ALTACOR LIMITED
Active - Accounts Filed
General Information
NAME
ALTACOR LIMITED
COMPANY NUMBER
05422117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/04/2005
(19 years and 7 months old)
WEBSITE
www.altacor-pharma.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1RU
St Johns Innovation Park
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS
Telephone: 421411
St Stephens House Arthur Road
Windsor
Berkshire
SL4 1RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAUPNIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTACOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTACOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTACOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTACOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2014 - Present (10 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/04/2005 - 25/11/2005 (7 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 12/04/2005 - Present (19 years and 7 months) Secretary: 28/02/2007 - Present (17 years and 8 months) Born in May 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAUPNIR HOLDING BV | N/A | N/A |
| DRAUPNIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTACOR LIMITED | Active - Accounts Filed | View Report |
| PARAPHARM DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| TRANSDERMAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
| 17/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Benedict Stephens (924186168) has left the board |
| 06/04/2020 | Jeffrey David Hobbs (900142464) has left the board |
| 06/04/2020 | New Company Secretary Graham Clark (926866231) Appointed |
| 06/04/2020 | New Board Member Graham James Clark (922783268) Appointed |
| 24/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Company Secretary Benedict Stephens (924186168) Appointed |
| 01/09/2017 | Francesca Elizabeth Crawford (909685135) has left the board |
| 02/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 17/02/2017 | Erik Henricus Maria Schropp (919094032) has left the board |
| 17/02/2017 | Dean Marc Slagel (912379260) has left the board |
| 17/02/2017 | New Board Member Jeffrey David Hobbs (900142464) Appointed |
| 02/11/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 04/09/2015 | Robert Timothy Sprawson (910891502) has left the board |
| 04/09/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 17/09/2014 | New Board Member Erik Henricus Maria Schropp (919094032) Appointed |
| 17/09/2014 | New Board Member Charlotte Anne Phelps (911670381) Appointed |
| 08/08/2014 | New Board Member Dean Marc Slagel (912379260) Appointed |
| 07/08/2014 | Andrew John Mcglashan Richards (906816810) has left the board |
| 10/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 07/08/2013 | Stephane Robert George Mery (918019503) has left the board |
| 01/08/2013 | New Board Member Stephane Robert George Mery (918019503) Appointed |
| 31/07/2013 | Stephane Robert George Mery (906993084) has left the board |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 28/12/2012 | Gavin Murray Spencer (916782148) has left the board |
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