Allergy Therapeutics Plc
05141592
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
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 69
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 57
Also on 2 other boards
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)