Aimmune Nestle Health Science UK R&D Limited

Proposed for strike-offAccounts overdue 13381958 Private limited company
Incorporated
7 May 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Small
Region
Yorkshire
Address
Nestle House
Haxby Road
York
YO31 8TA

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (4 former)
1 January 2026
Resigned Woerle, Hans-Juergen as Director
1 March 2024
Appointed Choinska, Katarzyna Malgorzata as Director
31 January 2024
Resigned Weber, Matthieu Albert as Director
9 June 2023
Appointed Woerle, Hans-Juergen as Director
9 June 2023
1 October 2022
Resigned Peacock, Louise Elizabeth as Director
7 May 2021
Appointed Peacock, Louise Elizabeth as Director
7 May 2021
7 May 2021
Appointed Weber, Matthieu Albert as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00462438

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aimmune Nestle Health Science UK R&D Limited This company Proposed for strike-offOwns 75–100% of shares
Nestle UK Ltd. Owns 75–100% of shares
Lily's Kitchen Limited Owns 75–100% of shares
Nespresso UK Ltd Owns 75–100% of shares
Nestle Global Services UK Limited Owns 75–100% of shares
Nestle UK Pension Trust Ltd. Owns 75–100% of shares
Osem U.K. Limited Owns 75–100% of shares
Podback Limited Has significant influence or control
Terrafertil UK Limited DissolvedOwns 75–100% of shares
Vitaflo (International) Limited Owns 75–100% of shares
The Nature's Bounty Co. Ltd. Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2021
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

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