ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 03565290 |
| Category | Private Limited Company |
| Incorporated | 18 May 1998 |
| Age | 26 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ALLERGY THERAPEUTICS (HOLDINGS) LIMITED is an active private limited company with number 03565290. It was incorporated 26 years, 30 days ago, on 18 May 1998. The company address is Dominion Way Dominion Way, West Sussex, BN14 8SA.
Company Charges
A registered charge
Created on 24 Oct 2023
Delivered on 25 Oct 2023
Status outstanding
Persons Entitled
Skygem International Holdings Limited as Security Agent
Short Particulars
A class 05 and 42 trade mark with registration number 00002186864 and mark text 'eyeball device'. A class 05 and 42 trade mark with registration number 00002186865 and mark text 'allergy therapeutics & eyeball device'. For further details of intellectual property rights charged, please refer to the instrument.
Transactions
A registered charge
Created on 06 Apr 2023
Delivered on 14 Apr 2023
Status outstanding
Persons Entitled
Skygem International Holdings Limited
Short Particulars
Lease dated 23 july 2020 of T1, T2 and T3 dominion way, worthing (also known as quattro) and made between the borough council of worthing and allergy therapeutics PLC” (title number pending) for further details of land and intellectual property rights charged, please refer to the deed.
Transactions
A registered charge
Created on 28 Jan 2022
Delivered on 03 Feb 2022
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC in Its Capacity as Security Agent
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 28 Jan 2022
Delivered on 03 Feb 2022
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC as Security Agent
Short Particulars
Not applicable.
Transactions
A registered charge
Created on 22 Nov 2018
Delivered on 29 Nov 2018
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC and Natwest Markets PLC
Transactions
An italian law deed of pledge over quota
Created on 15 May 2012
Delivered on 21 May 2012
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC and National Westminster Bank PLC
Amount Secured
All monies due or to become due from the borrower or any other obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
First ranking pledge over the collateral see image for full details.
Transactions
Debenture
Created on 25 May 2007
Delivered on 04 Jun 2007
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC (The Security Agent)
Amount Secured
All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Transactions
A pledge agreement executed outside the united kingdom concerning property or assets outside the united kingdom
Created on 11 Jun 1999
Delivered on 03 Aug 1999
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag
Amount Secured
The credit of £13,500,000 together with interest due or to become due from the company to the chargee
Short Particulars
A pledge over the quotas representing 100% of the corporate capital of kallergen S.R.L. as a security for the prompt and full payment of the credit.
Transactions
Debenture
Created on 26 Jun 1998
Delivered on 08 Jul 1998
Status fully-satisfied
Persons Entitled
Bhf-Bank Ag(The "Security Agent")
Amount Secured
All monies due or to become due from the company (formerly known as hamsard one thousand and eighty seven limited) and/or any obligor (as therein defined) to the chargee on any account whatsoever under the finance documents (as therein defined)
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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