Allergy Therapeutics PLC

Active05141592 Public limited company
Incorporated
1 June 2004 (22 years)
Previously known as
Netstamp Limited (until 4 October 2004)
Industry
Manufacture of pharmaceutical preparations (21200)
Directors
Lawrence Allen Wang
Erik Helge Weiner-Trapness
Owned by
Skygem International Holdings Ltd
Southern Fox Investments Ltd
Accounts type
Group
Region
South East
Address
Dominion Way
Worthing
West Sussex
BN14 8SA

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Wang, Lawrence Allen
Director · Appointed 29 January 2026
American
Born January 1977 (49)
Weiner-Trapness, Erik Helge
Director · Appointed 29 January 2026
Swedish
Born September 1963 (63)
Director · Appointed 26 June 2024
British
Born July 1968 (58)
Director · Appointed 8 March 2024
British
Born January 1976 (50)
Cheesman, Karley Charlotte Mouatt
Secretary · Appointed 13 February 2023
Director · Appointed 6 December 2022
British
Born March 1962 (64)
Shen, Zheqing
Director · Appointed 6 December 2022
Hong Konger
Born October 1979 (47)
Macdiarmid, Cheryl Faye
Director · Appointed 22 November 2021
Canadian
Born March 1968 (58)
Otulana, Babatunde Adekunle, Dr
Director · Appointed 6 June 2017
American,Nigerian
Born August 1956 (70)
Director · Appointed 1 October 2010
British
Born November 1950
Director · Appointed 1 July 2009
Spanish
Born May 1964 (62)
Officer history (20 former)
29 January 2026
Appointed Weiner-Trapness, Erik Helge as Director
29 January 2026
Appointed Wang, Lawrence Allen as Director
26 June 2024
Appointed Ball, David William Dawson as Director
2 April 2024
Resigned Tavener, Mary Geraldine as Director
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
28 December 2022
Resigned Leinenweber, Scott Michael as Director
6 December 2022
Appointed Parker, Anthony Michael as Director
6 December 2022
Appointed Shen, Zheqing as Director
30 November 2022
22 November 2021
Resigned Smith, Stephen Rushworth as Director
22 November 2021
Appointed Macdiarmid, Cheryl Faye as Director
19 June 2019
Appointed Tavener, Mary Geraldine as Director
7 November 2018
Appointed Leinenweber, Scott Michael as Director
7 November 2018
Resigned Barton, Jeffery Glen as Director
30 June 2017
Resigned Lander, Thomas, Dr as Director
6 June 2017
Appointed Otulana, Babatunde Adekunle, Dr as Director
7 February 2017
Appointed Barton, Jeffery Glen as Director
7 February 2017
Resigned Pavee-Callu, Jean-Yves Frederic Georges Andre as Director
31 October 2016
Appointed Goldsbrough, Sara Louise as Secretary
31 October 2016
Resigned Friend, Alastair Robert James as Secretary
10 June 2016
Resigned Postlethwaite, Ian David as Director
9 June 2016
Appointed Wykeman, Nicolas Alexander Ulrich as Director
26 May 2016
Appointed Friend, Alastair Robert James as Secretary
26 May 2016
Resigned Postlethwaite, Ian David as Secretary
18 November 2014
Appointed Pavee-Callu, Jean-Yves Frederic Georges Andre as Director
26 September 2014
Resigned Weinstein Manieu, Alejandro Esteban as Director
30 June 2012
Resigned Nohria, Virinder, Dr as Director
30 June 2012
Resigned Goethals, Ignace Robert as Director
2 May 2012
Appointed Lander, Thomas, Dr as Director
31 December 2010
Resigned Carter, Keith Iain as Director
1 October 2010
Appointed Jensen, Peter Sinclair as Director
30 September 2010
Resigned Gratz, Christian, Dr as Director
30 September 2010
1 July 2009
Appointed Weinstein Manieu, Alejandro Esteban as Director
1 July 2009
Appointed Llobet, Manuel as Director
30 December 2005
Resigned Turnbull, Andrew Peter as Director
1 November 2005
Appointed Nohria, Virinder, Dr as Director
8 September 2004
Appointed Smith, Stephen Rushworth as Director
8 September 2004
Appointed Goethals, Ignace Robert as Director
8 September 2004
8 September 2004
Appointed Gratz, Christian, Dr as Director
8 September 2004
Appointed Turnbull, Andrew Peter as Director
1 July 2004
Appointed Carter, Keith Iain as Director
1 July 2004
Appointed Postlethwaite, Ian David as Secretary
1 July 2004
Appointed Postlethwaite, Ian David as Director
1 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Skygem International Holdings Ltd
Corporate entity · Notified 25 February 2026
Owns 50–75% of shares
Limited Company
Reg. no. -
Southern Fox Investments Ltd
Corporate entity · Notified 13 October 2023
Owns 25–50% of shares
Limited Company
Reg. no. -
Former controllers (2)
25 February 2026
Ceased Sky Gem Acquisition Limited — Owns 50–75% of shares
9 November 2023
Ceased Abbott Laboratories — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 234

Show all 234 filings

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