Website & contact details
- Group website
- The site of this company’s group or brand.
Stallergenes Greer Ltd
- Incorporated
- 6 December 2013 (12 years)
- Previously known as
- Ares Allergy Holdings PLC (until 27 October 2015)Ares Allergy Holdings Ltd (until 16 July 2015)Ares Allergy Holdco Ltd (until 16 July 2015)Earlier: Greer Holdco Ltd
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Anette Erika Weber
- Owned by
- Ernesto Bertarelli
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Old BaileyLondonEC4M 7AU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Weber, Anette Erika
Director · Appointed 24 September 2026
German
Born April 1971 (55)
Benhamou, Valerie
Secretary · Appointed 16 May 2019
Officer history (21 former)
24 September 2026
Appointed Weber, Anette Erika as Director
15 September 2026
Resigned Amrein, Andreas Christian as Director
30 April 2026
Appointed Amrein, Andreas Christian as Director
30 April 2026
Resigned Lamacchia, Nicola as Director
31 March 2025
Resigned Antonelli, Nunzio Michele as Director
9 June 2022
Resigned Meister, Stefan Mario, Director as Director
9 June 2022
Appointed Lamacchia, Nicola as Director
9 June 2022
Resigned De Luca, Giampiero as Director
31 December 2021
Resigned Crispino, Francis Peter as Director
15 March 2021
Appointed De Luca, Giampiero as Director
1 July 2020
1 July 2020
Resigned Mccarey, Gretchen Marie, Director as Director
1 July 2020
Resigned Kornowski, Sophie Paule, Director as Director
16 May 2019
Resigned Bélingard, Jean-Luc as Director
16 May 2019
Appointed Benhamou, Valerie as Secretary
16 May 2019
Resigned Schnee, Elmar as Director
16 May 2019
Resigned Schlaeppi, Yvonne as Director
16 May 2019
Resigned Broadley, Philip Arthur John as Director
7 May 2019
Appointed Crispino, Francis Peter as Director
7 May 2019
Appointed Kornowski, Sophie Paule, Director as Director
7 May 2019
Appointed Mccarey, Gretchen Marie, Director as Director
5 January 2019
Appointed Antonelli, Nunzio Michele as Director
4 January 2019
Resigned Firouz, Fereydoun as Director
18 July 2018
Resigned Smith, Devin as Secretary
7 June 2018
Resigned Langlois, Patrick as Director
7 June 2018
Resigned Ricci, Paola as Director
7 June 2018
Appointed Broadley, Philip Arthur John as Director
9 June 2016
9 June 2016
Appointed Schnee, Elmar as Director
9 June 2016
Appointed Schlaeppi, Yvonne as Director
1 January 2016
Appointed Smith, Devin as Secretary
1 January 2016
Resigned Butler, Edward Patrick as Secretary
16 July 2015
Appointed Firouz, Fereydoun as Director
16 July 2015
Appointed Bélingard, Jean-Luc as Director
16 July 2015
Appointed Meister, Stefan Mario, Director as Director
16 July 2015
Appointed Ricci, Paola as Director
16 July 2015
Resigned Floret, Emmanuel Bernard as Director
16 July 2015
16 July 2015
16 July 2015
Appointed Langlois, Patrick as Director
6 December 2013
Appointed Floret, Emmanuel Bernard as Director
6 December 2013
6 December 2013
6 December 2013
Appointed Butler, Edward Patrick as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ernesto Bertarelli
Individual · Notified 16 May 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Swiss
Born September 1965 (61)
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Appointment of a director | |||
| 29 September 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director |
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