---
title: "ALLERGY THERAPEUTICS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/080daa94-4458-55e6-acf5-2bf41eded592
json: https://whiteintel.dev/api/public/dossier/080daa94-4458-55e6-acf5-2bf41eded592
identifier: oo:GB-COH-03565290
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03565290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/080daa94-4458-55e6-acf5-2bf41eded592  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/080daa94-4458-55e6-acf5-2bf41eded592  

## Ownership & control

### Owners / controllers

- **ALLERGY THERAPEUTICS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/88e63737-eab5-59cd-8867-7395d040ea2e
- **Allergy Therapeutics Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/298b7c47-949b-416d-96bd-cb2874c1065e

### Holdings / subsidiaries

- **ALLERGY THERAPEUTICS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aed77f01-5453-53cc-bbdf-af60a20ca298

### UBO chain (walk to the ultimate owner)

1. **ALLERGY THERAPEUTICS PLC** — beneficial owner 100% → *ALLERGY THERAPEUTICS (HOLDINGS) LIMITED*
1. **Allergy Therapeutics Plc** — beneficial owner 87.5% → *ALLERGY THERAPEUTICS (HOLDINGS) LIMITED*
2. **SKYGEM ACQUISITION LIMITED** — beneficial owner 75% → *ALLERGY THERAPEUTICS PLC*
2. **SKYGEM ACQUISITION LIMITED** — beneficial owner 62.5% → *ALLERGY THERAPEUTICS PLC*
2. **Abbott Laboratories** — beneficial owner 37.5% → *ALLERGY THERAPEUTICS PLC*
2. **Chemoform Ag** — beneficial owner 37.5% → *ALLERGY THERAPEUTICS PLC*
2. **Chemoform Ag** — beneficial owner 62.5% → *ALLERGY THERAPEUTICS PLC*
3. **Mr Zheqing Shen** — beneficial owner 100% → *SKYGEM ACQUISITION LIMITED*
3. **Mr Zheqing Shen** — beneficial owner → *SKYGEM ACQUISITION LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03565290`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-05-18
- **Registered office:** Dominion Way, Worthing, West Sussex, BN14 8SA
- **SIC:** 74990

### Officers

- CHEESMAN, Karley Charlotte Mouatt — secretary · appointed 2023-02-13
- FURLONG, Shaun Antony — director · British · appointed 2024-03-08
- LLOBET, Manuel — director · Spanish · appointed 2009-10-01
- CARTER, Keith Iain — secretary · British · appointed 1998-06-18 · resigned 2003-10-31
- GOLDSBROUGH, Sara Louise — secretary · appointed 2016-10-31 · resigned 2023-02-10
- POSTLETHWAITE, Ian David — secretary · British · appointed 2003-11-01 · resigned 2016-06-10
- EDIS-BATES SECRETARIES LIMITED — corporate secretary · appointed 2000-09-08 · resigned 2001-08-13
- HAMMOND SUDDARDS SECRETARIES LIMITED — corporate secretary · appointed 1998-05-18 · resigned 2000-09-08
- BERRY, Antony Rodney — director · British · appointed 1998-06-18 · resigned 2001-01-31
- CARTER, Keith Iain — director · British · appointed 1998-06-18 · resigned 2009-10-01
- DE MEY, Christian Martin Desire Celine Rita — director · Belgian · appointed 2002-11-01 · resigned 2004-03-18
- GOETHALS, Ignace Robert — director · Belgian · appointed 1999-05-10 · resigned 2006-12-31
- GRATZ, Christian, Dr — director · German · appointed 2002-10-01 · resigned 2011-03-31
- HAY, Malcolm Edward — director · British · appointed 2001-01-01 · resigned 2002-06-30
- HOLDICH, Thomas Alexander Hungerford, Dr — director · British · appointed 2004-08-01 · resigned 2012-05-02
- KOWSZUN, James Stephen Peregrine — director · British · appointed 1998-06-18 · resigned 2000-02-01
- LIMBURG, Klaus, Dr — director · German · appointed 1998-06-18 · resigned 2001-03-26
- MCVEY, Donna — director · British · appointed 2001-08-03 · resigned 2002-09-30
- POSTLETHWAITE, Ian David — director · British · appointed 2002-05-07 · resigned 2016-06-10
- ROSS, Iain Gladstone — director · British · appointed 2001-01-01 · resigned 2002-09-30

### Beneficial owners (Persons with Significant Control)

- [Allergy Therapeutics Plc](https://whiteintel.dev/entity/298b7c47-949b-416d-96bd-cb2874c1065e) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03565290
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03565290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLERGY THERAPEUTICS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/080daa94-4458-55e6-acf5-2bf41eded592 · Structured JSON: https://whiteintel.dev/api/public/dossier/080daa94-4458-55e6-acf5-2bf41eded592._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._