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ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

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Company·GB·oo:GB-COH-03565290
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ALLERGY THERAPEUTICS PLCbeneficial owner 100%→ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
  2. 1Allergy Therapeutics Plcbeneficial owner 87.5%→ALLERGY THERAPEUTICS (HOLDINGS) LIMITED
  3. 2SKYGEM ACQUISITION LIMITEDbeneficial owner 75%→ALLERGY THERAPEUTICS PLC
  4. 2SKYGEM ACQUISITION LIMITEDbeneficial owner 62.5%→ALLERGY THERAPEUTICS PLC
  5. 2Abbott Laboratoriesbeneficial owner 37.5%→ALLERGY THERAPEUTICS PLC
  6. 2Chemoform Agbeneficial owner 37.5%→ALLERGY THERAPEUTICS PLC
  7. 2Chemoform Agbeneficial owner 62.5%→ALLERGY THERAPEUTICS PLC
  8. 3Mr Zheqing Shenbeneficial owner 100%→SKYGEM ACQUISITION LIMITED
  9. 3Mr Zheqing Shenbeneficial owner→SKYGEM ACQUISITION LIMITED

Company profile· live · Companies House

Company no.
03565290
Status
active
Type
ltd
Incorporated
1998-05-18
Registered office
Dominion Way, Worthing, West Sussex, BN14 8SA
SIC
74990
Officers · 3 active
  • CHEESMAN, Karley Charlotte Mouatt
    secretary · appt 2023-02-13
  • FURLONG, Shaun Antony
    director · British · appt 2024-03-08
  • LLOBET, Manuel
    director · Spanish · appt 2009-10-01
  • CARTER, Keith Iain(resigned)
    secretary · British · appt 1998-06-18
  • GOLDSBROUGH, Sara Louise(resigned)
    secretary · appt 2016-10-31
  • POSTLETHWAITE, Ian David(resigned)
    secretary · British · appt 2003-11-01
  • EDIS-BATES SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-09-08
  • HAMMOND SUDDARDS SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1998-05-18
  • BERRY, Antony Rodney(resigned)
    director · British · appt 1998-06-18
  • CARTER, Keith Iain(resigned)
    director · British · appt 1998-06-18
  • DE MEY, Christian Martin Desire Celine Rita(resigned)
    director · Belgian · appt 2002-11-01
  • GOETHALS, Ignace Robert(resigned)
    director · Belgian · appt 1999-05-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.