Allergy Therapeutics (UK) Limited in Worthing WEST SUSSEX

Allergy Therapeutics (UK) Limited WEST SUSSEX

Founded in 1998, Allergy Therapeutics (UK), classified under reg no. 03489885 is an active company. Currently registered at Dominion Way BN14 8SA, West Sussex the company has been in the business for twenty six years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since September 24, 2004 Allergy Therapeutics (UK) Limited is no longer carrying the name Allergy Therapeutics.

At present there are 2 directors in the the company, namely Shaun F. and Manuel L.. In addition one secretary - Karley C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Allergy Therapeutics (UK) 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	03489885
Date of Incorporation	Wed, 7th Jan 1998
Industry	Manufacture of pharmaceutical preparations
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (199 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Shaun F.

Position: Director

Appointed: 08 March 2024

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 March 2006

Resigned: 02 May 2012

Ian P.

Position: Secretary

Appointed: 01 November 2003

Resigned: 10 May 2016

Keith C.

Position: Director

Appointed: 01 November 2003

Resigned: 01 October 2009

Andrew T.

Position: Director

Appointed: 01 October 2002

Resigned: 31 December 2005

Ignace G.

Position: Director

Appointed: 01 October 2002

Resigned: 31 December 2006

Christian G.

Position: Director

Appointed: 01 October 2002

Resigned: 31 March 2011

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: Corporate Secretary

Appointed: 08 September 2000

Resigned: 13 August 2001

David W.

Position: Director

Appointed: 02 July 1998

Resigned: 29 October 1999

Keith C.

Position: Secretary

Appointed: 18 June 1998

Resigned: 31 October 2003

Antony B.

Position: Director

Appointed: 29 January 1998

Resigned: 31 January 2001

Keith C.

Position: Director

Appointed: 29 January 1998

Resigned: 30 September 2002

James K.

Position: Director

Appointed: 29 January 1998

Resigned: 01 February 2000

Klaus L.

Position: Director

Appointed: 29 January 1998

Resigned: 26 March 2001

Alan W.

Position: Director

Appointed: 07 January 1998

Resigned: 31 December 2001

Hammond Suddards Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1998

Resigned: 08 September 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Allergy Therapeutics Holdings Limited from West Sussex, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Allergy Therapeutics Holdings Limited

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

Legal authority	Comapnies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	3565290
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Allergy Therapeutics	September 24, 2004
Hamsudd Two Thousand And One	March 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 7th, March 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 7th, March 2024	accounts	Free Download
AA	Full accounts data made up to June 30, 2022 filed on: 12th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 19th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 9th, February 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 6th, January 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 7th, January 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 21st, December 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 16th, December 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2016: 1.25 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 20th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 19, 2015: 1.25 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 14th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 10, 2014: 1.25 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 29th, October 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 19th, October 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 20th, December 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 12th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 8th, December 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 12th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 7th, December 2009	accounts	Free Download (24 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 4th, December 2008	accounts	Free Download (24 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 6th, December 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 6th, December 2007	accounts	Free Download (22 pages)
363s	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 19, 2007 filed on: 19th, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 28th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 28th, November 2006	accounts	Free Download (17 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 22nd, December 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 22nd, December 2005	accounts	Free Download (17 pages)
363s	Annual return made up to February 5, 2005 filed on: 5th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 5, 2005 filed on: 5th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 25th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 25th, October 2004	accounts	Free Download (17 pages)
363s	Annual return made up to February 11, 2004 filed on: 11th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 11, 2004 filed on: 11th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 11th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 11th, January 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (20 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (17 pages)
363s	Annual return made up to March 8, 2002 filed on: 8th, March 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to March 8, 2002 filed on: 8th, March 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to June 30, 2000 filed on: 1st, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 1st, August 2001	accounts	Free Download (13 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 made up to February 26, 2001 filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2001 filed on: 26th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 26, 2001 (Director's particulars changed)	annual return
363a	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (9 pages)
363a	Annual return made up to January 12, 2000 filed on: 12th, January 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 25, 1999 filed on: 5th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 25, 1999 filed on: 5th, November 1999	accounts	Free Download (13 pages)
225	Accounting reference date extended from 08/06/98 to 30/06/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 08/06/98 to 30/06/99 filed on: 22nd, March 1999	accounts	Free Download (1 page)
363a	Annual return made up to March 8, 1999 filed on: 8th, March 1999	annual return	Free Download (9 pages)
363a	Annual return made up to March 8, 1999 filed on: 8th, March 1999	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/99 to 08/06/98 filed on: 30th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 08/06/98 filed on: 30th, November 1998	accounts	Free Download (1 page)

Allergy Therapeutics (UK) Limited WEST SUSSEX

Allergy Therapeutics (UK) Limited Address / Contact

Company Information / Profile

Company staff

Shaun F.

Karley C.

Manuel L.

Sara G.

Nicolas W.

Thomas H.

Ian P.

Keith C.

Andrew T.

Ignace G.

Christian G.

Ian P.

Donna M.

Malcolm H.

Iain R.

Edis-Bates Secretaries Limited

David W.

Keith C.

Antony B.

Keith C.

James K.

Klaus L.

Alan W.

Hammond Suddards Secretaries Limited

People with significant control

Company previous names

Company filings

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