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ALTACOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altacor Limited. The company was founded 19 years ago and was given the registration number 05422117. The firm's registered office is in CAMBRIDGE. You can find them at St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:ALTACOR LIMITED
Company Number:05422117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cherry Tree Road, Beaconsfield, England, HP9 1BN

Secretary31 March 2020Active
1, Cherry Tree Road, Beaconsfield, England, HP9 1BN

Director31 March 2020Active
St Stephens House, Arthur Road, Windsor, England, SL4 1RU

Director11 September 2014Active
Bell House, Lynn Road, Ely, CB6 1DD

Secretary28 February 2007Active
30 Wyngate Drive, Leicester, LE3 0US

Secretary21 December 2005Active
Chestnuts, Green End, Braughing, United Kingdom, SG11 2PE

Secretary05 December 2017Active
Mansard House, The Street, Culford, Bury St Edmunds, IP28 6DN

Secretary11 July 2007Active
Lakin Rose Limited Pioneer House, Vision Park Histon, Cambridge, CB24 9NL

Corporate Secretary12 April 2005Active
Linacre House 13 Warwick Road, Melton Mowbray, LE13 0RD

Director09 December 2005Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director12 April 2005Active
6 Tennysons Ridge, Haslemere, GU27 3SY

Director27 February 2007Active
Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS

Director06 February 2017Active
10/3, Douglas Crescent, Edinburgh, EH12 5BB

Director05 November 2008Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director16 March 2011Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director26 July 2013Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director06 February 2009Active
Little Court, Cromwell Gardens, Marlow, SL7 1BG

Director27 February 2007Active
Babraham Hall, Babraham, Cambridge, England, CB24AT

Director15 December 2006Active
19 Holbrook Road, Cambridge, CB1 7SX

Director12 April 2005Active
Siriusdreef 22, 2132 Wt, Hoofddorp, Netherlands,

Director11 September 2014Active
Esperante Ltd, Drayton Hall, West Drayton, United Kingdom, UB7 7PS

Director01 August 2014Active
20, Asmuns Place, London, United Kingdom, NW11 7XG

Director11 August 2009Active
Les Taissounieres - Bat Hb4, 1681 Route Des Dolines, Sophia Antipolis, France,

Director20 March 2012Active
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS

Director13 February 2012Active

People with Significant Control

Nordic Pharma Limited
Notified on:12 July 2024
Status:Active
Country of residence:England
Address:Building 1410, Arlington Business Park, Theale, England, RG7 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Draupnir Holdings Limited
Notified on:01 May 2024
Status:Active
Country of residence:England
Address:Building 1410, Arlington Business Park, Reading, England, RG7 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Frederik Dag Arfst Paulsen
Notified on:21 November 2018
Status:Active
Date of birth:October 1950
Nationality:Swedish,Bhutanese
Country of residence:United Kingdom
Address:Drayton Hall, Church Road, West Drayton, United Kingdom, UB7 7PS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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