Allergy Therapeutics (holdings) Limited in Worthing WEST SUSSEX

Allergy Therapeutics (holdings) Limited WEST SUSSEX

Founded in 1998, Allergy Therapeutics (holdings), classified under reg no. 03565290 is an active company. Currently registered at Dominion Way BN14 8SA, West Sussex the company has been in the business for 26 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 26th June 1998 Allergy Therapeutics (holdings) Limited is no longer carrying the name Hamsard One Thousand And Eighty Seven.

There is a single director in the firm at the moment - Manuel L., appointed on 1 October 2009. In addition, a secretary was appointed - Karley C., appointed on 13 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allergy Therapeutics (holdings) Limited Address / Contact

Office Address	Dominion Way
Office Address2	Worthing
Town	West Sussex
Post code	BN14 8SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03565290
Date of Incorporation	Mon, 18th May 1998
Industry	Non-trading company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Karley C.

Position: Secretary

Appointed: 13 February 2023

Manuel L.

Position: Director

Appointed: 01 October 2009

Sara G.

Position: Secretary

Appointed: 31 October 2016

Resigned: 10 February 2023

Nicolas W.

Position: Director

Appointed: 09 June 2016

Resigned: 30 November 2022

Thomas H.

Position: Director

Appointed: 01 August 2004

Resigned: 02 May 2012

Ian P.

Position: Secretary

Appointed: 01 November 2003

Resigned: 10 June 2016

Stephen S.

Position: Director

Appointed: 16 December 2002

Resigned: 31 December 2006

Christian D.

Position: Director

Appointed: 01 November 2002

Resigned: 18 March 2004

Christian G.

Position: Director

Appointed: 01 October 2002

Resigned: 31 March 2011

Andrew T.

Position: Director

Appointed: 01 October 2002

Resigned: 31 December 2005

Ian P.

Position: Director

Appointed: 07 May 2002

Resigned: 10 June 2016

Donna M.

Position: Director

Appointed: 03 August 2001

Resigned: 30 September 2002

Malcolm H.

Position: Director

Appointed: 01 January 2001

Resigned: 30 June 2002

Iain R.

Position: Director

Appointed: 01 January 2001

Resigned: 30 September 2002

Edis-Bates Secretaries Limited

Position: Secretary

Appointed: 08 September 2000

Resigned: 13 August 2001

Ignace G.

Position: Director

Appointed: 10 May 1999

Resigned: 31 December 2006

Klaus L.

Position: Director

Appointed: 18 June 1998

Resigned: 26 March 2001

Keith C.

Position: Secretary

Appointed: 18 June 1998

Resigned: 31 October 2003

Keith C.

Position: Director

Appointed: 18 June 1998

Resigned: 01 October 2009

Antony B.

Position: Director

Appointed: 18 June 1998

Resigned: 31 January 2001

Alan W.

Position: Director

Appointed: 18 June 1998

Resigned: 10 December 2001

James K.

Position: Director

Appointed: 18 June 1998

Resigned: 01 February 2000

Hammonds Directors Limited

Position: Corporate Director

Appointed: 18 May 1998

Resigned: 18 June 1998

Hammonds Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 1998

Resigned: 08 September 2000

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Allergy Therapeutics Plc from Worthing, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Allergy Therapeutics Plc

Dominion Way Dominion Way, Worthing, BN14 8SA, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	5141592
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hamsard One Thousand And Eighty Seven	June 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 12th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th June 2022 filed on: 12th, July 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 19th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2020 filed on: 9th, February 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 6th, January 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 7th, January 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 27th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 16th, December 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2016 filed on: 25th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 20th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2015 filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2014 filed on: 14th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2014 filed on: 2nd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd June 2014: 50.88 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 29th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2013 filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 19th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 20th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2011 filed on: 20th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 8th, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 18th May 2010 filed on: 25th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 7th, December 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 4th, December 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 6th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 6th, December 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 28th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 28th, November 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st June 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2nd July 2005 with complete member list filed on: 2nd, July 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2nd July 2005 with complete member list filed on: 2nd, July 2005	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 25th, October 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 25th, October 2004	accounts	Free Download (29 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to 23rd July 2004 with complete member list filed on: 23rd, July 2004	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd July 2004	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 12th, November 2003	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 12th, November 2003	accounts	Free Download (54 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to 29th July 2003 with complete member list filed on: 29th, July 2003	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (29 pages)
363s	Annual return drawn up to 25th June 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (13 pages)
363s	Annual return drawn up to 25th June 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (13 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 5th, May 2002	accounts	Free Download (30 pages)
363s	Annual return drawn up to 9th August 2001 with complete member list filed on: 9th, August 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 9th August 2001 with complete member list filed on: 9th, August 2001	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2000 filed on: 1st, August 2001	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2000 filed on: 1st, August 2001	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th June 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 13th June 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (10 pages)
AA	Full group accounts made up to 25th June 1999 filed on: 9th, November 1999	accounts	Free Download (32 pages)
AA	Full group accounts made up to 25th June 1999 filed on: 9th, November 1999	accounts	Free Download (32 pages)
363a	Annual return drawn up to 16th June 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (10 pages)
363a	Annual return drawn up to 16th June 1999 with complete member list filed on: 16th, June 1999	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/06/98 to 30/06/99 filed on: 2nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/06/99 filed on: 2nd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 29th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 30/09/99 filed on: 29th, June 1998	accounts	Free Download (1 page)

Allergy Therapeutics (holdings) Limited WEST SUSSEX

Allergy Therapeutics (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Karley C.

Manuel L.

Sara G.

Nicolas W.

Thomas H.

Ian P.

Stephen S.

Christian D.

Christian G.

Andrew T.

Ian P.

Donna M.

Malcolm H.

Iain R.

Edis-Bates Secretaries Limited

Ignace G.

Klaus L.

Keith C.

Keith C.

Antony B.

Alan W.

James K.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Company previous names

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