Arecor Limited

Active06256698 Private limited company
Incorporated
23 May 2007 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
East of England
Address
Chesterford Research Park
Little Chesterford
CB10 1XL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born October 1963 (63)
Director · Appointed 17 July 2024
Czech
Born November 1971
Director · Appointed 26 October 2011
British
Born October 1975 (51)
Officer history (18 former)
24 March 2025
Appointed Ellam, David John as Director
17 July 2024
Resigned Day Lowther, Susan as Director
17 July 2024
Resigned Lowther, Susan Day as Secretary
17 July 2024
Appointed Jezek, Jan, Dr as Director
21 June 2021
21 June 2021
Resigned Smith, Alan, Dr as Director
21 June 2021
Resigned Fazeli, Mohammad Sohail as Director
25 May 2021
Resigned Lane, Andrew Henry as Director
25 May 2021
25 May 2021
Resigned Curnock Cook, Jeremy Laurence as Director
1 April 2019
Resigned Vincent Sykes & Higham LLP as Corporate Secretary
1 April 2019
Appointed Lowther, Susan Day as Secretary
4 March 2019
Appointed Day Lowther, Susan as Director
1 October 2018
Appointed Curnock Cook, Jeremy Laurence as Director
1 October 2018
17 September 2018
Resigned Freelance, Ian as Director
4 September 2018
Resigned Saylor, Thomas Reese as Director
1 September 2017
Appointed Fazeli, Mohammad Sohail as Director
2 July 2016
Appointed Freelance, Ian as Director
1 July 2016
Resigned Kloosterman, Marcel, Dr as Director
20 February 2013
Appointed Kloosterman, Marcel, Dr as Director
19 December 2012
Resigned Whiteley, Angus Oliver as Director
26 October 2011
Appointed Howell, Sarah Jennifer, Dr. as Director
24 July 2009
Resigned Davis, Paul James, Professor as Director
11 September 2008
11 April 2008
Appointed Smith, Alan, Dr as Director
7 September 2007
Resigned Davies, John Richard as Director
23 August 2007
Appointed Whiteley, Angus Oliver as Director
23 August 2007
Appointed Lane, Andrew Henry as Director
23 August 2007
Appointed Davis, Paul James, Professor as Director
23 July 2007
Appointed Vincent Sykes & Higham LLP as Corporate Secretary
23 July 2007
Resigned Hunt, Lisa Jane as Secretary
28 June 2007
Appointed Saylor, Thomas Reese as Director
23 May 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 May 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 May 2007
Appointed Hunt, Lisa Jane as Secretary
23 May 2007
Appointed Davies, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 13331147
Former controllers (1)
9 September 2018
Ceased Unilever UK Holdings Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arecor Limited This company Owns 75–100% of shares
Tetris Pharma Ltd Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates30 April 2026
25 September 2025Registration of a charge
19 June 2025Full accounts31 December 2024
28 May 2025Confirmation statement with no updates22 May 2025
Show all 178 filings

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