Altacor Limited
Company 05422117 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Adrian Leslie Butcher Director · appointed 2026
- Dimitar Zhivkov Mitev Director · appointed 2025
0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adrian Leslie Butcher Director · appointed 2026
- Dimitar Zhivkov Mitev Director · appointed 2025
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 2Arts and leisure 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fidia Pharma UK LTD 2 shared directors
Connected through a shared director
- Swan Astro Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05422117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2005 |
| Address | C/O ROEDL LEGAL LIMITED, 170 EDMUND STREET, BIRMINGHAM, B3 2HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Draupnir Holdings Limited ceased 2024-07-12
75-100% shares · notified 2024-05-01 - Nordic Pharma Limited ceased 2025-05-12
75-100% shares · notified 2024-07-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (23)
- Adrian Leslie Butcher Director · appointed 2026
- Dimitar Zhivkov Mitev Director · appointed 2025
Show 21 former officers
- Graham James Clark Director · appointed 2020 · resigned 2025
- Graham Clark Secretary · appointed 2020 · resigned 2025
- Benedict Stephens Secretary · appointed 2017 · resigned 2020
- Jeffrey David Hobbs Director · appointed 2017 · resigned 2020
- Erik Henricus Maria Schropp Director · appointed 2014 · resigned 2017
- Charlotte Anne Phelps Director · appointed 2014 · resigned 2025
- Dean Marc Slagel Director · appointed 2014 · resigned 2017
- Mery, Stephane Robert George, Dr Director · appointed 2013 · resigned 2014
- Spencer, Gavin Murray, Dr Director · appointed 2012 · resigned 2012
- Robert Timothy Sprawson Director · appointed 2012 · resigned 2015
- Christopher Raymond Lyddon Director · appointed 2011 · resigned 2013
- Douglas William Lawson Director · appointed 2008 · resigned 2009
- Tracy Anne Willmott Secretary · appointed 2007 · resigned 2010
- Nisbet, Louis Joseph, Dr Director · appointed 2007 · resigned 2008
- Gonzalez, John, Dr Director · appointed 2007 · resigned 2009
- Richards, Andrew John Mcglashan, Dr Director · appointed 2006 · resigned 2014
- Dipak Prabhudas Parmar Secretary · appointed 2005 · resigned 2007
- Francis David Alcraft Director · appointed 2005 · resigned 2013
- Crawford, Francesca Elizabeth, Dr Secretary · appointed 2005 · resigned 2017
- Lakin Rose Company Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2005
- Thomas Reese Saylor Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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