ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03565290

Incorporation date

18/05/1998

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1998)

09/04/2026

Full accounts made up to 2025-06-30

View PDF (21 pages)

23/02/2026

Registration of charge 035652900014, created on 2026-02-20

View PDF (75 pages)

16/02/2026

Registration of charge 035652900013, created on 2026-01-30

View PDF (27 pages)

09/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

27/01/2025

Registration of charge 035652900011, created on 2025-01-23

View PDF (47 pages)

27/01/2025

Registration of charge 035652900012, created on 2025-01-23

View PDF (13 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (20 pages)

02/11/2024

Resolutions

View PDF (4 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (20 pages)

24/10/2024

Satisfaction of charge 035652900008 in full

View PDF (1 pages)

24/10/2024

Satisfaction of charge 035652900009 in full

View PDF (1 pages)

22/10/2024

Registration of charge 035652900010, created on 2024-10-15

View PDF (75 pages)

25/03/2024

Appointment of Mr Shaun Antony Furlong as a director on 2024-03-08

View PDF (2 pages)

07/03/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

30/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

25/10/2023

Registration of charge 035652900009, created on 2023-10-24

View PDF (104 pages)

12/07/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

03/05/2023

Satisfaction of charge 035652900005 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 035652900006 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 035652900007 in full

View PDF (1 pages)

14/04/2023

Registration of charge 035652900008, created on 2023-04-06

View PDF (104 pages)

14/02/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

12/02/2023

Appointment of Karley Charlotte Mouatt Cheesman as a secretary on 2023-02-13

View PDF (2 pages)

12/02/2023

Termination of appointment of Sara Louise Goldsbrough as a secretary on 2023-02-10

View PDF (1 pages)

08/12/2022

Termination of appointment of Nicolas Alexander Ulrich Wykeman as a director on 2022-11-30

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

03/02/2022

Registration of charge 035652900006, created on 2022-01-28

View PDF (33 pages)

03/02/2022

Registration of charge 035652900007, created on 2022-01-28

View PDF (17 pages)

14/01/2022

Satisfaction of charge 3 in full

View PDF (4 pages)

14/01/2022

Satisfaction of charge 4 in full

View PDF (4 pages)

19/10/2021

Accounts for a small company made up to 2021-06-30

View PDF (16 pages)

07/06/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

09/02/2021

Full accounts made up to 2020-06-30

View PDF (16 pages)

19/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

20/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

29/11/2018

Registration of charge 035652900005, created on 2018-11-22

View PDF (9 pages)

17/07/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

27/12/2017

Full accounts made up to 2017-06-30

View PDF (14 pages)

29/06/2017

Appointment of Mrs Sara Louise Goldsbrough as a secretary on 2016-10-31

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

16/12/2016

Full accounts made up to 2016-06-30

View PDF (14 pages)

30/06/2016

Director's details changed for Manuel Llobet on 2014-08-09

View PDF (3 pages)

29/06/2016

Appointment of Nicolas Alexander Ulrich Wykeman as a director on 2016-06-09

View PDF (3 pages)

21/06/2016

Termination of appointment of Ian David Postlethwaite as a director on 2016-06-10

View PDF (1 pages)

21/06/2016

Termination of appointment of Ian David Postlethwaite as a secretary on 2016-06-10

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

20/10/2015

Full accounts made up to 2015-06-30

View PDF (13 pages)

18/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

14/10/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

02/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

29/10/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

19/10/2012

Full accounts made up to 2012-06-30

View PDF (13 pages)

28/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

21/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

09/05/2012

Termination of appointment of Thomas Holdich as a director

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

20/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (6 pages)

01/04/2011

Termination of appointment of Christian Gratz as a director

View PDF (1 pages)

08/12/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

25/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

07/12/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

23/10/2009

Appointment of Manuel Llobet as a director

View PDF (3 pages)

08/10/2009

Termination of appointment of Keith Carter as a director

View PDF (2 pages)

25/06/2009

Resolutions

View PDF (2 pages)

18/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

04/12/2008

Full accounts made up to 2008-06-30

View PDF (13 pages)

