Allergy Therapeutics (Holdings) Limited

Active03565290 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Non-trading company (74990)
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
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

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 (22 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 Secretary
10 June 2016
Resigned Postlethwaite, Ian David as Director
9 June 2016
Appointed Wykeman, Nicolas Alexander Ulrich as Director
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 Smith, Stephen Rushworth as Director
31 December 2006
Resigned Goethals, Ignace Robert as Director
31 December 2005
Resigned Turnbull, Andrew Peter as Director
1 August 2004
18 March 2004
Resigned De Mey, Christian Martin Desire Celine Rita as Director
1 November 2003
Appointed Postlethwaite, Ian David as Secretary
31 October 2003
Resigned Carter, Keith Iain as Secretary
16 December 2002
Appointed Smith, Stephen Rushworth as Director
1 November 2002
Appointed De Mey, Christian Martin Desire Celine Rita as Director
1 October 2002
Appointed Gratz, Christian, Dr as Director
1 October 2002
Appointed Turnbull, Andrew Peter as Director
30 September 2002
Resigned Mcvey, Donna as Director
30 September 2002
Resigned Ross, Iain Gladstone as Director
30 June 2002
Resigned Hay, Malcolm Edward as Director
7 May 2002
Appointed Postlethwaite, Ian David as Director
10 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
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
8 September 2000
Appointed Edis-Bates Secretaries Limited as Corporate Secretary
1 February 2000
10 May 1999
Appointed Goethals, Ignace Robert as Director
18 June 1998
Appointed Wheeler, Alan Worland as Director
18 June 1998
Appointed Carter, Keith Iain as Secretary
18 June 1998
Appointed Limburg, Klaus, Dr as Director
18 June 1998
Appointed Carter, Keith Iain as Director
18 June 1998
Appointed Berry, Antony Rodney as Director
18 June 1998
Resigned Hse Directors Limited as Corporate Director
18 June 1998
Appointed Kowszun, James Stephen Peregrine as Director
18 May 1998
Appointed Hse Directors Limited as Corporate Director
18 May 1998
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary

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
Public Limited Company
Reg. no. 5141592

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 235

DateDescriptionMade Up ToPagesPDF
29 May 2026Registration of a charge
12 May 2026Registration of a charge
9 April 2026Full accounts30 June 2025
23 February 2026Registration of a charge
16 February 2026Registration of a charge
Show all 235 filings

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