Allergy Therapeutics (Uk) Limited

03489885

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DOMINION WAY, WEST SUSSEX, BN14 8SA

Incorporated 07/01/1998

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

21200

Manufacture of pharmaceutical preparations

Officers

Manuel Llobet

director · Since 01/10/2009

DIRECTOR

SPANISH · SPAIN · Age 62

Also on 3 other boards

Karley Charlotte Mouatt Cheesman

secretary · Since 13/02/2023

Mr Shaun Antony Furlong

director · Since 08/03/2024

EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFI

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Allergy Therapeutics Holdings Limited

75–100% shares

Dominion Way, Worthing, West Sussex, BN14 8SA

Reg: 3565290 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HAYFIN SERVICES LLP (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 20/02/2026Registered 23/02/2026

Charge

outstanding

HAYFIN SERVICES LLP

Created 17/02/2025Registered 24/02/2025

Charge

outstanding

HAYFIN SERVICES LLP

Created 15/10/2024Registered 22/10/2024

Charge

satisfied

SKYGEM INTERNATIONAL HOLDINGS LIMITED AS SECURITY AGENT

Created 24/10/2023Registered 25/10/2023Satisfied 24/10/2024

Charge

satisfied

SKYGEM INTERNATIONAL HOLDINGS LIMITED

Created 06/04/2023Registered 14/04/2023Satisfied 24/10/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 22/11/2018Registered 27/11/2018Satisfied 03/05/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 25/05/2007Registered 04/06/2007Satisfied 14/01/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2003Registered 27/08/2003Satisfied 29/08/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/2003Registered 14/05/2003Satisfied 29/08/2007

charge

satisfied

SOUTH DOWNS PROPERTIES (GENERAL PARTNER LIMITED) · SOUT DOWNS TRADING PROPERTIES (GENERAL PARTNER) LIMITED

Created 30/07/1999Registered 03/08/1999Satisfied 22/08/2007

charge

satisfied

BHF-BANK AG

Created 26/06/1998Registered 08/07/1998Satisfied 16/07/2004