23/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

06/12/2007

Full accounts made up to 2007-06-30

View PDF (12 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (2 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (10 pages)

30/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

21/06/2006

Return made up to 18/05/06; full list of members

View PDF (9 pages)

19/01/2006

Director resigned

View PDF (1 pages)

22/12/2005

Full accounts made up to 2005-06-30

View PDF (14 pages)

02/07/2005

Return made up to 18/05/05; full list of members

View PDF (12 pages)

25/10/2004

Group of companies' accounts made up to 2004-06-30

View PDF (29 pages)

21/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Resolutions

View PDF (13 pages)

02/08/2004

Ad 09/01/03--------- £ si [email protected]

View PDF (2 pages)

23/07/2004

Ad 10/09/03--------- £ si [email protected]

View PDF (2 pages)

23/07/2004

Ad 16/12/03--------- £ si [email protected]

View PDF (2 pages)

23/07/2004

Return made up to 18/05/04; full list of members

View PDF (13 pages)

23/07/2004

Ad 27/05/03--------- £ si [email protected]=1000 £ ic 40842/41842

View PDF (2 pages)

23/07/2004

Ad 22/04/03--------- £ si [email protected]

View PDF (2 pages)

23/07/2004

Ad 22/04/03--------- £ si [email protected]

View PDF (2 pages)

23/07/2004

Ad 18/09/03--------- £ si [email protected]=24 £ ic 40818/40842

View PDF (2 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

Memorandum and Articles of Association

View PDF (35 pages)

05/12/2003

Resolutions

View PDF (1 pages)

12/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (54 pages)

29/07/2003

Return made up to 18/05/03; full list of members

View PDF (13 pages)

03/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (29 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (0 pages)

07/02/2003

Resolutions

View PDF (57 pages)

17/01/2003

New director appointed

View PDF (3 pages)

02/12/2002

New director appointed

View PDF (4 pages)

25/11/2002

Director resigned

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

25/06/2002

Return made up to 18/05/02; full list of members

View PDF (13 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

13/05/2002

Ad 06/02/02--------- £ si [email protected]=1618 £ ic 47979/49597

View PDF (2 pages)

05/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (30 pages)

22/04/2002

Director resigned

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

Return made up to 18/05/01; full list of members

View PDF (10 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (2 pages)

06/08/2001

Resolutions

View PDF (0 pages)

06/08/2001

Resolutions

View PDF (2 pages)

06/08/2001

Recon 16/07/01

View PDF (1 pages)

01/08/2001

Group of companies' accounts made up to 2000-06-30

View PDF (28 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (2 pages)

02/05/2001

Ad 17/04/01--------- £ si [email protected]=153483 £ ic 241754/395237

View PDF (2 pages)

02/05/2001

Resolutions

View PDF (0 pages)

02/05/2001

Resolutions

View PDF (0 pages)

02/05/2001

Resolutions

View PDF (0 pages)

02/05/2001

Resolutions

View PDF (42 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (2 pages)

01/05/2001

Resolutions

View PDF (0 pages)

01/05/2001

Resolutions

View PDF (2 pages)

01/05/2001

£ ic 301015/241754 23/03/01 £ sr 59261@1=59261

View PDF (1 pages)

01/05/2001

£ ic 360275/301015 23/03/01 £ sr 59260@1=59260

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Ad 23/03/01--------- £ si [email protected]=80940 £ ic 279335/360275

View PDF (2 pages)

17/04/2001

£ ic 397856/279335 23/03/01 £ sr 118521@1=118521

View PDF (1 pages)

17/04/2001

£ ic 516377/397856 23/03/01 £ sr 118521@1=118521

View PDF (1 pages)

17/04/2001

£ ic 634898/516377 23/03/01 £ sr 118521@1=118521

View PDF (1 pages)

17/04/2001

£ ic 753419/634898 23/03/01 £ sr 118521@1=118521

View PDF (1 pages)

17/04/2001

S-div 02/04/01

View PDF (1 pages)

17/04/2001

S-div 02/04/01

View PDF (1 pages)

