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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Ms Fiorella Ancione
    Born in May 1942
    Individual (2 offsprings)
    Person with significant control
    2025-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Phelps, Charlotte Anne
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Stephens, Benedict
    Individual (20 offsprings)
    Officer
    2017-12-05 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Sprawson, Robert Timothy
    Chartered Accountant born in September 1970
    Individual (16 offsprings)
    Officer
    2012-02-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Mr Francesco Pizzocaro
    Born in May 1938
    Individual (2 offsprings)
    Person with significant control
    2025-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Alcraft, Francis David
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2005-12-09 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Ms Luciana Felicita Cerastico
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2025-05-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Saylor, Thomas Reese
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Spencer, Gavin Murray, Dr
    Vice President Business Development born in May 1969
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2012-12-20
    OF - Director → CIF 0
  • 10
    Richards, Andrew John Mcglashan, Dr
    Director born in March 1960
    Individual (35 offsprings)
    Officer
    2006-12-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Mr Frederik Dag Arfst Paulsen
    Born in October 1950
    Individual (15 offsprings)
    Person with significant control
    2018-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Clark, Graham James
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ 2025-05-12
    OF - Director → CIF 0
    Clark, Graham
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ 2025-05-12
    OF - Secretary → CIF 0
  • 13
    Mitev, Dimitar Zhivkov
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Nisbet, Louis Joseph, Dr
    Fund Manager born in August 1947
    Individual (28 offsprings)
    Officer
    2007-02-27 ~ 2008-10-23
    OF - Director → CIF 0
  • 15
    Mery, Stephane Robert George, Dr
    Venture Capitalist born in April 1965
    Individual (43 offsprings)
    Officer
    2009-02-06 ~ 2013-06-03
    OF - Director → CIF 0
    2013-07-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Gonzalez, John, Dr
    Consultant born in April 1964
    Individual (8 offsprings)
    Officer
    2007-02-27 ~ 2009-08-11
    OF - Director → CIF 0
  • 17
    Willmott, Tracy Anne
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 18
    Crawford, Francesca Elizabeth, Dr
    Director born in May 1952
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2017-07-31
    OF - Director → CIF 0
    Crawford, Francesca Elizabeth, Dr
    Director
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 19
    Parmar, Dipak Prabhudas
    Accountant
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 20
    Lawson, Douglas William
    Fund Manager born in March 1976
    Individual (5 offsprings)
    Officer
    2008-11-05 ~ 2009-01-06
    OF - Director → CIF 0
  • 21
    Hobbs, Jeffrey David
    Director born in June 1942
    Individual (16 offsprings)
    Officer
    2017-02-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Schropp, Erik Henricus Maria
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ 2017-02-06
    OF - Director → CIF 0
  • 23
    Slagel, Dean Marc
    Managing Director born in March 1970
    Individual (11 offsprings)
    Officer
    2009-08-11 ~ 2013-06-03
    OF - Director → CIF 0
    Slagel, Dean Marc
    Company Director born in March 1970
    Individual (11 offsprings)
    2014-08-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 24
    Lyddon, Christopher Raymond
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ 2013-06-03
    OF - Director → CIF 0
  • 25
    DRAUPNIR HOLDINGS LIMITED
    12428655
    Building 1410, Arlington Business Park, Theale, Reading, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ 2024-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LAKIN ROSE COMPANY SECRETARIES LIMITED
    05151043
    Lakin Rose Limited Pioneer House, Vision Park Histon, Cambridge, Cambridgeshire
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2005-04-12 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 27
    NORDIC PHARMA LIMITED
    - now 01489084
    NORDIC PHARMACEUTICALS LIMITED - 2002-05-07
    Building 1410, Arlington Business Park, Theale, Reading, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2024-07-12 ~ 2025-05-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALTACOR LIMITED

Period: 2005-04-12 ~ now
Company number: 05422117
Registered name
ALTACOR LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
4,762,865 GBP2024-12-31
2,531,549 GBP2023-12-31
Cash at bank and in hand
126,419 GBP2024-12-31
543,664 GBP2023-12-31
Current Assets
6,653,401 GBP2024-12-31
4,023,897 GBP2023-12-31
Net Current Assets/Liabilities
5,849,317 GBP2024-12-31
3,306,312 GBP2023-12-31
Equity
Called up share capital
3,237,600 GBP2024-12-31
3,237,600 GBP2023-12-31
Retained earnings (accumulated losses)
2,611,717 GBP2024-12-31
68,712 GBP2023-12-31
Equity
5,849,317 GBP2024-12-31
3,306,312 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,232,995 GBP2024-12-31
762,276 GBP2023-12-31
Amounts Owed By Related Parties
1,445,362 GBP2024-12-31
Current
440,389 GBP2023-12-31
Other Debtors
Amounts falling due within one year
171,024 GBP2024-12-31
258,126 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,849,381 GBP2024-12-31
1,632,696 GBP2023-12-31
Trade Creditors/Trade Payables
Current
788,083 GBP2024-12-31
621,166 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
58,701 GBP2023-12-31
Other Creditors
Current
16,001 GBP2024-12-31
37,718 GBP2023-12-31
Creditors
Current
804,084 GBP2024-12-31
717,585 GBP2023-12-31

  • ALTACOR LIMITED
    Info
    Registered number 05422117
    C/o Roedl Legal Limited, 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.