Allergy Therapeutics Plc
05141592
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
Industry
Officers
director · Since 01/07/2009
CHIEF EXECUTIVE OFFICER
SPANISH · SPAIN · Age 62
Also on 3 other boards
director · Since 01/10/2010
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 2 other boards
director · Since 06/06/2017
PHYSICIAN
AMERICAN,NIGERIAN · UNITED STATES · Age 70
director · Since 06/12/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 4 other boards
secretary · Since 13/02/2023
director · Since 08/03/2024
EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFI
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 26/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
secretary · Since 13/02/2023
Former
corporate nominee secretary · Resigned 01/07/2004
corporate nominee director · Resigned 01/07/2004
director · Resigned 30/12/2005
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 31/12/2010
director · Resigned 30/06/2012
director · Resigned 30/06/2012
director · Resigned 26/09/2014
secretary · Resigned 26/05/2016
director · Resigned 10/06/2016
secretary · Resigned 31/10/2016
director · Resigned 07/02/2017
director · Resigned 30/06/2017
director · Resigned 07/11/2018
director · Resigned 22/11/2021
director · Resigned 30/11/2022
director · Resigned 28/12/2022
secretary · Resigned 10/02/2023
director · Resigned 02/04/2024
Persons with Significant Control
Southern Fox Investments Ltd
Queensgate House, Queensgate House, Grand Cayman
Reg: - · - · Limited Company
Notified 13/10/2023
Skygem International Holdings Ltd
89, Nexus Way, Grand Cayman
Reg: - · - · Limited Company
Notified 25/02/2026
Former PSCs
Abbott Laboratories
Ceased 09/11/2023
Sky Gem Acquisition Limited
Ceased 25/02/2026
Charges2 outstanding
HAYFIN SERVICES LLP (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
HAYFIN SERVICES LLP
SKYGEM INTERNATIONAL HOLDINGS LIMITED AS SECURITY AGENT
SKYGEM INTERNATIONAL HOLDINGS LIMITED
NATIONAL WESTMINSTER BANK PLC AND NATWEST MARKETS PLC AND THEIR RESPECTIVE SUCCESSORS
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Change History
Active
Public Limited Company
DOMINION WAY
WEST SUSSEX