17/04/2001

Ad 23/03/01--------- £ si [email protected] £ ic 753419/753419

View PDF (2 pages)

17/04/2001

Ad 27/03/01--------- £ si [email protected]=51070 £ ic 702349/753419

View PDF (2 pages)

17/04/2001

Ad 23/03/01--------- £ si [email protected]=100349 £ ic 602000/702349

View PDF (2 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (2 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (2 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (2 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (2 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (2 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (35 pages)

17/04/2001

Resolutions

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

09/03/2001

New director appointed

View PDF (2 pages)

05/03/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

08/12/2000

New secretary appointed

View PDF (1 pages)

08/12/2000

Secretary resigned

View PDF (1 pages)

08/12/2000

Location of register of members

View PDF (1 pages)

13/06/2000

Return made up to 18/05/00; full list of members

View PDF (10 pages)

29/02/2000

Director resigned

View PDF (1 pages)

11/01/2000

Location of register of members

View PDF (1 pages)

11/01/2000

Registered office changed on 11/01/00 from: 7 devonshire square cutlers gardens london EC2M 4YH

View PDF (1 pages)

09/11/1999

Full group accounts made up to 1999-06-25

View PDF (32 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1999

Return made up to 18/05/99; full list of members

View PDF (10 pages)

23/05/1999

New director appointed

View PDF (2 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

02/04/1999

Accounting reference date extended from 30/06/98 to 30/06/99

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (3 pages)

25/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Ad 26/06/98--------- £ si 593000@1=593000 £ si 1@2000=2000 £ ic 7000/602000

View PDF (4 pages)

16/07/1998

Conve 26/06/98

View PDF (1 pages)

16/07/1998

Nc inc already adjusted 26/06/98

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (4 pages)

16/07/1998

Resolutions

View PDF (2 pages)

16/07/1998

Resolutions

View PDF (2 pages)

16/07/1998

Resolutions

View PDF (44 pages)

16/07/1998

Resolutions

View PDF (4 pages)

16/07/1998

Resolutions

View PDF (2 pages)

16/07/1998

Resolutions

View PDF (0 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (12 pages)

06/07/1998

Memorandum and Articles of Association

View PDF (6 pages)

06/07/1998

Nc inc already adjusted 19/06/98

View PDF (1 pages)

06/07/1998

Ad 19/06/98--------- £ si [email protected]=6950 £ ic 50/7000

View PDF (2 pages)

06/07/1998

Ad 18/06/98--------- £ si [email protected]=48 £ ic 2/50

View PDF (2 pages)

06/07/1998

Resolutions

View PDF (13 pages)

06/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (2 pages)

06/07/1998

Resolutions

View PDF (12 pages)

06/07/1998

S-div 18/06/98

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (1 pages)

06/07/1998

Resolutions

View PDF (2 pages)

29/06/1998

Accounting reference date shortened from 30/09/99 to 30/06/98

View PDF (1 pages)

29/06/1998

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

29/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Certificate of change of name

View PDF (2 pages)

18/05/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLERGY THERAPEUTICS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

11/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	18/05/1998 - 08/09/2000	556
HAMMONDS DIRECTORS LIMITED	Corporate Director	18/05/1998 - 18/06/1998	441
Berry, Antony Rodney	Director	18/06/1998 - 31/01/2001	5
Smith, Stephen Rushworth	Director	16/12/2002 - 31/12/2006	77
Ross, Iain Gladstone	Director	01/01/2001 - 30/09/2002	54

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/05/1998 with the registered office located at Dominion Way, Worthing, West Sussex BN14 8SA. There are currently 3 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 ALLERGY THERAPEUTICS (HOLDINGS) LIMITED?

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED is currently Active. It was registered on 18/05/1998 .

Where is ALLERGY THERAPEUTICS (HOLDINGS) LIMITED located?

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED is registered at Dominion Way, Worthing, West Sussex BN14 8SA.

What does ALLERGY THERAPEUTICS (HOLDINGS) LIMITED do?

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALLERGY THERAPEUTICS (HOLDINGS) LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-06-30.