ALLERGY THERAPEUTICS (UK) LIMITED
Overview
| Company Name | ALLERGY THERAPEUTICS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03489885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLERGY THERAPEUTICS (UK) LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
Where is ALLERGY THERAPEUTICS (UK) LIMITED located?
| Registered Office Address | Dominion Way Worthing BN14 8SA West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLERGY THERAPEUTICS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLERGY THERAPEUTICS LTD | Mar 26, 1998 | Mar 26, 1998 |
| HAMSUDD TWO THOUSAND AND ONE LIMITED | Jan 07, 1998 | Jan 07, 1998 |
What are the latest accounts for ALLERGY THERAPEUTICS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ALLERGY THERAPEUTICS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | Yes |
What are the latest filings for ALLERGY THERAPEUTICS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 034898850010, created on Feb 17, 2025 | 9 pages | MR01 | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Satisfaction of charge 034898850007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034898850008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 034898850009, created on Oct 15, 2024 | 75 pages | MR01 | ||||||||||
Appointment of Mr Shaun Antony Furlong as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 034898850008, created on Oct 24, 2023 | 104 pages | MR01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||||||
Satisfaction of charge 034898850006 in full | 1 pages | MR04 | ||||||||||
Change of details for Allergy Therapeuatics Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Registration of charge 034898850007, created on Apr 06, 2023 | 104 pages | MR01 | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sara Louise Goldsbrough as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Karley Charlotte Mouatt Cheesman as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicolas Alexander Ulrich Wykeman as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Manuel Llobet on Jun 03, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||
Director's details changed for Nicolas Alexander Ulrich Wykeman on Jun 09, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of ALLERGY THERAPEUTICS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEESMAN, Karley Charlotte Mouatt | Secretary | Dominion Way Worthing BN14 8SA West Sussex | 305476210001 | |||||||
| FURLONG, Shaun Antony | Director | Dominion Way Worthing BN14 8SA West Sussex | England | British | 222108000001 | |||||
| LLOBET, Manuel | Director | Dominion Way BN14 8SA Worthing Allergy Therapeutics Plc West Sussex | Spain | Spanish | 146439130001 | |||||
| CARTER, Keith Iain | Secretary | 65 Campana Road SW6 4AT London | British | 2309800004 | ||||||
| GOLDSBROUGH, Sara Louise | Secretary | Dominion Way Worthing BN14 8SA West Sussex | 234606250001 | |||||||
| POSTLETHWAITE, Ian David | Secretary | Dominion Way BN14 8SA Worthing West Sussex | British | 85218710002 | ||||||
| EDIS-BATES SECRETARIES LIMITED | Secretary | The Croft Chalfont Lane WD3 5PP Chorleywood Hertfordshire | 72611540001 | |||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square EC2M 4YH London | 900008750001 | |||||||
| BERRY, Antony Rodney | Director | 6 Old Millmeads RH12 2LZ Horsham West Sussex | England | British | 39925910001 | |||||
| CARTER, Keith Iain | Director | Dominion Way BN14 8SA Worthing West Sussex | British | 2309800005 | ||||||
| CARTER, Keith Iain | Director | 65 Campana Road SW6 4AT London | British | 2309800004 | ||||||
| GOETHALS, Ignace Robert | Director | 401 Caversham Road Brynmawr Pennsylvania Usa | Usa | Belgian | 64246020001 | |||||
| GRATZ, Christian, Dr | Director | Feldweg 13 Pocking 82343 Germany | Germany | German | 85227760002 | |||||
| HAY, Malcolm Edward | Director | Walnut House Milton OX14 4BL Abingdon Oxfordshire | British | 53590860002 | ||||||
| HOLDICH, Thomas Alexander Hungerford, Dr | Director | Dominion Way BN14 8SA Worthing West Sussex | England | British | 100898840001 | |||||
| KOWSZUN, James Stephen Peregrine | Director | Bancroft Mill Road RH22 PZ West Chittington West Sussex | United Kingdom | British | 150123500001 | |||||
| LIMBURG, Klaus, Dr | Director | Birkenalle 40 82349 Pentenried FOREIGN Germany | German | 57602910001 | ||||||
| MCVEY, Donna | Director | 17 Lancaster Close RG1 5HB Reading Berkshire | British | 77535860001 | ||||||
| POSTLETHWAITE, Ian David | Director | Dominion Way BN14 8SA Worthing West Sussex | United Kingdom | British | 85218710002 | |||||
| ROSS, Iain Gladstone | Director | Herons Ghyll Tilford Road GU10 2DD Tilford Surrey | England | British | 61517450001 | |||||
| TURNBULL, Andrew Peter | Director | Dominion Way BN14 8SA Worthing West Sussex | British | 85218630002 | ||||||
| WHEELER, Alan Worland | Director | 70 Littlehaven Lane RH12 4JB Horsham West Sussex | British | 48945280002 | ||||||
| WOLF, David John | Director | 3 Old Market Square Station Road BN44 3YY Steyning West Sussex | British | 61203620001 | ||||||
| WYKEMAN, Nicolas Alexander Ulrich | Director | Dominion Way Worthing BN14 8SA West Sussex | United Kingdom | British | 209525500001 |
Who are the persons with significant control of ALLERGY THERAPEUTICS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allergy Therapeutics Holdings Limited | Apr 06, 2016 | Worthing BN14 8SA West Sussex Dominion Way England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0