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 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.
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 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 |