Having been setup in 1998, Allergy Therapeutics (Holdings) Ltd are based in West Sussex, it has a status of "Active". We don't currently know the number of employees at the business. There are 7 directors listed as Goldsbrough, Sara Louise, Llobet, Manuel, De Mey, Christian Martin Desire Celine Rita, Hay, Malcolm Edward, Limburg, Klaus, Dr, Mcvey, Donna, Wheeler, Alan Worland for this company.
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 |