AIMMUNE THERAPEUTICS UK LIMITED - YORK
| Company Profile | Company Filings |
Overview
AIMMUNE THERAPEUTICS UK LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
AIMMUNE THERAPEUTICS UK LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: 09559128. The accounts status is FULL and accounts are next due on 30/09/2024.
AIMMUNE THERAPEUTICS UK LIMITED was incorporated 9 years ago on 24/04/2015 and has the registered number: 09559128. The accounts status is FULL and accounts are next due on 30/09/2024.
AIMMUNE THERAPEUTICS UK LIMITED - YORK
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
NESTLE HOUSE
YORK
YO31 8TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. CLAUDIO KUONI | Aug 1967 | Swiss | Director | 2021-01-15 | CURRENT |
| MRS KATARZYNA MALGORZATA CHOINSKA | May 1972 | Polish | Director | 2024-03-01 | CURRENT |
| CROWE U.K. LLP | Corporate Secretary | 2015-04-24 UNTIL 2019-03-22 | RESIGNED | ||
| MR MATTHIEU ALBERT WEBER | Oct 1971 | British | Director | 2022-07-20 UNTIL 2024-01-31 | RESIGNED |
| MR DOUGLAS THOMAS SHEEHY | Dec 1966 | American | Director | 2017-03-31 UNTIL 2020-12-08 | RESIGNED |
| MR JAMES NELSON PEPIN | Aug 1975 | American | Director | 2020-11-18 UNTIL 2023-11-03 | RESIGNED |
| MR HARLAN BAIRD RADFORD III | Apr 1970 | American | Director | 2020-11-18 UNTIL 2021-01-15 | RESIGNED |
| NICOLAS PIERRE JEAN MARIE FOUCHE | Jun 1977 | French,British | Director | 2022-07-12 UNTIL 2023-06-09 | RESIGNED |
| DR STEPHEN DILLY | May 1959 | British | Director | 2015-04-24 UNTIL 2018-06-19 | RESIGNED |
| MR WARREN DESOUZA | Sep 1968 | Indian | Director | 2015-04-24 UNTIL 2017-03-31 | RESIGNED |
| SUSAN ELIZABETH BARROWCLIFFE | Dec 1958 | British | Director | 2016-01-12 UNTIL 2019-01-16 | RESIGNED |
| MR ERIC HANDS CLAUDE BJERKHOLT | Jun 1959 | American | Director | 2018-11-16 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nestle Sa | 2019-12-30 | 1800 Vevey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aimmune Therapeutics Inc. | 2016-04-06 - 2019-12-30 | Brisbane California, 94005-1884 | Ownership of shares 75 to 100 percent |