounts
30 October 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Annual Return
19 July 2002 View
Legacy
Accounts
12 July 2002 View
Accounts With Accounts Type Small
Accounts
8 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Capital
9 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Capital
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
3 January 2001 View
Legacy
Capital
3 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Capital
2 January 2001 View
Legacy
Capital
28 December 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Address
2 October 2000 View
Legacy
Capital
22 September 2000 View
Legacy
Capital
30 August 2000 View
Legacy
Address
17 July 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Capital
17 July 2000 View
Legacy
Capital
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Accounts
17 July 2000 View
Certificate Change Of Name Company
Change Of Name
7 July 2000 View
Legacy
Officers
7 July 2000 View
Incorporation Company
Incorporation
20 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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