Aimmune Therapeutics UK Limited

Active09559128 Private limited company
Incorporated
24 April 2015 (11 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Owned by
Nestle SA
Accounts type
Small
Region
Yorkshire
Address
Nestle House
Haxby Road
York
YO31 8TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Polish
Born May 1972 (54)
Officer history (11 former)
1 January 2026
Resigned Kuoni, Claudio, Mr. as Director
1 March 2024
Appointed Choinska, Katarzyna Malgorzata as Director
31 January 2024
Resigned Weber, Matthieu Albert as Director
3 November 2023
Resigned Pepin, James Nelson as Director
9 June 2023
20 July 2022
Appointed Weber, Matthieu Albert as Director
12 July 2022
15 January 2021
Appointed Kuoni, Claudio, Mr. as Director
15 January 2021
Resigned Radford Iii, Harlan Baird as Director
8 December 2020
Resigned Sheehy, Douglas Thomas as Director
18 November 2020
Appointed Pepin, James Nelson as Director
18 November 2020
Appointed Radford Iii, Harlan Baird as Director
30 October 2020
Resigned Bjerkholt, Eric Hans Claude as Director
22 March 2019
Resigned Crowe Clark Whitehill LLP as Corporate Secretary
16 January 2019
Resigned Barrowcliffe, Susan Elizabeth as Director
16 November 2018
Appointed Bjerkholt, Eric Hans Claude as Director
19 June 2018
Resigned Dilly, Stephen George, Dr as Director
31 March 2017
Resigned Desouza, Warren as Director
31 March 2017
Appointed Sheehy, Douglas Thomas as Director
12 January 2016
Appointed Barrowcliffe, Susan Elizabeth as Director
24 April 2015
Appointed Desouza, Warren as Director
24 April 2015
Appointed Dilly, Stephen George, Dr as Director
24 April 2015
Appointed Crowe Clark Whitehill LLP as Corporate Secretary

Ownership 1 active

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

Nestle SA
Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa
Reg. no. Che-105.909.036
Former controllers (1)
30 December 2019
Ceased Aimmune Therapeutics Inc. — Owns 75–100% of shares

Filings

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