ALLERGY THERAPEUTICS (UK) LIMITED

Key Data

Status

Active

Company No.

03489885

Incorporation date

07/01/1998

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

09/04/2026

Full accounts made up to 2025-06-30

View PDF (34 pages)

23/02/2026

Registration of charge 034898850011, created on 2026-02-20

View PDF (75 pages)

09/02/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

24/02/2025

Registration of charge 034898850010, created on 2025-02-17

View PDF (9 pages)

27/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2024-06-30

View PDF (32 pages)

02/11/2024

Memorandum and Articles of Association

View PDF (20 pages)

02/11/2024

Resolutions

View PDF (4 pages)

24/10/2024

Satisfaction of charge 034898850007 in full

View PDF (1 pages)

24/10/2024

Satisfaction of charge 034898850008 in full

View PDF (1 pages)

22/10/2024

Registration of charge 034898850009, 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 (31 pages)

30/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

25/10/2023

Registration of charge 034898850008, created on 2023-10-24

View PDF (104 pages)

12/07/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

03/05/2023

Satisfaction of charge 034898850006 in full

View PDF (1 pages)

27/04/2023

Change of details for Allergy Therapeuatics Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/04/2023

Registration of charge 034898850007, created on 2023-04-06

View PDF (104 pages)

14/02/2023

Confirmation statement made on 2023-01-07 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)

17/06/2022

Director's details changed for Manuel Llobet on 2022-06-03

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

14/01/2022

Satisfaction of charge 5 in full

View PDF (4 pages)

19/10/2021

Full accounts made up to 2021-06-30

View PDF (29 pages)

02/03/2021

Director's details changed for Nicolas Alexander Ulrich Wykeman on 2016-06-09

View PDF (2 pages)

09/02/2021

Full accounts made up to 2020-06-30

View PDF (29 pages)

08/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-06-30

View PDF (27 pages)

15/02/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

27/11/2018

Registration of charge 034898850006, created on 2018-11-22

View PDF (9 pages)

09/02/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-06-30

View PDF (26 pages)

29/06/2017

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

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

16/12/2016

Full accounts made up to 2016-06-30

View PDF (30 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 2016-05-10

View PDF (1 pages)

12/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

20/10/2015

Full accounts made up to 2015-06-30

View PDF (26 pages)

19/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (5 pages)

14/10/2014

Full accounts made up to 2014-06-30

View PDF (28 pages)

10/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

29/10/2013

Full accounts made up to 2013-06-30

View PDF (27 pages)

08/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

19/10/2012

Full accounts made up to 2012-06-30

View PDF (27 pages)

09/05/2012

Termination of appointment of Thomas Holdich as a director

View PDF (1 pages)

18/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (6 pages)

20/12/2011

Full accounts made up to 2011-06-30

View PDF (28 pages)

01/04/2011

Termination of appointment of Christian Gratz as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (7 pages)

08/12/2010

Full accounts made up to 2010-06-30

View PDF (25 pages)

12/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (6 pages)

12/01/2010

Director's details changed for Ian David Postlethwaite on 2010-01-07

View PDF (2 pages)

12/01/2010

Director's details changed for Dr Thomas Alexander Hungerford Holdich on 2010-01-07

View PDF (2 pages)

12/01/2010

Director's details changed for Dr Christian Gratz on 2010-01-07

View PDF (2 pages)

07/12/2009

Full accounts made up to 2009-06-30

View PDF (24 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)

08/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

04/12/2008

Full accounts made up to 2008-06-30

View PDF (24 pages)

10/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

06/12/2007

Full accounts made up to 2007-06-30

View PDF (22 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

View PDF (1 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (10 pages)

19/01/2007

Return made up to 07/01/07; full list of members

View PDF (8 pages)

19/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-06-30

View PDF (17 pages)

08/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Return made up to 07/01/06; full list of members

View PDF (8 pages)

19/01/2006

Director resigned

View PDF (1 pages)

22/12/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

05/02/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

25/10/2004

Full accounts made up to 2004-06-30

View PDF (17 pages)

05/10/2004

Memorandum and Articles of Association

View PDF (16 pages)

24/09/2004

Certificate of change of name

View PDF (3 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)

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)

11/02/2004

Return made up to 07/01/04; full list of members

View PDF (8 pages)

11/01/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

18/12/2003

Secretary resigned

View PDF (1 pages)

18/12/2003

New secretary appointed

View PDF (3 pages)

18/12/2003

New director appointed

View PDF (2 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

09/02/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

28/01/2003

New director appointed

View PDF (2 pages)

16/11/2002

Director resigned

View PDF (1 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)

25/10/2002

Director resigned

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/06/2002

Miscellaneous

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (17 pages)

08/03/2002

Return made up to 07/01/02; full list of members

View PDF (7 pages)

19/02/2002

Director resigned

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (1 pages)

14/04/2001

Resolutions

View PDF (1 pages)

14/04/2001

Resolutions

View PDF (0 pages)

14/04/2001

Resolutions

View PDF (0 pages)

14/04/2001

Resolutions

View PDF (1 pages)

14/04/2001

Nc inc already adjusted 23/03/01

View PDF (1 pages)

14/04/2001

S-div 02/04/01

View PDF (1 pages)

14/04/2001

Ad 23/03/01--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

04/04/2001

Memorandum and Articles of Association

View PDF (8 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)

26/02/2001

Return made up to 07/01/01; full list of members

View PDF (7 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)

11/04/2000

Resolutions

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

12/01/2000

Return made up to 07/01/00; full list of members

View PDF (9 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)

05/11/1999

Full accounts made up to 1999-06-25

View PDF (13 pages)

03/11/1999

Director resigned

View PDF (1 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

22/03/1999

Accounting reference date extended from 08/06/98 to 30/06/99

View PDF (1 pages)

08/03/1999

Return made up to 07/01/99; full list of members

View PDF (9 pages)

08/03/1999

Director's particulars changed

View PDF (1 pages)

30/11/1998

Accounting reference date shortened from 31/01/99 to 08/06/98

View PDF (1 pages)

11/11/1998

New director appointed

View PDF (2 pages)

24/07/1998

Memorandum and Articles of Association

View PDF (5 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Resolutions

View PDF (1 pages)

16/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

08/07/1998

Particulars of mortgage/charge

View PDF (12 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

27/03/1998

New director appointed

View PDF (2 pages)

27/03/1998

New director appointed

View PDF (0 pages)

25/03/1998

Certificate of change of name

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

07/01/1998

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

07/01/2027

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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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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Description

About ALLERGY THERAPEUTICS (UK) LIMITED

ALLERGY THERAPEUTICS (UK) LIMITED is an(a) Active company incorporated on 07/01/1998 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 (UK) LIMITED?

ALLERGY THERAPEUTICS (UK) LIMITED is currently Active. It was registered on 07/01/1998 .

Where is ALLERGY THERAPEUTICS (UK) LIMITED located?

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

What does ALLERGY THERAPEUTICS (UK) LIMITED do?

ALLERGY THERAPEUTICS (UK) LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

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

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