ALLERGY THERAPEUTICS (HOLDINGS) LIMITED - WEST SUSSEX


Company Profile Company Filings

Overview

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active.
ALLERGY THERAPEUTICS (HOLDINGS) LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03565290. The accounts status is FULL and accounts are next due on 31/03/2024.

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED - WEST SUSSEX

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

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
HAMMONDS DIRECTORS LIMITED Corporate Director 1998-05-18 UNTIL 1998-06-18 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 2016-06-10 RESIGNED
MR JAMES STEPHEN PEREGRINE KOWSZUN Aug 1968 British Director 1998-06-18 UNTIL 2000-02-01 RESIGNED
NICOLAS ALEXANDER ULRICH WYKEMAN Oct 1964 British Director 2016-06-09 UNTIL 2022-11-30 RESIGNED
ANDREW PETER TURNBULL Jan 1973 British Director 2002-10-01 UNTIL 2005-12-31 RESIGNED
ALAN WORLAND WHEELER Feb 1940 British Director 1998-06-18 UNTIL 2001-12-10 RESIGNED
MR STEPHEN RUSHWORTH SMITH May 1953 British Director 2002-12-16 UNTIL 2006-12-31 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 1998-06-18 UNTIL 2001-03-26 RESIGNED
DR CHRISTIAN GRATZ Jan 1953 German Director 2002-10-01 UNTIL 2011-03-31 RESIGNED
DR THOMAS ALEXANDER HUNGERFORD HOLDICH Dec 1958 British Director 2004-08-01 UNTIL 2012-05-02 RESIGNED
MALCOLM EDWARD HAY Jul 1954 British Director 2001-01-01 UNTIL 2002-06-30 RESIGNED
IGNACE ROBERT GOETHALS Aug 1945 Belgian Director 1999-05-10 UNTIL 2006-12-31 RESIGNED
CHRISTIAN MARTIN DESIRE CELINE RITA DE MEY Sep 1951 Belgian Director 2002-11-01 UNTIL 2004-03-18 RESIGNED
KEITH IAIN CARTER Mar 1959 British Director 1998-06-18 UNTIL 2009-10-01 RESIGNED
ANTONY RODNEY BERRY Nov 1943 British Director 1998-06-18 UNTIL 2001-01-31 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1998-05-18 UNTIL 2000-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allergy Therapeutics Plc 2016-04-06 Worthing   Ownership of shares 75 to 100 percent

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