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Allergy Therapeutics UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Worthing
  • Company Details
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Company Details
  • Business Name
    Allergy Therapeutics UK Limited
  • Address
    Freeman, Allergy Therapeutics, Dominion Way, Worthing, BN14 8SA
  • SIC Codes
    21200
  • SIC Description
    Manufacture of pharmaceutical preparations
  • Company Number
    03489885
  • Listing UID
    116491
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Location
  • RJHV+98 Worthing, UK

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Geolocation Details
  • Latitude
    50.828396
  • Longitude
    -0.35673
  • Easting
    515829.0
  • Northing
    104493.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL12925
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, April 7, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CHEESMAN, Karley Charlotte Mouatt
    Appointed On: February 13, 2023
    Occupation: N/A
    Role: secretary
    Address: Dominion Way, Worthing, West Sussex, BN14 8SA
    FURLONG, Shaun Antony
    Appointed On: March 8, 2024
    Occupation: Executive Director, Chief Financial Officer
    Role: director
    Address: Dominion Way, Worthing, West Sussex, BN14 8SA
    LLOBET, Manuel
    Appointed On: October 1, 2009
    Occupation: Director
    Role: director
    Address: Allergy Therapeutics Plc, Dominion Way, Worthing, West Sussex, BN14 8SA
    CARTER, Keith Iain
    Appointed On: June 18, 1998
    Occupation: N/A
    Role: secretary
    Address: 65 Campana Road, London, SW6 4AT
    Resigned On: October 31, 2003
    GOLDSBROUGH, Sara Louise
    Appointed On: October 31, 2016
    Occupation: N/A
    Role: secretary
    Address: Dominion Way, Worthing, West Sussex, BN14 8SA
    Resigned On: February 10, 2023
    POSTLETHWAITE, Ian David
    Appointed On: November 1, 2003
    Occupation: Company Director
    Role: secretary
    Address: Dominion Way, Worthing, West Sussex, BN14 8SA
    Resigned On: May 10, 2016
    EDIS-BATES SECRETARIES LIMITED
    Appointed On: September 8, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: The Croft, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
    Resigned On: August 13, 2001
    HAMMOND SUDDARDS SECRETARIES LIMITED
    Appointed On: January 7, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 7 Devonshire Square, London, EC2M 4YH
    Resigned On: September 8, 2000
    BERRY, Antony Rodney
    Appointed On: January 29, 1998
    Occupation: Director
    Role: director
    Address: 6 Old Millmeads, Horsham, West Sussex, RH12 2LZ
    Resigned On: January 31, 2001
    CARTER, Keith Iain
    Appointed On: November 1, 2003
    Occupation: Company Director
    Role: director
    Address: Dominion Way, Worthing, West Sussex, BN14 8SA
    Resigned On: October 1, 2009
    CARTER, Keith Iain
    Appointed On: January 29, 1998
    Occupation: Company Director
    Role: director
    Address: 65 Campana Road, London, SW6 4AT
    Resigned On: September 30, 2002
    GOETHALS, Ignace Robert
    Appointed On: October 1, 2002
    Occupation: Director
    Role: director
    Address: 401 Caversham Road, Brynmawr, Pennsylvania, Usa
    Resigned On: December 31, 2006
    GRATZ, Christian, Dr
    Appointed On: October 1, 2002
    Occupation: Company Director
    Role: director
    Address: Feldweg 13, Pocking, 82343, Germany
    Resigned On: March 31, 2011
    HAY, Malcolm Edward
    Appointed On: January 1, 2001
    Occupation: Director
    Role: director
    Address: Walnut House, Milton, Abingdon, Oxfordshire, OX14 4BL
    Resigned On: June 30, 2002
    HOLDICH, Thomas Alexander Hungerford, Dr
    Appointed On: March 1, 2006
    Occupation: Director
    Role: director
    Address: Dominion Way, Worthing, West Sussex, BN14 8SA
    Resigned On: May 2, 2012
    KOWSZUN, James Stephen Peregrine
    Appointed On: January 29, 1998
    Occupation: Finance Director/Chartered Acc
    Role: director
    Address: Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
    Resigned On: February 1, 2000
    LIMBURG, Klaus, Dr
    Appointed On: January 29, 1998
    Occupation: Executive Officer
    Role: director
    Address: Birkenalle 40, 82349 Pentenried, Germany, FOREIGN
    Resigned On: March 26, 2001
    MCVEY, Donna
    Appointed On: August 3, 2001
    Occupation: R & D Director
    Role: director
    Address: 17 Lancaster Close, Reading, Berkshire, RG1 5HB
    Resigned On: September 30, 2002
    POSTLETHWAITE, Ian David
    Appointed On: May 7, 2002
    Occupation: Company Director
    Role: director
    Address: Dominion Way, Worthing, West Sussex, BN14 8SA
    Resigned On: June 10, 2016
    ROSS, Iain Gladstone
    Appointed On: January 1, 2001
    Occupation: Director
    Role: director
    Address: Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
    Resigned On: September 30, 2002
    TURNBULL, Andrew Peter
    Appointed On: October 1, 2002
    Occupation: Company Director
    Role: director
    Address: Dominion Way, Worthing, West Sussex, BN14 8SA
    Resigned On: December 31, 2005
    WHEELER, Alan Worland
    Appointed On: January 7, 1998
    Occupation: Allergy R & D Consultant
    Role: director
    Address: 70 Littlehaven Lane, Horsham, West Sussex, RH12 4JB
    Resigned On: December 31, 2001
    WOLF, David John
    Appointed On: July 2, 1998
    Occupation: Operations Director
    Role: director
    Address: 3 Old Market Square, Station Road, Steyning, West Sussex, BN44 3YY
    Resigned On: October 29, 1999
    WYKEMAN, Nicolas Alexander Ulrich
    Appointed On: June 9, 2016
    Occupation: Finance Director
    Role: director
    Address: Dominion Way, Worthing, West Sussex, BN14 8SA
    Resigned On: November 30, 2022
    Shortcode
    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    full
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    No
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    June 30, 2025
    Overdue
    No
    Company Name
    ALLERGY THERAPEUTICS (UK) LIMITED
    Company Number
    03489885
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 7, 2025
    Next Due
    January 21, 2026
    Next Made Up To
    January 7, 2026
    Overdue
    No
    Date Of Creation
    January 7, 1998
    ETag
    536946e1a2a061355f685ba48626400936db59cd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 7, 2016
    Previous Company Names
    Ceased On
    September 24, 2004
    Effective From
    March 26, 1998
    Name
    ALLERGY THERAPEUTICS LTD
    Ceased On
    March 26, 1998
    Effective From
    January 7, 1998
    Name
    HAMSUDD TWO THOUSAND AND ONE LIMITED
    Registered Office Address
    Address Line 1
    Dominion Way
    Address Line 2
    Worthing
    Locality
    West Sussex
    Post Code
    BN14 8SA
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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