ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
WEST SUSSEX HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED

Hellopages » West Sussex » Worthing » BN14 8SA

Company number 03565290
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address DOMINION WAY, WORTHING, WEST SUSSEX, BN14 8SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Manuel Llobet on 9 August 2014; Appointment of Nicolas Alexander Ulrich Wykeman as a director on 9 June 2016. The most likely internet sites of ALLERGY THERAPEUTICS (HOLDINGS) LIMITED are www.allergytherapeuticsholdings.co.uk, and www.allergy-therapeutics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Durrington-on-Sea Rail Station is 2.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 3.7 miles; to Angmering Rail Station is 5.9 miles; to Fishersgate Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allergy Therapeutics Holdings Limited is a Private Limited Company. The company registration number is 03565290. Allergy Therapeutics Holdings Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Allergy Therapeutics Holdings Limited is Dominion Way Worthing West Sussex Bn14 8sa. . LLOBET, Manuel is a Director of the company. WYKEMAN, Nicolas Alexander Ulrich is a Director of the company. Secretary CARTER, Keith Iain has been resigned. Secretary EDIS-BATES SECRETARIES LIMITED has been resigned. Secretary POSTLETHWAITE, Ian David has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BERRY, Antony Rodney has been resigned. Director CARTER, Keith Iain has been resigned. Director DE MEY, Christian Martin Desire Celine Rita has been resigned. Director GOETHALS, Ignace Robert has been resigned. Director GRATZ, Christian, Dr has been resigned. Director HAY, Malcolm Edward has been resigned. Director HOLDICH, Thomas Alexander Hungerford, Dr has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. Director LIMBURG, Klaus, Dr has been resigned. Director MCVEY, Donna has been resigned. Director POSTLETHWAITE, Ian David has been resigned. Director ROSS, Iain Gladstone has been resigned. Director SMITH, Stephen Rushworth has been resigned. Director TURNBULL, Andrew Peter has been resigned. Director WHEELER, Alan Worland has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LLOBET, Manuel
Appointed Date: 01 October 2009
61 years old
Director
WYKEMAN, Nicolas Alexander Ulrich
Appointed Date: 09 June 2016
61 years old

Resigned Directors

Secretary
CARTER, Keith Iain
Resigned: 31 October 2003
Appointed Date: 18 June 1998
Secretary
EDIS-BATES SECRETARIES LIMITED
Resigned: 13 August 2001
Appointed Date: 08 September 2000
Secretary
POSTLETHWAITE, Ian David
Resigned: 10 June 2016
Appointed Date: 01 November 2003
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 08 September 2000
Appointed Date: 18 May 1998
Director
BERRY, Antony Rodney
Resigned: 31 January 2001
Appointed Date: 18 June 1998
82 years old
Director
CARTER, Keith Iain
Resigned: 01 October 2009
Appointed Date: 18 June 1998
66 years old
Director
DE MEY, Christian Martin Desire Celine Rita
Resigned: 18 March 2004
Appointed Date: 01 November 2002
74 years old
Director
GOETHALS, Ignace Robert
Resigned: 31 December 2006
Appointed Date: 10 May 1999
80 years old
Director
GRATZ, Christian, Dr
Resigned: 31 March 2011
Appointed Date: 01 October 2002
72 years old
Director
HAY, Malcolm Edward
Resigned: 30 June 2002
Appointed Date: 01 January 2001
71 years old
Director
HOLDICH, Thomas Alexander Hungerford, Dr
Resigned: 02 May 2012
Appointed Date: 01 August 2004
66 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 01 February 2000
Appointed Date: 18 June 1998
57 years old
Director
LIMBURG, Klaus, Dr
Resigned: 26 March 2001
Appointed Date: 18 June 1998
82 years old
Director
MCVEY, Donna
Resigned: 30 September 2002
Appointed Date: 03 August 2001
65 years old
Director
POSTLETHWAITE, Ian David
Resigned: 10 June 2016
Appointed Date: 07 May 2002
62 years old
Director
ROSS, Iain Gladstone
Resigned: 30 September 2002
Appointed Date: 01 January 2001
71 years old
Director
SMITH, Stephen Rushworth
Resigned: 31 December 2006
Appointed Date: 16 December 2002
72 years old
Director
TURNBULL, Andrew Peter
Resigned: 31 December 2005
Appointed Date: 01 October 2002
52 years old
Director
WHEELER, Alan Worland
Resigned: 10 December 2001
Appointed Date: 18 June 1998
85 years old
Director
HSE DIRECTORS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 May 1998

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED Events

16 Dec 2016
Full accounts made up to 30 June 2016
30 Jun 2016
Director's details changed for Manuel Llobet on 9 August 2014
29 Jun 2016
Appointment of Nicolas Alexander Ulrich Wykeman as a director on 9 June 2016
21 Jun 2016
Termination of appointment of Ian David Postlethwaite as a director on 10 June 2016
21 Jun 2016
Termination of appointment of Ian David Postlethwaite as a secretary on 10 June 2016
...
... and 180 more events
29 Jun 1998
New director appointed
29 Jun 1998
New secretary appointed;new director appointed
29 Jun 1998
Director resigned
25 Jun 1998
Company name changed hamsard one thousand and eighty seven LIMITED\certificate issued on 26/06/98
18 May 1998
Incorporation

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED Charges

15 May 2012
An italian law deed of pledge over quota
Delivered: 21 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC and National Westminster Bank PLC
Description: First ranking pledge over the collateral see image for full…
25 May 2007
Debenture
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over all property and assets…
11 June 1999
A pledge agreement executed outside the united kingdom concerning property or assets outside the united kingdom
Delivered: 3 August 1999
Status: Satisfied on 16 July 2004
Persons entitled: Bhf-Bank Ag
Description: A pledge over the quotas representing 100% of the corporate…
26 June 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 16 July 2004
Persons entitled: Bhf-Bank Ag(The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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