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Company · Egham

Polantra Limited

Manufacture of pharmaceutical preparations

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Polantra Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Martin Robert Baker 2025-2026 Director View profile
  2. David Hope 2025-2026 Director View profile
  3. Richard Mark Wilkins 2025-2026 Director View profile
  4. Nicholas John Sedgwick 2025-2025 Director View profile
  5. Andrew Timothy Franklin 2025-2025 Director View profile
  6. Chrysanthos Theocli Chrysanthou 2025-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of pharmaceutical preparations
Incorporated
14/10/2025
Registered office
Egham

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Polantra Limited is controlled by Guy William Semmens
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07, ceased 2026-01-07 · source: Companies House PSC register

Ultimately controlled by Guy William Semmens.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 8Retail and trade 4Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16784494
Status
Active
Type
Private Limited Company
Accounts next due
14/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data