Company profile

POLANTRA LIMITED

active • ltd • 8a Crabtree Road, Bath Road, Egham, Surrey, TW20 8RN, England

Company no.16784494Officers9Documents0

Key company facts

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Company Number: 16784494
Company Status: active
Type: ltd
Date Of Creation: 2025-10-14
Registered Office: 8a Crabtree Road, Bath Road, Egham, Surrey, TW20 8RN, England
Sic Codes: manufacture of pharmaceutical preparations

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Latest activity

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Update	Date	Recency
Change of Registered Office Address	16 Jan 2026	4 Months
BAKER, Martin Robert Resigned	7 Jan 2026	4 Months
HOPE, David Resigned	7 Jan 2026	4 Months
WILKINS, Richard Mark Resigned	7 Jan 2026	4 Months
SEDGWICK, Nicholas John Resigned	8 Dec 2025	5 Months
FRANKLIN, Andrew Timothy Resigned	8 Dec 2025	5 Months
CHRYSANTHOU, Chrysanthos Theocli Resigned	8 Dec 2025	5 Months
BAKER, Martin Robert Appointed	8 Dec 2025	5 Months
HOPE, David Appointed	8 Dec 2025	5 Months
WILKINS, Richard Mark Appointed	8 Dec 2025	5 Months
Accounts Submitted	15 Oct 2025	7 Months
SEDGWICK, Nicholas John Appointed	14 Oct 2025	7 Months

Documents

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People

Officers tied to this company.

Name	Role	Appointed
RAMSDEN, Simon Stanley, Mr.	director	2026-01-07
WEBB, Andrew Michael, Mr.	director	2026-01-07
BAKER, Martin Robert	director	2025-12-08
HOPE, David	director	2025-12-08
WILKINS, Richard Mark	director	2025-12-08
CHRYSANTHOU, Chrysanthos Theocli	secretary	2025-10-14
FRANKLIN, Andrew Timothy	director	2025-10-14
FRANKLIN, Andrew Timothy	director	2025-10-14
SEDGWICK, Nicholas John	director	2025-10-14

PSC records

People with significant control, when present.

Name	Control	Notified
Alliance Pharmaceuticals Limited	corporate-entity-person-with-significant-control	2025-10-14
Mr Guy William Semmens	individual-person-with-significant-control	2026-01-07
Chemidex Pharma Limited	corporate-entity-person-with-significant-control	2026-01-07

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
RAMSDEN, Simon Stanley, Mr.	director	7
WEBB, Andrew Michael, Mr.	director	8
BAKER, Martin Robert	director	1
HOPE, David	director	3
WILKINS, Richard Mark	director	2
CHRYSANTHOU, Chrysanthos Theocli	secretary	0
FRANKLIN, Andrew Timothy	director	10
FRANKLIN, Andrew Timothy	director	15
SEDGWICK, Nicholas John	director	7

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