Allergy Therapeutics (Holdings) Ltd was founded on 18 May 1998 with its registered office in West Sussex, it has a status of "Active". There are 7 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOBET, Manuel | 01 October 2009 | - | 1 |
| DE MEY, Christian Martin Desire Celine Rita | 01 November 2002 | 18 March 2004 | 1 |
| HAY, Malcolm Edward | 01 January 2001 | 30 June 2002 | 1 |
| LIMBURG, Klaus, Dr | 18 June 1998 | 26 March 2001 | 1 |
| MCVEY, Donna | 03 August 2001 | 30 September 2002 | 1 |
| WHEELER, Alan Worland | 18 June 1998 | 10 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOLDSBROUGH, Sara Louise | 31 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 June 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 20 June 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| MR01 - N/A | 29 November 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| AP03 - Appointment of secretary | 29 June 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| AP01 - Appointment of director | 29 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| TM02 - Termination of appointment of secretary | 21 June 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| AA - Annual Accounts | 20 October 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 19 October 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 May 2012 | |
| TM01 - Termination of appointment of director | 09 May 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| TM01 - Termination of appointment of director | 08 October 2009 | |
| RESOLUTIONS - N/A | 25 June 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 23 May 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 04 June 2007 | |
| 363a - Annual Return | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363s - Annual Return | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 02 July 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| RESOLUTIONS - N/A | 08 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2003 | |
| RESOLUTIONS - N/A | 05 December 2003 | |
| MEM/ARTS - N/A | 05 December 2003 | |
| AA - Annual Accounts | 12 November 2003 | |
| 363s - Annual Return | 29 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| RESOLUTIONS - N/A | 07 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| MISC - Miscellaneous document | 25 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2001 | |
| 363s - Annual Return | 09 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 09 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2001 | |
| RESOLUTIONS - N/A | 01 May 2001 | |
| RESOLUTIONS - N/A | 01 May 2001 | |
| RESOLUTIONS - N/A | 01 May 2001 | |
| RESOLUTIONS - N/A | 01 May 2001 | |
| 169 - Return by a company purchasing its own shares | 01 May 2001 | |
| 169 - Return by a company purchasing its own shares | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| RESOLUTIONS - N/A | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 169 - Return by a company purchasing its own shares | 17 April 2001 | |
| 169 - Return by a company purchasing its own shares | 17 April 2001 | |
| 169 - Return by a company purchasing its own shares | 17 April 2001 | |
| 169 - Return by a company purchasing its own shares | 17 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2000 | |
| 353 - Register of members | 08 December 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 2000 | |
| 353 - Register of members | 11 January 2000 | |
| 287 - Change in situation or address of Registered Office | 11 January 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 395 - Particulars of a mortgage or charge | 03 August 1999 | |
| 363a - Annual Return | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 1999 | |
| 225 - Change of Accounting Reference Date | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 July 1998 | |
| 123 - Notice of increase in nominal capital | 16 July 1998 | |
| 395 - Particulars of a mortgage or charge | 08 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| MEM/ARTS - N/A | 06 July 1998 | |
| 123 - Notice of increase in nominal capital | 06 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 July 1998 | |
| 225 - Change of Accounting Reference Date | 29 June 1998 | |
| 225 - Change of Accounting Reference Date | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1998 | |
| CERTNM - Change of name certificate | 25 June 1998 | |
| NEWINC - New incorporation documents | 18 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 November 2018 | Outstanding |
N/A |
| An italian law deed of pledge over quota | 15 May 2012 | Outstanding |
N/A |
| Debenture | 25 May 2007 | Outstanding |
N/A |
| A pledge agreement executed outside the united kingdom concerning property or assets outside the united kingdom | 11 June 1999 | Fully Satisfied |
N/A |
| Debenture | 26 June 1998 | Fully Satisfied |
N/A |
