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ALACRITA HOLDINGS LIMITED

Active
10522303·incorporated 2016-12-13

ALACRITA HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 December 2016 at Companies House (number 10522303; OpenRegistry canonical ID GB-10522303-alacrita-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-13
Registered Address
LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ALACRITA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Dr Anthony Ian Walker born 1960 resident in United Kingdom, British national. Notified 2019-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alastair James David Southwell born 1968 resident in United States, British national. Notified 2025-04-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Dr Simon Patrick David Hart Lucas Turner born 1960 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Steven Johnson born 1976 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2023-01-27.
    • Owns 25–50% of shares
  • Dr Anthony Ian Walker born 1960 resident in United Kingdom, British national. Notified 2016-12-13. Ceased 2018-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Simon Patrick David Hart Lucas Turner born 1960 resident in United Kingdom, British national. Notified 2016-12-13. Ceased 2018-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Steven Johnson born 1976 resident in United States, British national. Notified 2016-12-13. Ceased 2018-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Anna Kathleen Casse born 1965 resident in Switzerland, British national. Notified 2017-05-01. Ceased 2018-12-05.
    • Has significant influence or control
  • (unnamed). Notified 2018-12-12. Ceased 2019-10-17.

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