Aimmune Therapeutics Uk Limited in Haxby Road YORK

Aimmune Therapeutics Uk Limited YORK

Founded in 2015, Aimmune Therapeutics Uk, classified under reg no. 09559128 is an active company. Currently registered at Nestle House YO31 8TA, York the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Claudio K., appointed on 15 January 2021. There are currently no secretaries appointed. As of 14 May 2024, there were 9 ex directors - Matthieu W., Nicolas F. and others listed below. There were no ex secretaries.

Aimmune Therapeutics Uk Limited Address / Contact

Office Address	Nestle House
Office Address2	Haxby Road
Town	York
Post code	YO31 8TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09559128
Date of Incorporation	Fri, 24th Apr 2015
Industry	Manufacture of basic pharmaceutical products
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Claudio K.

Position: Director

Appointed: 15 January 2021

Matthieu W.

Position: Director

Appointed: 20 July 2022

Resigned: 31 January 2024

Nicolas F.

Position: Director

Appointed: 12 July 2022

Resigned: 09 June 2023

Harlan R.

Position: Director

Appointed: 18 November 2020

Resigned: 15 January 2021

James P.

Position: Director

Appointed: 18 November 2020

Resigned: 03 November 2023

Eric B.

Position: Director

Appointed: 16 November 2018

Resigned: 30 October 2020

Douglas S.

Position: Director

Appointed: 31 March 2017

Resigned: 08 December 2020

Susan B.

Position: Director

Appointed: 12 January 2016

Resigned: 16 January 2019

Crowe Clark Whitehill Llp

Position: Corporate Secretary

Appointed: 24 April 2015

Resigned: 22 March 2019

Stephen D.

Position: Director

Appointed: 24 April 2015

Resigned: 19 June 2018

Warren D.

Position: Director

Appointed: 24 April 2015

Resigned: 31 March 2017

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Nestle Sa from 1800 Vevey, Switzerland. This PSC is categorised as "a sa", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aimmune Therapeutics Inc. that put Brisbane, United States as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nestle Sa

55 Avenue Nestle, 1800 Vevey, 01800, Switzerland

Legal authority	Swiss
Legal form	Sa
Country registered	Switzerland
Place registered	Swiss Commercial Register
Registration number	Che-105.909.036
Notified on	30 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aimmune Therapeutics Inc.

8000 Marina Boulevard, Suite 300, Brisbane, California, 94005-1884, United States

Legal authority	Laws Of State Of Delaware
Legal form	Public Company
Notified on	6 April 2016
Ceased on	30 December 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Wed, 31st Jan 2024 filed on: 1st, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, January 2024	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Fri, 3rd Nov 2023 filed on: 3rd, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, August 2023	accounts	Free Download (30 pages)
AD01	Change of registered address from 10 Eastbourne Terrace London W2 6LG England on Fri, 30th Jun 2023 to Nestle House Haxby Road York YO31 8TA filed on: 30th, June 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Jun 2023 filed on: 13th, June 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 24th Apr 2023 filed on: 25th, April 2023	confirmation statement	Free Download (3 pages)
AP01	On Wed, 20th Jul 2022 new director was appointed. filed on: 20th, July 2022	officers	Free Download (2 pages)
AP01	On Tue, 12th Jul 2022 new director was appointed. filed on: 12th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, June 2022	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Sun, 24th Apr 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, July 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, July 2021	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 30th Dec 2019 filed on: 12th, July 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 24th Apr 2021 filed on: 12th, July 2021	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Mon, 30th Dec 2019 filed on: 12th, July 2021	persons with significant control	Free Download (2 pages)
AP01	On Fri, 15th Jan 2021 new director was appointed. filed on: 18th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Jan 2021 filed on: 18th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Tue, 8th Dec 2020 filed on: 8th, December 2020	officers	Free Download (1 page)
AP01	On Wed, 18th Nov 2020 new director was appointed. filed on: 19th, November 2020	officers	Free Download (2 pages)
AP01	On Wed, 18th Nov 2020 new director was appointed. filed on: 19th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Oct 2020 filed on: 30th, October 2020	officers	Free Download (1 page)
AD01	Change of registered address from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom on Wed, 7th Oct 2020 to 10 Eastbourne Terrace London W2 6LG filed on: 7th, October 2020	address	Free Download (1 page)
CH01	On Fri, 16th Nov 2018 director's details were changed filed on: 7th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 7th, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 16th Jan 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 22nd Mar 2019 filed on: 22nd, March 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 21st, December 2018	accounts	Free Download (13 pages)
AP01	On Fri, 16th Nov 2018 new director was appointed. filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Jun 2018 filed on: 14th, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 24th Apr 2018 filed on: 10th, May 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 24th Apr 2017 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AP01	On Fri, 31st Mar 2017 new director was appointed. filed on: 4th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2017 filed on: 4th, April 2017	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
CH01	On Fri, 24th Apr 2015 director's details were changed filed on: 30th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 26th, April 2016	annual return	Free Download (4 pages)
AP01	On Tue, 12th Jan 2016 new director was appointed. filed on: 12th, January 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Thu, 31st Dec 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2015	incorporation	Free Download (23 pages)

Aimmune Therapeutics Uk Limited YORK

Aimmune Therapeutics Uk Limited Address / Contact

Company Information / Profile

Company staff

Claudio K.

Matthieu W.

Nicolas F.

Harlan R.

James P.

Eric B.

Douglas S.

Susan B.

Crowe Clark Whitehill Llp

Stephen D.

Warren D.

People with significant control

Company filings

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