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Altacor Limited

Altacor Limited is an active company incorporated on 12 April 2005 with the registered office located in Birmingham, West Midlands. Altacor Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05422117
Private limited company
Age
20 years
Incorporated 12 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rödl & Partner Legal Limited
170 Edmund Street
Birmingham
B3 2HB
England
Address changed on 14 May 2025 (5 months ago)
Previous address was St Stephens House Arthur Road Windsor Berkshire SL4 1RU England
Telephone
01223421411
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Jul 1964
Director • French • Lives in France • Born in Jan 1990
Nordic Pharma Limited
PSC
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Mutual Companies
Nordic Pharma Limited
Graham James Clark is a mutual person.
Active
Parapharm Development Limited
Graham James Clark is a mutual person.
Active
Fidia Pharma UK Ltd
Dimitar Zhivkov Mitev is a mutual person.
Active
Transdermal Limited
Charlotte Anne Phelps and Graham James Clark are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£126.42K
Decreased by £417.25K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.65M
Increased by £2.63M (+65%)
Total Liabilities
-£804.08K
Increased by £86.5K (+12%)
Net Assets
£5.85M
Increased by £2.54M (+77%)
Debt Ratio (%)
12%
Decreased by 5.75% (-32%)
Latest Activity
Registered Address Changed
5 Months Ago on 14 May 2025
Charlotte Anne Phelps Resigned
5 Months Ago on 12 May 2025
Mr Dimitar Zhivkov Mitev Appointed
5 Months Ago on 12 May 2025
Graham James Clark Resigned
5 Months Ago on 12 May 2025
Graham Clark Resigned
5 Months Ago on 12 May 2025
Small Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Draupnir Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Nordic Pharma Limited (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Frederik Dag Arfst Paulsen (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
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Documents
Termination of appointment of Charlotte Anne Phelps as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Mr Dimitar Zhivkov Mitev as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Graham James Clark as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of Graham Clark as a secretary on 12 May 2025
Submitted on 14 May 2025
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to C/O Rödl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB on 14 May 2025
Submitted on 14 May 2025
Resolutions
Submitted on 9 May 2025
Solvency Statement dated 09/05/25
Submitted on 9 May 2025
Statement by Directors
Submitted on 9 May 2025
Statement of capital on 9 May 2025
Submitted on 9 May 2025
Second filing of Confirmation Statement dated 31 March 2025
Submitted on 8 May 2025
Repayment History
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