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Company · Birmingham

Altacor Limited

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Altacor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Graham James Clark 2020-2025 Director View profile
  2. Jeffrey David Hobbs 2017-2020 Director View profile
  3. Erik Henricus Maria Schropp 2014-2017 Director View profile
  4. Charlotte Anne Phelps 2014-2025 Director View profile
  5. Dean Marc Slagel 2014-2017 Director View profile
  6. Dr Stephane Robert George Mery 2013-2014 Director View profile
  7. Dr Gavin Murray Spencer 2012-2012 Director View profile
  8. Robert Timothy Sprawson 2012-2015 Director View profile
  9. Christopher Raymond Lyddon 2011-2013 Director View profile
  10. Douglas William Lawson 2008-2009 Director View profile
  11. Dr Louis Joseph Nisbet 2007-2008 Director View profile
  12. Dr John Gonzalez 2007-2009 Director View profile
  13. Dr Andrew John Mcglashan Richards 2006-2014 Director View profile
  14. Francis David Alcraft 2005-2013 Director View profile
  15. Thomas Reese Saylor 2005-2005 Director View profile
  16. Graham Clark 2020-2025 Secretary View profile
  17. Benedict Stephens 2017-2020 Secretary View profile
  18. Tracy Anne Willmott 2007-2010 Secretary View profile
  19. Dipak Prabhudas Parmar 2005-2007 Secretary View profile
  20. Dr Francesca Elizabeth Crawford 2005-2017 Secretary View profile
  21. Lakin Rose Company Secretaries Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
12/04/2005
Registered office
Birmingham

Ownership

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.

  • 12428655 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.

Group

  1. Altacor Limited is controlled by 12428655
    Evidence
    ceased 75-100% shares · notified 2024-05-01, ceased 2024-07-12 · source: Companies House PSC register
  2. 12428655 is controlled by Nordic Pharma Limited
    Evidence
    active 75-100% shares · notified 2024-06-30 · source: Companies House PSC register

Ultimately controlled by Nordic Pharma Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05422117
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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