ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

Dominion Way Dominion Way, West Sussex, BN14 8SA
StatusACTIVE
Company No.03565290
CategoryPrivate Limited Company
Incorporated18 May 1998
Age26 years, 30 days
JurisdictionEngland 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.



People

CHEESMAN, Karley Charlotte Mouatt

Secretary

ACTIVE

Assigned on 13 Feb 2023

Current time on role 1 year, 4 months, 4 days

FURLONG, Shaun Antony

Director

Executive Director, Chief Financial Officer

ACTIVE

Assigned on 08 Mar 2024

Current time on role 3 months, 9 days

LLOBET, Manuel

Director

Director

ACTIVE

Assigned on 01 Oct 2009

Current time on role 14 years, 8 months, 16 days

CARTER, Keith Iain

Secretary

Director

RESIGNED

Assigned on 18 Jun 1998

Resigned on 31 Oct 2003

Time on role 5 years, 4 months, 13 days

GOLDSBROUGH, Sara Louise

Secretary

RESIGNED

Assigned on 31 Oct 2016

Resigned on 10 Feb 2023

Time on role 6 years, 3 months, 10 days

POSTLETHWAITE, Ian David

Secretary

Company Director

RESIGNED

Assigned on 01 Nov 2003

Resigned on 10 Jun 2016

Time on role 12 years, 7 months, 9 days

EDIS-BATES SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 08 Sep 2000

Resigned on 13 Aug 2001

Time on role 11 months, 5 days

HAMMOND SUDDARDS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 May 1998

Resigned on 08 Sep 2000

Time on role 2 years, 3 months, 21 days

BERRY, Antony Rodney

Director

Director

RESIGNED

Assigned on 18 Jun 1998

Resigned on 31 Jan 2001

Time on role 2 years, 7 months, 13 days

CARTER, Keith Iain

Director

Director

RESIGNED

Assigned on 18 Jun 1998

Resigned on 01 Oct 2009

Time on role 11 years, 3 months, 13 days

DE MEY, Christian Martin Desire Celine Rita

Director

Consultant

RESIGNED

Assigned on 01 Nov 2002

Resigned on 18 Mar 2004

Time on role 1 year, 4 months, 17 days

GOETHALS, Ignace Robert

Director

Consultant

RESIGNED

Assigned on 10 May 1999

Resigned on 31 Dec 2006

Time on role 7 years, 7 months, 21 days

GRATZ, Christian, Dr

Director

Company Director

RESIGNED

Assigned on 01 Oct 2002

Resigned on 31 Mar 2011

Time on role 8 years, 6 months

HAY, Malcolm Edward

Director

Director

RESIGNED

Assigned on 01 Jan 2001

Resigned on 30 Jun 2002

Time on role 1 year, 5 months, 29 days

HOLDICH, Thomas Alexander Hungerford, Dr

Director

Director

RESIGNED

Assigned on 01 Aug 2004

Resigned on 02 May 2012

Time on role 7 years, 9 months, 1 day

KOWSZUN, James Stephen Peregrine

Director

Chartered Accountant

RESIGNED

Assigned on 18 Jun 1998

Resigned on 01 Feb 2000

Time on role 1 year, 7 months, 13 days

LIMBURG, Klaus, Dr

Director

Executive Officer

RESIGNED

Assigned on 18 Jun 1998

Resigned on 26 Mar 2001

Time on role 2 years, 9 months, 8 days

MCVEY, Donna

Director

R & D Director

RESIGNED

Assigned on 03 Aug 2001

Resigned on 30 Sep 2002

Time on role 1 year, 1 month, 27 days

POSTLETHWAITE, Ian David

Director

Company Director

RESIGNED

Assigned on 07 May 2002

Resigned on 10 Jun 2016

Time on role 14 years, 1 month, 3 days

ROSS, Iain Gladstone

Director

Director

RESIGNED

Assigned on 01 Jan 2001

Resigned on 30 Sep 2002

Time on role 1 year, 8 months, 29 days

SMITH, Stephen Rushworth

Director

Accountant

RESIGNED

Assigned on 16 Dec 2002

Resigned on 31 Dec 2006

Time on role 4 years, 15 days

TURNBULL, Andrew Peter

Director

Company Director

RESIGNED

Assigned on 01 Oct 2002

Resigned on 31 Dec 2005

Time on role 3 years, 3 months

WHEELER, Alan Worland

Director

Consultant

RESIGNED

Assigned on 18 Jun 1998

Resigned on 10 Dec 2001

Time on role 3 years, 5 months, 22 days

WYKEMAN, Nicolas Alexander Ulrich

Director

None

RESIGNED

Assigned on 09 Jun 2016

Resigned on 30 Nov 2022

Time on role 6 years, 5 months, 21 days

HSE DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 18 May 1998

Resigned on 18 Jun 1998

Time on role 1 month


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