ALTACOR LIMITED
Company details
- Registered name
- ALTACOR LIMITED
- Company number
- 05422117
- Registered office
- C/O ROEDL LEGAL LIMITED, 170 EDMUND STREET, BIRMINGHAM, B3 2HB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 April 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 72190 — Other research and experimental development on natural sciences and engineering
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Nov 2026
- Confirmation statement — last
- 05 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/04/2026 | Director appointed | — | BUTCHER, Adrian Leslie |
| 12/05/2025 | Person with significant control ceased | Nordic Pharma Limited | — |
| 12/05/2025 | Person with significant control added | — | Ms Luciana Felicita Cerastico |
| 12/05/2025 | Person with significant control added | — | Ms Fiorella Ancione |
| 12/05/2025 | Person with significant control added | — | Mr Francesco Pizzocaro |
| 12/05/2025 | Director resigned | PHELPS, Charlotte Anne | — |
| 12/05/2025 | Director resigned | CLARK, Graham James | — |
| 12/05/2025 | Secretary resigned | CLARK, Graham | — |
| 12/05/2025 | Director appointed | — | MITEV, Dimitar Zhivkov |
| 12/07/2024 | Person with significant control ceased | Draupnir Holdings Limited | — |
| 12/07/2024 | Person with significant control added | — | Nordic Pharma Limited |
| 01/05/2024 | Person with significant control ceased | Mr Frederik Dag Arfst Paulsen | — |
| 01/05/2024 | Person with significant control added | — | Draupnir Holdings Limited |
| 31/03/2020 | Director resigned | HOBBS, Jeffrey David | — |
| 31/03/2020 | Secretary resigned | STEPHENS, Benedict | — |
| 31/03/2020 | Director appointed | — | CLARK, Graham James |
| 31/03/2020 | Secretary appointed | — | CLARK, Graham |
| 21/11/2018 | Person with significant control added | — | Mr Frederik Dag Arfst Paulsen |
| 05/12/2017 | Secretary appointed | — | STEPHENS, Benedict |
| 31/07/2017 | Director resigned | CRAWFORD, Francesca Elizabeth, Dr | — |
Financial highlights
No figures could be read from the accounts filed on 04 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALTACOR LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About ALTACOR LIMITED (05422117)
ALTACOR LIMITED is a private limited company incorporated on 12 April 2005 and registered in the United Kingdom under company number 05422117. Its registered office is at C/O ROEDL LEGAL LIMITED, 170 EDMUND STREET, BIRMINGHAM, B3 2HB, UNITED KINGDOM. The recorded nature of business is other research and experimental development on natural sciences and engineering (SIC 72190). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Draupnir Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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