Allergy Therapeutics (Holdings) Limited
Company 03565290 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allergy Therapeutics (UK) Limited 2 shared directors
- Allergy Therapeutics PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03565290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1998 |
| Address | DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8SA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Allergy Therapeutics Plc
ownership of shares 75-100%
Officers (21)
- Shaun Antony Furlong Director · appointed 2024
- Karley Charlotte Mouatt Cheesman Secretary · appointed 2023
- Manuel Llobet Director · appointed 2009
Show 18 former officers
- Sara Louise Goldsbrough Secretary · appointed 2016 · resigned 2023
- Nicolas Alexander Ulrich Wykeman Director · appointed 2016 · resigned 2022
- Holdich, Thomas Alexander Hungerford, Dr Director · appointed 2004 · resigned 2012
- Stephen Rushworth Smith Director · appointed 2002 · resigned 2006
- Christian Martin Desire Celine Rita De Mey Director · appointed 2002 · resigned 2004
- Andrew Peter Turnbull Director · appointed 2002 · resigned 2005
- Gratz, Christian, Dr Director · appointed 2002 · resigned 2011
- Ian David Postlethwaite Secretary · appointed 2002 · resigned 2016
- Donna Mcvey Director · appointed 2001 · resigned 2002
- Malcolm Edward Hay Director · appointed 2001 · resigned 2002
- Iain Gladstone Ross Director · appointed 2001 · resigned 2002
- Edis-Bates Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
- Ignace Robert Goethals Director · appointed 1999 · resigned 2006
- Antony Rodney Berry Director · appointed 1998 · resigned 2001
- Keith Iain Carter Secretary · appointed 1998 · resigned 2009
- James Stephen Peregrine Kowszun Director · appointed 1998 · resigned 2000
- Alan Worland Wheeler Director · appointed 1998 · resigned 2001
- Limburg, Klaus, Dr Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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