Website & contact details
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Allergy Research Limited
- Incorporated
- 22 April 1998 (28 years)
- Industry
- Technical testing and analysis (71200)
- Directors
- Simone Louise MilesRaj Modi
- Owned by
- Accounts type
- Small
- Address
- London House Business Centre Thames RoadCrayfordDartfordDA1 4SL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born August 1974 (52)
Miles, Simone Louise
Director · Appointed 21 November 2024
British
Born September 1973 (53)
Modi, Raj
Director · Appointed 26 September 2024
English
Born February 1978 (48)
Turnbull, John Paul
Secretary · Appointed 19 June 2023
Dixon, Deborah
Director · Appointed 24 November 2022
British
Born October 1961 (65)
Director · Appointed 22 September 2015
British
Born September 1960 (66)
Director · Appointed 20 September 2012
British
Born April 1951 (75)
Officer history (26 former)
17 September 2026
17 September 2026
21 November 2024
Appointed Miles, Simone Louise as Director
26 September 2024
Appointed Modi, Raj as Director
19 June 2023
Appointed Turnbull, John Paul as Secretary
19 June 2023
Resigned Jones, Carla-Raye as Secretary
19 June 2023
24 November 2022
Appointed Dixon, Deborah as Director
15 September 2018
21 August 2018
1 July 2017
22 September 2015
22 September 2015
Appointed Jones, Carla-Raye as Secretary
22 September 2015
22 September 2015
Resigned Cheeseman, John Jeffrey as Secretary
24 August 2014
24 June 2014
18 March 2014
28 February 2014
Resigned Bennett, James Duncan as Secretary
28 February 2014
Appointed Cheeseman, John Jeffrey as Secretary
4 December 2012
20 September 2012
1 October 2011
Appointed Bennett, James Duncan as Secretary
30 September 2011
Resigned Bolton, Alan Michael as Secretary
15 September 2010
15 September 2010
12 February 2010
Resigned Collard, John Geoffrey as Director
1 January 2010
Appointed Bolton, Alan Michael as Secretary
1 January 2010
9 September 2009
9 September 2009
1 August 2008
1 August 2008
1 February 2008
Appointed Collard, John Geoffrey as Director
31 December 2007
9 May 2007
9 May 2007
12 October 2005
24 November 2004
23 November 2004
Resigned Pilbeam, Stephen John as Secretary
12 November 2003
21 February 2003
21 February 2003
11 February 2003
29 June 2001
Resigned Devalia, Jagdish Laxman, Dr as Director
1 June 2001
25 April 2001
Appointed Devalia, Jagdish Laxman, Dr as Director
18 March 2001
1 December 2000
1 May 2000
17 December 1998
12 October 1998
Appointed Pilbeam, Stephen John as Secretary
4 June 1998
4 June 1998
4 June 1998
4 June 1998
4 June 1998
22 April 1998
22 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited Exemption
Reg. no. 04509293
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Allergy Aware Scheme Limited Owns 75–100% of shares
Allergy England Limited Owns 75–100% of shares
Allergy Europe Limited Owns 75–100% of shares
Allergy Northern Ireland Ltd Owns 75–100% of shares
Allergy Research Limited This company Owns 75–100% of shares
Allergy Scotland Limited Owns 75–100% of shares
Allergy UK Limited Owns 75–100% of shares
Allergy Wales Ltd Owns 75–100% of shares
Anaphylaxis UK Trading Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,183
- no change
- Cash
- £444,595
- up £237,961 (115%)
- Employees
- 4
- no change
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £3,695 |
| Current Assets | £637,586 |
| Cash | £444,595 |
| Creditors (< 1 year) | £620,098 |
| Net Current Assets | £17,488 |
| Net Assets | £21,183 |
| Shareholder Funds | £21,183 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Appointment of a director | |||
| 21 September 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 13 October 2025 | Accounts for a small company | 31 March 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 9 July 2025 |
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