AIMMUNE THERAPEUTICS UK LIMITED

Key Data

Status

Active

Company No.

09559128

Incorporation date

24/04/2015

Size

Small

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2015)

12/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

14/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

21/05/2024

Director's details changed for Mrs Katarzyna Malgorzata Choinska on 2024-05-01

View PDF (2 pages)

24/04/2024

Register inspection address has been changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Nestle House Haxby Road York YO31 8TA

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

23/04/2024

Director's details changed for Mrs Katarzyna Malgorzata Choinska on 2024-03-01

View PDF (2 pages)

04/03/2024

Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 2024-03-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Matthieu Albert Weber as a director on 2024-01-31

View PDF (1 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

03/11/2023

Termination of appointment of James Nelson Pepin as a director on 2023-11-03

View PDF (1 pages)

21/08/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

30/06/2023

Registered office address changed from 10 Eastbourne Terrace London W2 6LG England to Nestle House Haxby Road York YO31 8TA on 2023-06-30

View PDF (1 pages)

13/06/2023

Termination of appointment of Nicolas Pierre Jean Marie Fouche as a director on 2023-06-09

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

20/07/2022

Appointment of Mr Matthieu Albert Weber as a director on 2022-07-20

View PDF (2 pages)

12/07/2022

Appointment of Mr Nicolas Pierre Jean Marie Fouche as a director on 2022-07-12

View PDF (2 pages)

15/06/2022

Full accounts made up to 2020-12-31

View PDF (34 pages)

25/04/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

14/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (4 pages)

12/07/2021

Notification of Nestle Sa as a person with significant control on 2019-12-30

View PDF (2 pages)

12/07/2021

Cessation of Aimmune Therapeutics Inc. as a person with significant control on 2019-12-30

View PDF (1 pages)

18/01/2021

Appointment of Mr. Claudio Kuoni as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Termination of appointment of Harlan Baird Radford Iii as a director on 2021-01-15

View PDF (1 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

08/12/2020

Termination of appointment of Douglas Thomas Sheehy as a director on 2020-12-08

View PDF (1 pages)

19/11/2020

Appointment of Mr James Nelson Pepin as a director on 2020-11-18

View PDF (2 pages)

19/11/2020

Appointment of Mr Harlan Baird Radford Iii as a director on 2020-11-18

View PDF (2 pages)

30/10/2020

Termination of appointment of Eric Hans Claude Bjerkholt as a director on 2020-10-30

View PDF (1 pages)

08/10/2020

Register inspection address has been changed to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ

View PDF (1 pages)

07/10/2020

Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom to 10 Eastbourne Terrace London W2 6LG on 2020-10-07

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

07/05/2020

Director's details changed for Mr Eric Hands Claude Bjerkholt on 2018-11-16

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/05/2019

Confirmation statement made on 2019-04-24 with no updates

View PDF (3 pages)

02/04/2019

Termination of appointment of Susan Elizabeth Barrowcliffe as a director on 2019-01-16

View PDF (1 pages)

22/03/2019

Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 2019-03-22

View PDF (1 pages)

21/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

22/11/2018

Appointment of Mr Eric Hands Claude Bjerkholt as a director on 2018-11-16

View PDF (2 pages)

14/11/2018

Termination of appointment of Stephen Dilly as a director on 2018-06-19

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

08/06/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

04/04/2017

Appointment of Mr Douglas Thomas Sheehy as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

Termination of appointment of Warren Desouza as a director on 2017-03-31

View PDF (1 pages)

27/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

30/08/2016

Director's details changed for Mr Warren Desouzza on 2015-04-24

View PDF (2 pages)

26/04/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (4 pages)

12/01/2016

Appointment of Mrs Susan Elizabeth Barrowcliffe as a director on 2016-01-12

View PDF (2 pages)

18/12/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

24/04/2015

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CROWE U.K. LLP	Corporate Secretary	24/04/2015 - 22/03/2019	12
Barrowcliffe, Susan Elizabeth	Director	12/01/2016 - 16/01/2019	4
Weber, Matthieu Albert	Director	20/07/2022 - 31/01/2024	15
Radford, Iii, Harlan Baird	Director	18/11/2020 - 15/01/2021	2
Dilly, Stephen	Director	24/04/2015 - 19/06/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIMMUNE THERAPEUTICS UK LIMITED

AIMMUNE THERAPEUTICS UK LIMITED is an(a) Active company incorporated on 24/04/2015 with the registered office located at Nestle House, Haxby Road, York YO31 8TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIMMUNE THERAPEUTICS UK LIMITED?

AIMMUNE THERAPEUTICS UK LIMITED is currently Active. It was registered on 24/04/2015 .

Where is AIMMUNE THERAPEUTICS UK LIMITED located?

AIMMUNE THERAPEUTICS UK LIMITED is registered at Nestle House, Haxby Road, York YO31 8TA.

What does AIMMUNE THERAPEUTICS UK LIMITED do?

AIMMUNE THERAPEUTICS UK LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for AIMMUNE THERAPEUTICS UK LIMITED?

The latest filing was on 12/05/2025: Confirmation statement made on 2025-04-24 with no updates.