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ALLERGY THERAPEUTICS PLC - Dominion Way, Worthing, West Sussex, BN14 8SA, United Kingdom
Company Information
- Company registration number
- 05141592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dominion Way
- Worthing
- West Sussex
- BN14 8SA Dominion Way, Worthing, West Sussex, BN14 8SA UK
Management
- Managing Directors
- JENSEN, Peter Sinclair
- LLOBET, Manuel
- OTULANA, Babatunde Adekunle, Dr
- TAVENER, Mary Geraldine
- MACDIARMID, Cheryl Faye
- PARKER, Anthony Michael
- SHEN, Zheqing
- Company secretaries
- CHEESMAN, Karley Charlotte Mouatt
Company Details
- Type of Business
- plc
- Incorporated
- 2004-06-01
- Age Of Company 2004-06-01 20 years
- SIC/NACE
- 21200
Ownership
- Beneficial Owners
- Abbott Laboratories
- Sky Gem Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NETSTAMP LIMITED
- Legal Entity Identifier (LEI)
- 213800PQ7AHK7KGVOE23
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2023-10-06
- Last Date: 2022-09-22
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ALLERGY THERAPEUTICS PLC Company Description
- ALLERGY THERAPEUTICS PLC is a plc registered in United Kingdom with the Company reg no 05141592. Its current trading status is "live". It was registered 2004-06-01. It was previously called NETSTAMP LIMITED. It has declared SIC or NACE codes as "21200". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-06-01.It can be contacted at Dominion Way .
Get ALLERGY THERAPEUTICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Allergy Therapeutics Plc - Dominion Way, Worthing, West Sussex, BN14 8SA, United Kingdom
- 2004-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-02-13) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
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change-to-a-person-with-significant-control (2023-03-29) - PSC05
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resolution (2023-02-23) - RESOLUTIONS
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memorandum-articles (2023-02-23) - MA
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appoint-person-secretary-company-with-name-date (2023-02-13) - AP03
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notification-of-a-person-with-significant-control (2023-01-11) - PSC02
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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mortgage-satisfy-charge-full (2022-01-14) - MR04
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mortgage-satisfy-charge-full (2022-03-11) - MR04
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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capital-allotment-shares (2022-11-28) - SH01
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resolution (2022-11-28) - RESOLUTIONS
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capital-allotment-shares (2022-11-22) - SH01
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second-filing-of-director-appointment-with-name (2022-10-27) - RP04AP01
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confirmation-statement-with-updates (2022-10-04) - CS01
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confirmation-statement-with-updates (2022-07-05) - CS01
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change-person-director-company-with-change-date (2022-06-17) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-15) - CS01
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change-person-director-company-with-change-date (2021-03-02) - CH01
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resolution (2021-02-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-02-09) - AA
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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accounts-with-accounts-type-group (2021-12-31) - AA
keyboard_arrow_right 2020
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resolution (2020-01-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-01-06) - AA
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confirmation-statement-with-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-group (2019-01-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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resolution (2018-12-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01
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change-person-director-company-with-change-date (2018-11-22) - CH01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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capital-allotment-shares (2018-08-21) - SH01
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capital-allotment-shares (2018-07-19) - SH01
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capital-allotment-shares (2018-07-12) - SH01
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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confirmation-statement-with-no-updates (2017-06-07) - CS01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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capital-allotment-shares (2017-06-08) - SH01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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accounts-with-accounts-type-group (2017-12-27) - AA
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resolution (2017-12-29) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-21) - SH01
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appoint-person-secretary-company-with-name-date (2016-06-01) - AP03
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annual-return-company-with-made-up-date-no-member-list (2016-06-06) - AR01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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change-person-director-company-with-change-date (2016-06-30) - CH01
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capital-allotment-shares (2016-10-29) - SH01
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appoint-person-secretary-company-with-name-date (2016-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-01) - TM02
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capital-allotment-shares (2016-11-02) - SH01
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resolution (2016-12-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-12-16) - AA
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termination-secretary-company-with-name-termination-date (2016-06-01) - TM02
keyboard_arrow_right 2015
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resolution (2015-04-21) - RESOLUTIONS
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capital-allotment-shares (2015-05-05) - SH01
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accounts-with-accounts-type-group (2015-11-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-06-03) - AR01
