Allergy Therapeutics PLC
Company 05141592 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
10 directors on the board
- Lawrence Allen Wang Director · appointed 2026
- Zheqing Shen Director · appointed 2022
- Shaun Antony Furlong Director · appointed 2024
- Manuel Llobet Director · appointed 2009
- Anthony Michael Parker Director · appointed 2022
- Otulana, Babatunde Adekunle, Dr Director · appointed 2017
- David William Dawson Ball Director · appointed 2024
- Erik Helge Weiner-Trapness Director · appointed 2026
- Cheryl Faye Macdiarmid Director · appointed 2021
- Peter Sinclair Jensen Director · appointed 2010
Directors past 6 years
- Manuel Llobet Director · appointed 2009
- Otulana, Babatunde Adekunle, Dr Director · appointed 2017
- Peter Sinclair Jensen Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Lawrence Allen Wang Director · appointed 2026
- Erik Helge Weiner-Trapness Director · appointed 2026
- Peter Sinclair Jensen Director · appointed 2010
Portfolio (7)
- Zheqing Shen Director · appointed 2022
- Shaun Antony Furlong Director · appointed 2024
- Manuel Llobet Director · appointed 2009
- Anthony Michael Parker Director · appointed 2022
- Otulana, Babatunde Adekunle, Dr Director · appointed 2017
- David William Dawson Ball Director · appointed 2024
- Cheryl Faye Macdiarmid Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Allergy Therapeutics (UK) Limited 2 shared directors
- Allergy Therapeutics (Holdings) Limited 2 shared directors
- Argonaute RNA Limited 2 shared directors
Connected through a shared director
- Bristol Bluegreen Limited 1 shared director
- Skygem UK Holding Limited 1 shared director
- Skygem Acquisition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05141592 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/06/2004 |
| Address | DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Southern Fox Investments Ltd
ownership of shares 25-50% - Skygem International Holdings Ltd
ownership of shares 50-75% - Abbott Laboratories ceased 2023
ownership of shares 25-50% - Sky Gem Acquisition Limited ceased 2026
ownership of shares 50-75%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allergy Therapeutics (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Lawrence Allen Wang Director · appointed 2026
- Erik Helge Weiner-Trapness Director · appointed 2026
- David William Dawson Ball Director · appointed 2024
- Shaun Antony Furlong Director · appointed 2024
- Karley Charlotte Mouatt Cheesman Secretary · appointed 2023
- Zheqing Shen Director · appointed 2022
- Anthony Michael Parker Director · appointed 2022
- Cheryl Faye Macdiarmid Director · appointed 2021
- Otulana, Babatunde Adekunle, Dr Director · appointed 2017
- Peter Sinclair Jensen Director · appointed 2010
- Manuel Llobet Director · appointed 2009
Show 17 former officers
- Mary Geraldine Tavener Director · appointed 2019 · resigned 2024
- Scott Michael Leinenweber Director · appointed 2018 · resigned 2022
- Jeffery Glen Barton Director · appointed 2017 · resigned 2018
- Sara Louise Goldsbrough Secretary · appointed 2016 · resigned 2023
- Nicolas Alexander Ulrich Wykeman Director · appointed 2016 · resigned 2022
- Alastair Robert James Friend Secretary · appointed 2016 · resigned 2016
- Jean-Yves Frederic Georges Andre Pavee-Callu Director · appointed 2014 · resigned 2017
- Lander, Thomas, Dr Director · appointed 2012 · resigned 2017
- Alejandro Esteban Weinstein Manieu Director · appointed 2009 · resigned 2014
- Nohria, Virinder, Dr Director · appointed 2005 · resigned 2012
- Andrew Peter Turnbull Director · appointed 2004 · resigned 2005
- Holdich, Thomas Alexander Hungerford, Dr Director · appointed 2004 · resigned 2010
- Gratz, Christian, Dr Director · appointed 2004 · resigned 2010
- Stephen Rushworth Smith Director · appointed 2004 · resigned 2021
- Ignace Robert Goethals Director · appointed 2004 · resigned 2012
- Ian David Postlethwaite Secretary · appointed 2004 · resigned 2016
- Keith Iain Carter Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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