Altacor Limited

Active05422117 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Dimitar Zhivkov Mitev
Controlled by
Francesco Pizzocaro
Fiorella Ancione
Luciana Felicita Cerastico
Accounts type
Small
Region
West Midlands
Address
C/o Roedl Legal Limited
170 Edmund Street
Birmingham
B3 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
British
Born November 1976
Mitev, Dimitar Zhivkov
Director · Appointed 12 May 2025
French
Born January 1990 (36)
Officer history (24 former)
16 April 2026
Appointed Butcher, Adrian Leslie as Director
12 May 2025
Resigned Phelps, Charlotte Anne as Director
12 May 2025
Appointed Mitev, Dimitar Zhivkov as Director
12 May 2025
Resigned Clark, Graham as Secretary
12 May 2025
Resigned Clark, Graham James as Director
31 March 2020
Appointed Clark, Graham as Secretary
31 March 2020
Appointed Clark, Graham James as Director
31 March 2020
Resigned Stephens, Benedict as Secretary
31 March 2020
Resigned Hobbs, Jeffrey David as Director
5 December 2017
Appointed Stephens, Benedict as Secretary
31 July 2017
6 February 2017
Resigned Slagel, Dean Marc as Director
6 February 2017
Resigned Schropp, Erik Henricus Maria as Director
6 February 2017
Appointed Hobbs, Jeffrey David as Director
31 August 2015
Resigned Sprawson, Robert Timothy as Director
11 September 2014
Appointed Phelps, Charlotte Anne as Director
11 September 2014
Appointed Schropp, Erik Henricus Maria as Director
1 August 2014
Appointed Slagel, Dean Marc as Director
31 July 2014
Resigned Mery, Stephane Robert George, Dr as Director
31 July 2014
26 July 2013
Appointed Mery, Stephane Robert George, Dr as Director
3 June 2013
Resigned Slagel, Dean Marc as Director
3 June 2013
Resigned Lyddon, Christopher Raymond as Director
3 June 2013
Resigned Mery, Stephane Robert George, Dr as Director
3 June 2013
Resigned Alcraft, Francis David as Director
20 December 2012
Resigned Spencer, Gavin Murray, Dr as Director
20 March 2012
Appointed Spencer, Gavin Murray, Dr as Director
13 February 2012
Appointed Sprawson, Robert Timothy as Director
16 March 2011
Appointed Lyddon, Christopher Raymond as Director
24 March 2010
Resigned Willmott, Tracy Anne as Secretary
11 August 2009
Resigned Gonzalez, John, Dr as Director
11 August 2009
Appointed Slagel, Dean Marc as Director
6 February 2009
Appointed Mery, Stephane Robert George, Dr as Director
6 January 2009
Resigned Lawson, Douglas William as Director
5 November 2008
Appointed Lawson, Douglas William as Director
23 October 2008
Resigned Nisbet, Louis Joseph, Dr as Director
11 July 2007
Resigned Crawford, Francesca Elizabeth, Dr as Secretary
11 July 2007
Appointed Willmott, Tracy Anne as Secretary
28 February 2007
Appointed Crawford, Francesca Elizabeth, Dr as Secretary
28 February 2007
Resigned Parmar, Dipak Prabhudas as Secretary
27 February 2007
Appointed Gonzalez, John, Dr as Director
27 February 2007
Appointed Nisbet, Louis Joseph, Dr as Director
15 December 2006
21 December 2005
Resigned Lakin Rose Company Secretaries Limited as Corporate Secretary
21 December 2005
Appointed Parmar, Dipak Prabhudas as Secretary
9 December 2005
Appointed Alcraft, Francis David as Director
25 November 2005
Resigned Saylor, Thomas Reese as Director
12 April 2005
Appointed Lakin Rose Company Secretaries Limited as Corporate Secretary
12 April 2005
Appointed Crawford, Francesca Elizabeth, Dr as Director
12 April 2005
Appointed Saylor, Thomas Reese as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Francesco Pizzocaro
Individual · Notified 12 May 2025
Has significant influence or control
Italian
Born May 1938 (88)
Fiorella Ancione
Individual · Notified 12 May 2025
Has significant influence or control
Italian
Born May 1942 (84)
Luciana Felicita Cerastico
Individual · Notified 12 May 2025
Has significant influence or control
Italian
Born December 1942 (83)
Former controllers (3)
12 May 2025
Ceased Nordic Pharma Limited — Owns 75–100% of shares
12 July 2024
Ceased Draupnir Holdings Limited — Owns 75–100% of shares
1 May 2024
Ceased Frederik Dag Arfst Paulsen — Has significant influence or control

Financials

Cash
£126,419
Current Ratio
8.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £3,306,312 £5,849,317
Balance sheet detail
20242023
Current Assets£6,653,401£4,023,897
Debtors£4,762,865£2,531,549
Cash£126,419£543,664
Creditors (< 1 year)£804,084£717,585
Net Current Assets£5,849,317£3,306,312
Shareholder Funds£5,849,317£3,306,312

Filings 181

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
20 April 2026Appointment of a director
11 March 2026Registered office address changed
9 March 2026Registered office address changed
9 March 2026Registered office address changed
Show all 181 filings

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