Allergy Therapeutics (Holdings) Limited
03565290
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
secretary · Since 13/02/2023
director · Since 08/03/2024
EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFI
BRITISH · ENGLAND · Age 50
Also on 2 other boards
secretary · Since 13/02/2023
Former
corporate director · Resigned 18/06/1998
director · Resigned 01/02/2000
corporate secretary · Resigned 08/09/2000
director · Resigned 31/01/2001
director · Resigned 26/03/2001
corporate secretary · Resigned 13/08/2001
director · Resigned 10/12/2001
director · Resigned 30/06/2002
director · Resigned 30/09/2002
director · Resigned 30/09/2002
secretary · Resigned 31/10/2003
director · Resigned 18/03/2004
director · Resigned 31/12/2005
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 01/10/2009
director · Resigned 31/03/2011
director · Resigned 02/05/2012
director · Resigned 10/06/2016
secretary · Resigned 10/06/2016
director · Resigned 30/11/2022
secretary · Resigned 10/02/2023
Persons with Significant Control
Allergy Therapeutics Plc
Dominion Way, Dominion Way, Worthing, BN14 8SA
Reg: 5141592 · Companies House · Public Limited Company
Notified 06/04/2016
Charges6 outstanding
HAYFIN HEALTHCARE OPPORTUNITIES LUXCO S.À R.L · HAYFIN HOF II LUXCO S.À R.L · HAYFIN SERVICES LLP
HAYFIN SERVICES LLP (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
HAYFIN SERVICES LIMITED
HAYFIN SERVICES LLP
HAYFIN SERVICES LLP · HAYFIN HEALTHCARE OPPORTUNITIES LUXCO S.À R.L.
HAYFIN SERVICES LLP
SKYGEM INTERNATIONAL HOLDINGS LIMITED AS SECURITY AGENT
SKYGEM INTERNATIONAL HOLDINGS LIMITED
NATIONAL WESTMINSTER BANK PLC IN ITS CAPACITY AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AND NATWEST MARKETS PLC
THE ROYAL BANK OF SCOTLAND PLC AND NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Change History
Active
Private Limited Company
DOMINION WAY
WEST SUSSEX