ALLERGY THERAPEUTICS (UK) LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
ALLERGY THERAPEUTICS (UK) LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
ALLERGY THERAPEUTICS (UK) LIMITED was incorporated 26 years ago on 07/01/1998 and has the registered number: 03489885. The accounts status is FULL and accounts are next due on 31/03/2024.
ALLERGY THERAPEUTICS (UK) LIMITED was incorporated 26 years ago on 07/01/1998 and has the registered number: 03489885. The accounts status is FULL and accounts are next due on 31/03/2024.
ALLERGY THERAPEUTICS (UK) LIMITED - WEST SUSSEX
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
DOMINION WAY
WEST SUSSEX
BN14 8SA
This Company Originates in : United Kingdom
Previous trading names include:
ALLERGY THERAPEUTICS LTD (until 24/09/2004)
ALLERGY THERAPEUTICS LTD (until 24/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MANUEL LLOBET | May 1964 | Spanish | Director | 2009-10-01 | CURRENT |
KARLEY CHARLOTTE MOUATT CHEESMAN | Secretary | 2023-02-13 | CURRENT | ||
MR SHAUN ANTONY FURLONG | Jan 1976 | British | Director | 2024-03-08 | CURRENT |
DONNA MCVEY | Jan 1960 | British | Director | 2001-08-03 UNTIL 2002-09-30 | RESIGNED |
HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-07 UNTIL 2000-09-08 | RESIGNED | ||
KEITH IAIN CARTER | Mar 1959 | British | Secretary | 1998-06-18 UNTIL 2003-10-31 | RESIGNED |
MRS SARA LOUISE GOLDSBROUGH | Secretary | 2016-10-31 UNTIL 2023-02-10 | RESIGNED | ||
MR IAN DAVID POSTLETHWAITE | British | Secretary | 2003-11-01 UNTIL 2016-05-10 | RESIGNED | |
DR THOMAS ALEXANDER HUNGERFORD HOLDICH | Dec 1958 | British | Director | 2006-03-01 UNTIL 2012-05-02 | RESIGNED |
DAVID JOHN WOLF | Feb 1954 | British | Director | 1998-07-02 UNTIL 1999-10-29 | RESIGNED |
ALAN WORLAND WHEELER | Feb 1940 | British | Director | 1998-01-07 UNTIL 2001-12-31 | RESIGNED |
ANDREW PETER TURNBULL | Jan 1973 | British | Director | 2002-10-01 UNTIL 2005-12-31 | RESIGNED |
MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 2001-01-01 UNTIL 2002-09-30 | RESIGNED |
MR IAN DAVID POSTLETHWAITE | British | Director | 2002-05-07 UNTIL 2016-06-10 | RESIGNED | |
EDIS-BATES SECRETARIES LIMITED | Corporate Secretary | 2000-09-08 UNTIL 2001-08-13 | RESIGNED | ||
DR KLAUS LIMBURG | Nov 1943 | German | Director | 1998-01-29 UNTIL 2001-03-26 | RESIGNED |
MR JAMES STEPHEN PEREGRINE KOWSZUN | Aug 1968 | British | Director | 1998-01-29 UNTIL 2000-02-01 | RESIGNED |
DR CHRISTIAN GRATZ | Jan 1953 | German | Director | 2002-10-01 UNTIL 2011-03-31 | RESIGNED |
MALCOLM EDWARD HAY | Jul 1954 | British | Director | 2001-01-01 UNTIL 2002-06-30 | RESIGNED |
IGNACE ROBERT GOETHALS | Aug 1945 | Belgian | Director | 2002-10-01 UNTIL 2006-12-31 | RESIGNED |
KEITH IAIN CARTER | Mar 1959 | British | Director | 1998-01-29 UNTIL 2002-09-30 | RESIGNED |
KEITH IAIN CARTER | Mar 1959 | British | Director | 2003-11-01 UNTIL 2009-10-01 | RESIGNED |
ANTONY RODNEY BERRY | Nov 1943 | British | Director | 1998-01-29 UNTIL 2001-01-31 | RESIGNED |
NICOLAS ALEXANDER ULRICH WYKEMAN | Oct 1964 | British | Director | 2016-06-09 UNTIL 2022-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allergy Therapeutics Holdings Limited | 2016-04-06 | West Sussex | Ownership of shares 75 to 100 percent |