Polantra Limited
Private Limited Company · Egham
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedChemidex Pharma LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-01-07 · No cessation recorded
Source record 211224188Show 2 ceased records
GS
Mr Guy William SemmensIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-07 · Ceased 2026-01-07
Source record 203562341Alliance Pharmaceuticals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-14 · Ceased 2026-01-07
Source record 207111994People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
RW
Richard Mark WilkinsResigned director
Resigned 2025-12-08
MB
Martin Robert BakerResigned director
Resigned 2025-12-08
DH
David HopeResigned director
Resigned 2025-12-08
CC
Chrysanthos Theocli ChrysanthouResigned secretary
Resigned 2025-10-14
NS
Nicholas John SedgwickResigned director
Resigned 2025-10-14 · Director
AF
Andrew FranklinResigned director
Resigned 2025-10-14 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active