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resolution (2015-12-03) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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memorandum-articles (2014-12-12) - MA
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resolution (2014-12-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-11-19) - CH01
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accounts-with-accounts-type-group (2014-10-14) - AA
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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capital-allotment-shares (2014-10-02) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-group (2013-10-29) - AA
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resolution (2013-12-03) - RESOLUTIONS
keyboard_arrow_right 2012
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resolution (2012-04-24) - RESOLUTIONS
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capital-allotment-shares (2012-04-25) - SH01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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termination-director-company-with-name (2012-07-05) - TM01
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accounts-with-accounts-type-group (2012-10-19) - AA
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resolution (2012-11-23) - RESOLUTIONS
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capital-allotment-shares (2012-11-23) - SH01
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capital-allotment-shares (2012-12-17) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-20) - AA
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resolution (2011-11-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-24) - AR01
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second-filing-of-form-with-form-type (2011-06-21) - RP04
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capital-allotment-shares (2011-04-21) - SH01
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-23) - AR01
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accounts-with-accounts-type-group (2010-12-08) - AA
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termination-director-company-with-name (2010-10-04) - TM01
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capital-allotment-shares (2010-03-24) - SH01
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resolution (2010-03-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-05) - AP01
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capital-allotment-shares (2010-03-09) - SH01
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resolution (2010-12-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-09) - 88(2)
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accounts-with-accounts-type-group (2009-12-08) - AA
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legacy (2009-06-23) - 88(2)
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legacy (2009-07-09) - 288a
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-06-19) - 363a
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legacy (2009-09-08) - 288c
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legacy (2009-07-10) - 88(2)
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legacy (2009-09-30) - 88(2)
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change-sail-address-company (2009-10-08) - AD02
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move-registers-to-sail-company (2009-10-08) - AD03
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capital-allotment-shares (2009-10-22) - SH01
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resolution (2009-12-07) - RESOLUTIONS
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legacy (2009-09-28) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363s
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accounts-with-accounts-type-group (2008-12-04) - AA
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resolution (2008-12-01) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-group (2007-12-06) - AA
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resolution (2007-12-05) - RESOLUTIONS
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resolution (2007-07-11) - RESOLUTIONS
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legacy (2007-06-04) - 395
keyboard_arrow_right 2006
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legacy (2006-05-19) - 97
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legacy (2006-07-10) - 363s
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legacy (2006-08-04) - 88(2)R
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resolution (2006-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-01-11) - AA
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accounts-with-accounts-type-group (2006-11-28) - AA
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legacy (2006-01-12) - 288a
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363s
keyboard_arrow_right 2004
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resolution (2004-07-16) - RESOLUTIONS
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resolution (2004-09-27) - RESOLUTIONS
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legacy (2004-09-27) - 288a
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legacy (2004-09-02) - 288b
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legacy (2004-09-01) - 123
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resolution (2004-09-01) - RESOLUTIONS
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legacy (2004-09-01) - 122
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legacy (2004-07-23) - 288a
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incorporation-company (2004-06-01) - NEWINC
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legacy (2004-07-13) - 287
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legacy (2004-09-30) - 288a
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legacy (2004-10-04) - 43(3)
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legacy (2004-10-21) - 288a
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legacy (2004-10-15) - 97
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statement-of-affairs (2004-10-08) - SA
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legacy (2004-10-08) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-10-04) - CERT7
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legacy (2004-10-04) - 288a
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re-registration-memorandum-articles (2004-10-04) - MAR
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accounts-balance-sheet (2004-10-04) - BS
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auditors-report (2004-10-04) - AUDR
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resolution (2004-10-04) - RESOLUTIONS
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legacy (2004-10-04) - 43(3)e
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auditors-statement (2004-10-04) - AUDS