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 (30 days left)
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

Hse Directors Limited

Position: Corporate Director

Appointed: 18 May 1998

Resigned: 18 June 1998

Hse 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
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 30th June 2022
filed on: 12th, July 2023
Free Download (18 pages)

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