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STALLERGENES GREER LTD

STALLERGENES GREER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTALLERGENES GREER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08806009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STALLERGENES GREER LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is STALLERGENES GREER LTD located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STALLERGENES GREER LTD?

    Previous Company Names
    Company NameFromUntil
    STALLERGENES GREER PLCOct 27, 2015Oct 27, 2015
    ARES ALLERGY HOLDINGS PLCJul 16, 2015Jul 16, 2015
    ARES ALLERGY HOLDINGS LTDJul 16, 2015Jul 16, 2015
    ARES ALLERGY HOLDCO LTDSep 22, 2014Sep 22, 2014
    GREER HOLDCO LTDDec 06, 2013Dec 06, 2013

    What are the latest accounts for STALLERGENES GREER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STALLERGENES GREER LTD?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for STALLERGENES GREER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Statement of capital on Jul 10, 2025

    • Capital: EUR 1
    		3 pagesSH19

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: EUR 21,228,322
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Re - share premium cancelled 30/06/2025
    		RES13

    Termination of appointment of Nunzio Michele Antonelli as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Ernesto Bertarelli as a person with significant control on Jun 30, 2023

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		4 pagesCS01

    Register inspection address has been changed from Tower Bridge House St Katharine's Way St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU

    		1 pagesAD02

    Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU on Aug 11, 2022

    		1 pagesAD01

    Appointment of Mr Nicola Lamacchia as a director on Jun 09, 2022

    		2 pagesAP01

    Termination of appointment of Giampiero De Luca as a director on Jun 09, 2022

    		1 pagesTM01

    Termination of appointment of Stefan Mario Meister as a director on Jun 09, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		86 pagesAA

    Director's details changed for Director Stefan Mario Meister on Dec 01, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Director Stefan Mario Meister as a director on Jul 16, 2015

    		2 pagesAP01

    Termination of appointment of Francis Peter Crispino as a director on Dec 31, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of STALLERGENES GREER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENHAMOU, Valerie
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		258637230001
    LAMACCHIA, Nicola
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		SwitzerlandSwiss296954380001
    BUTLER, Edward Patrick
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Secretary
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		183479000001
    SMITH, Devin
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Secretary
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		203900170001
    ANTONELLI, Nunzio Michele
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AU London
    30
    United Kingdom
    		SwitzerlandItalian254167480001
    BOGNI, Rodolfo
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		EnglandItalian35315290001
    BROADLEY, Philip Arthur John
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		United KingdomBritish247727640001
    BÉLINGARD, Jean-Luc
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		FranceFrench199490300001
    CRISPINO, Francis Peter
    St Katherine's Way
    EW1 1DD London
    Tower Bridge House
    		Director
    St Katherine's Way
    EW1 1DD London
    Tower Bridge House
    		SwitzerlandItalian,Canadian261648660001
    DE LUCA, Giampiero
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		SwitzerlandSwiss283806730001
    FIROUZ, Fereydoun
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		United KingdomSwiss199471710001
    FLORET, Emmanuel Bernard
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		SwitzerlandFrench183478990001
    KORNOWSKI, Sophie Paule, Director
    55 Cambridge Parkway Suite 401
    02142 Cambridge
    Gurnet Point Capital
    Ma
    United States
    		Director
    55 Cambridge Parkway Suite 401
    02142 Cambridge
    Gurnet Point Capital
    Ma
    United States
    		United StatesFrench260716960001
    LANGLOIS, Patrick
    40 Bernard Street
    WC1N 1LE London
    3rd Floor
    United Kingdom
    		Director
    40 Bernard Street
    WC1N 1LE London
    3rd Floor
    United Kingdom
    		FranceFrench199487540001
    LEE, Patrick Pak-Tin
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		United KingdomUnited States142792700001
    MCCAREY, Gretchen Marie, Director
    55 Cambridge Parkway
    Suite 401
    02142 Cambridge
    Waypoint Capital Services
    Ma
    United States
    		Director
    55 Cambridge Parkway
    Suite 401
    02142 Cambridge
    Waypoint Capital Services
    Ma
    United States
    		United StatesAmerican260718080001
    MEISTER, Stefan Mario, Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		SwitzerlandSwiss199471400001
    RICCI, Paola
    40 Bernard Street
    WC1N 1LE London
    3rd Floor
    United Kingdom
    		Director
    40 Bernard Street
    WC1N 1LE London
    3rd Floor
    United Kingdom
    		SwitzerlandSwiss199471960001
    SCHLAEPPI, Yvonne
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		United StatesUsa / Swiss209160860001
    SCHNEE, Elmar
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		Director
    St Katharine's Way
    E1W 1DD London
    Tower Bridge House
    United Kingdom
    		SwizterlandSwiss209304240001
    THEURILLAT, Jacques
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		Director
    Curzon Street
    W1J 5HD London
    1
    United Kingdom
    		United KingdomSwiss183478970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STALLERGENES GREER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ernesto Bertarelli
    Berkeley Street
    W1J 8DJ London
    1
    United Kingdom
    		May 16, 2019
    Berkeley Street
    W1J 8DJ London
    1
    United Kingdom
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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