AIMMUNE THERAPEUTICS UK LIMITED

Overview

Company Name	AIMMUNE THERAPEUTICS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09559128
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIMMUNE THERAPEUTICS UK LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is AIMMUNE THERAPEUTICS UK LIMITED located?

Registered Office Address	Nestle House Haxby Road YO31 8TA York England
Undeliverable Registered Office Address	No

What are the latest accounts for AIMMUNE THERAPEUTICS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AIMMUNE THERAPEUTICS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for AIMMUNE THERAPEUTICS UK LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Dec 30, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

May 21, 2024	Director's details changed for Mrs Katarzyna Malgorzata Choinska on May 01, 2024	2 pages	CH01

Apr 24, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Register inspection address has been changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Nestle House Haxby Road York YO31 8TA	1 pages	AD02

Apr 23, 2024	Director's details changed for Mrs Katarzyna Malgorzata Choinska on Mar 01, 2024	2 pages	CH01

Mar 04, 2024	Appointment of Mrs Katarzyna Malgorzata Choinska as a director on Mar 01, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Matthieu Albert Weber as a director on Jan 31, 2024	1 pages	TM01

Jan 03, 2024	Full accounts made up to Dec 31, 2022	26 pages	AA

Nov 03, 2023	Termination of appointment of James Nelson Pepin as a director on Nov 03, 2023	1 pages	TM01

Aug 21, 2023	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 30, 2023	Registered office address changed from 10 Eastbourne Terrace London W2 6LG England to Nestle House Haxby Road York YO31 8TA on Jun 30, 2023	1 pages	AD01

Jun 13, 2023	Termination of appointment of Nicolas Pierre Jean Marie Fouche as a director on Jun 09, 2023	1 pages	TM01

Apr 25, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Appointment of Mr Matthieu Albert Weber as a director on Jul 20, 2022	2 pages	AP01

Jul 12, 2022	Appointment of Mr Nicolas Pierre Jean Marie Fouche as a director on Jul 12, 2022	2 pages	AP01

Jun 15, 2022	Full accounts made up to Dec 31, 2020	34 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2021	Confirmation statement made on Apr 24, 2021 with updates	4 pages	CS01

Jul 12, 2021	Notification of Nestle Sa as a person with significant control on Dec 30, 2019	2 pages	PSC02

Jul 12, 2021	Cessation of Aimmune Therapeutics Inc. as a person with significant control on Dec 30, 2019	1 pages	PSC07

Jan 18, 2021	Appointment of Mr. Claudio Kuoni as a director on Jan 15, 2021	2 pages	AP01

View All Filings

Who are the officers of AIMMUNE THERAPEUTICS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHOINSKA, Katarzyna Malgorzata

Mar 01, 2024

Director

Haxby Road

YO31 8TA York

Nestle House

England

Polish

1972-5

320124930004

KUONI, Claudio, Mr.

Jan 15, 2021

Director

Haxby Road

YO31 8TA York

Nestle House

England

Switzerland

Swiss

1967-8

278646120001

CROWE CLARK WHITEHILL LLP

Apr 24, 2015

Mar 22, 2019

Secretary

Lypiatt Road

GL50 2QJ Cheltenham

Carrick House

United Kingdom

Identification Type	European Economic Area
Registration Number	OC307043

146314370002

BARROWCLIFFE, Susan Elizabeth

Jan 12, 2016

Jan 16, 2019

Director

Lypiatt Road

GL50 2QJ Cheltenham

Carrick House

Gloucestershire

United Kingdom

England

British

1958-12

117581770001

BJERKHOLT, Eric Hans Claude

Nov 16, 2018

Oct 30, 2020

Director

Lypiatt Road

GL50 2QJ Cheltenham

Carrick House

Gloucestershire

United Kingdom

United States

American

1959-6

252768260001

DESOUZA, Warren

Apr 24, 2015

Mar 31, 2017

Director

Lypiatt Road

GL50 2QJ Cheltenham

Carrick House

Gloucestershire

United Kingdom

California

Indian

1968-9

197078650002

DILLY, Stephen George, Dr

Apr 24, 2015

Jun 19, 2018

Director

Lypiatt Road

GL50 2QJ Cheltenham

Carrick House

Gloucestershire

United Kingdom

United States

British,American

1959-5

197078640001

FOUCHE, Nicolas Pierre Jean Marie, Mr.

Jul 12, 2022

Jun 09, 2023

Director

Eastbourne Terrace

W2 6LG London

England

United Kingdom

French

1977-6

282912140001

PEPIN, James Nelson

Nov 18, 2020

Nov 03, 2023

Director

Haxby Road

YO31 8TA York

Nestle House

England

United States

American

1975-8

276729910001

RADFORD III, Harlan Baird

Nov 18, 2020

Jan 15, 2021

Director

Eastbourne Terrace

W2 6LG London

England

United States

American

1970-4

276729260001

SHEEHY, Douglas Thomas

Mar 31, 2017

Dec 08, 2020

Director

c/o Aimmune

Marina Blvd

Suite 300

Brisbane

8000

California, 94010

United States

American

1966-12

228551280001

WEBER, Matthieu Albert

Jul 20, 2022

Jan 31, 2024

Director

Haxby Road

YO31 8TA York

Nestle House

England

United Kingdom

British

1971-10

267711570011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIMMUNE THERAPEUTICS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nestle Sa

Dec 30, 2019

Avenue Nestle

01800 1800 Vevey

Switzerland

Legal Form	Sa
Country Registered	Switzerland
Legal Authority	Swiss
Place Registered	Swiss Commercial Register
Registration Number	Che-105.909.036
Search in Swiss Registry (Zefix)	Nestle Sa

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Aimmune Therapeutics Inc.

Apr 06, 2016

Marina Boulevard

Suite 300

Brisbane

8000

California, 94005-1884

United States

Yes

Legal Form	Public Company
Legal Authority	Laws Of State Of Delaware

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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