Introduction
Watch Company
P
POLYATRICS LIMITED
POLYATRICS LIMITED is an active company incorporated on 24 January 2022 with the registered office located in High Wycombe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. POLYATRICS LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13867720
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
DIGIATRICS HEALTHCARE SYSTEMS LIMITED
From: 24 January 2022To: 5 April 2022
Address
28 The Chase Penn High Wycombe, HP10 8BA,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRISCOE, Elspeth Alexandra
ActiveMyonlineschool Ltd, OxfordOX1 1DE
Born November 1972
Director
Appointed 29 Oct 2024
BRISCOE, Elspeth Alexandra
Myonlineschool Ltd, OxfordOX1 1DE
Born November 1972
Director
29 Oct 2024
Active
NAISMITH, Alan Neil Mcdonald
ActiveThe Chase, High WycombeHP10 8BA
Born December 1964
Director
Appointed 24 Jan 2022
NAISMITH, Alan Neil Mcdonald
The Chase, High WycombeHP10 8BA
Born December 1964
Director
24 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Neil Mcdonald Naismith
ActiveThe Chase, High WycombeHP10 8BA
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Mr Alan Neil Mcdonald Naismith
The Chase, High WycombeHP10 8BA
Born December 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2022