Allergy Therapeutics (UK) Limited

Active03489885 Private limited company
Incorporated
7 January 1998 (28 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
South East
Address
Dominion Way
Worthing
West Sussex
BN14 8SA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2024
British
Born January 1976 (50)
Cheesman, Karley Charlotte Mouatt
Secretary · Appointed 13 February 2023
Director · Appointed 1 October 2009
Spanish
Born May 1964 (62)
Officer history (21 former)
8 March 2024
Appointed Furlong, Shaun Antony as Director
13 February 2023
Appointed Cheesman, Karley Charlotte Mouatt as Secretary
10 February 2023
Resigned Goldsbrough, Sara Louise as Secretary
30 November 2022
31 October 2016
Appointed Goldsbrough, Sara Louise as Secretary
10 June 2016
Resigned Postlethwaite, Ian David as Director
9 June 2016
Appointed Wykeman, Nicolas Alexander Ulrich as Director
10 May 2016
Resigned Postlethwaite, Ian David as Secretary
2 May 2012
31 March 2011
Resigned Gratz, Christian, Dr as Director
1 October 2009
Resigned Carter, Keith Iain as Director
1 October 2009
Appointed Llobet, Manuel as Director
31 December 2006
Resigned Goethals, Ignace Robert as Director
1 March 2006
31 December 2005
Resigned Turnbull, Andrew Peter as Director
1 November 2003
Appointed Postlethwaite, Ian David as Secretary
1 November 2003
Appointed Carter, Keith Iain as Director
31 October 2003
Resigned Carter, Keith Iain as Secretary
1 October 2002
Appointed Turnbull, Andrew Peter as Director
1 October 2002
Appointed Goethals, Ignace Robert as Director
1 October 2002
Appointed Gratz, Christian, Dr as Director
30 September 2002
Resigned Mcvey, Donna as Director
30 September 2002
Resigned Ross, Iain Gladstone as Director
30 September 2002
Resigned Carter, Keith Iain as Director
30 June 2002
Resigned Hay, Malcolm Edward as Director
7 May 2002
Appointed Postlethwaite, Ian David as Director
31 December 2001
Resigned Wheeler, Alan Worland as Director
13 August 2001
Resigned Edis-Bates Secretaries Limited as Corporate Secretary
3 August 2001
Appointed Mcvey, Donna as Director
26 March 2001
Resigned Limburg, Klaus, Dr as Director
31 January 2001
Resigned Berry, Antony Rodney as Director
1 January 2001
Appointed Hay, Malcolm Edward as Director
1 January 2001
Appointed Ross, Iain Gladstone as Director
8 September 2000
Appointed Edis-Bates Secretaries Limited as Corporate Secretary
8 September 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
1 February 2000
29 October 1999
Resigned Wolf, David John as Director
2 July 1998
Appointed Wolf, David John as Director
18 June 1998
Appointed Carter, Keith Iain as Secretary
29 January 1998
Appointed Berry, Antony Rodney as Director
29 January 1998
Appointed Kowszun, James Stephen Peregrine as Director
29 January 1998
Appointed Limburg, Klaus, Dr as Director
29 January 1998
Appointed Carter, Keith Iain as Director
7 January 1998
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
7 January 1998
Appointed Wheeler, Alan Worland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3565290

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allergy Therapeutics (UK) Limited This company Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
27 August 2026Registration of a charge
19 June 2026Registration of a charge
9 April 2026Full accounts30 June 2025
23 February 2026Registration of a charge
9 February 2026Confirmation statement with no updates7 January 2026
Show all 166 filings

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