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Company · West Sussex

Allergy Therapeutics (Holdings) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Allergy Therapeutics (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Nicolas Alexander Ulrich Wykeman 2016-2022 Director View profile
  2. Dr Thomas Alexander Hungerford Holdich 2004-2012 Director View profile
  3. Stephen Rushworth Smith 2002-2006 Director View profile
  4. Christian Martin Desire Celine Rita De Mey 2002-2004 Director View profile
  5. Andrew Peter Turnbull 2002-2005 Director View profile
  6. Dr Christian Gratz 2002-2011 Director View profile
  7. Donna Mcvey 2001-2002 Director View profile
  8. Malcolm Edward Hay 2001-2002 Director View profile
  9. Iain Gladstone Ross 2001-2002 Director View profile
  10. Ignace Robert Goethals 1999-2006 Director View profile
  11. Antony Rodney Berry 1998-2001 Director View profile
  12. James Stephen Peregrine Kowszun 1998-2000 Director View profile
  13. Alan Worland Wheeler 1998-2001 Director View profile
  14. Dr Klaus Limburg 1998-2001 Director View profile
  15. Sara Louise Goldsbrough 2016-2023 Secretary View profile
  16. Ian David Postlethwaite 2002-2016 Secretary View profile
  17. Edis-Bates Secretaries Limited 2000-2001 Corporate-secretary View profile
  18. Keith Iain Carter 1998-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
18/05/1998
Registered office
West Sussex

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Allergy Therapeutics (Holdings) Limited is controlled by Allergy Therapeutics PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allergy Therapeutics PLC.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

9.6y median 9.6y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03565290
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data