STALLERGENES GREER LTD - LONDON


Company Profile Company Filings

Overview

STALLERGENES GREER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STALLERGENES GREER LTD was incorporated 10 years ago on 06/12/2013 and has the registered number: 08806009. The accounts status is FULL and accounts are next due on 30/09/2024.

STALLERGENES GREER LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARES ALLERGY HOLDINGS PLC (until 27/10/2015)
ARES ALLERGY HOLDINGS LTD (until 16/07/2015)
ARES ALLERGY HOLDCO LTD (until 16/07/2015)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLA LAMACCHIA Jun 1969 Swiss Director 2022-06-09 CURRENT
VALERIE BENHAMOU Secretary 2019-05-16 CURRENT
MR NUNZIO MICHELE ANTONELLI Mar 1960 Italian Director 2019-01-05 CURRENT
DIRECTOR GRETCHEN MARIE MCCAREY Oct 1969 American Director 2019-05-07 UNTIL 2020-07-01 RESIGNED
JACQUES THEURILLAT Mar 1959 Swiss Director 2013-12-06 UNTIL 2015-07-16 RESIGNED
EDWARD PATRICK BUTLER Secretary 2013-12-06 UNTIL 2016-01-01 RESIGNED
DEVIN SMITH Secretary 2016-01-01 UNTIL 2018-07-18 RESIGNED
DIRECTOR SOPHIE PAULE KORNOWSKI May 1963 French Director 2019-05-07 UNTIL 2020-07-01 RESIGNED
ELMAR SCHNEE May 1959 Swiss Director 2016-06-09 UNTIL 2019-05-16 RESIGNED
YVONNE SCHLAEPPI Mar 1960 Usa / Swiss Director 2016-06-09 UNTIL 2019-05-16 RESIGNED
MS PAOLA RICCI Apr 1958 Swiss Director 2015-07-16 UNTIL 2018-06-07 RESIGNED
MR STEFAN MARIO MEISTER Oct 1965 Swiss Director 2015-07-16 UNTIL 2022-06-09 RESIGNED
MR RODOLFO BOGNI Oct 1947 Italian Director 2016-06-09 UNTIL 2020-07-01 RESIGNED
MR PATRICK PAK-TIN LEE Sep 1955 United States Director 2013-12-06 UNTIL 2015-07-16 RESIGNED
MR PATRICK LANGLOIS Dec 1945 French Director 2015-07-16 UNTIL 2018-06-07 RESIGNED
MR FEREYDOUN FIROUZ Nov 1963 Swiss Director 2015-07-16 UNTIL 2019-01-04 RESIGNED
EMMANUEL BERNARD FLORET Nov 1970 French Director 2013-12-06 UNTIL 2015-07-16 RESIGNED
MR GIAMPIERO DE LUCA Jun 1954 Swiss Director 2021-03-15 UNTIL 2022-06-09 RESIGNED
FRANCIS PETER CRISPINO Dec 1965 Italian,Canadian Director 2019-05-07 UNTIL 2021-12-31 RESIGNED
MR JEAN-LUC BÉLINGARD Oct 1948 French Director 2015-07-16 UNTIL 2019-05-16 RESIGNED
PHILIP ARTHUR JOHN BROADLEY Jan 1961 British Director 2018-06-07 UNTIL 2019-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ernesto Bertarelli 2019-05-16 9/1965 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust

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