The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Llobet, Manuel
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cheesman, Karley Charlotte Mouatt
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Furlong, Shaun Antony
    Executive Director, Chief Financial Officer born in January 1976
    Individual (3 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    ALLERGY THERAPEUTICS (HOLDINGS) LIMITED - now
    HAMSARD ONE THOUSAND AND EIGHTY SEVEN LIMITED - 1998-06-26
    Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Kowszun, James Stephen Peregrine
    Finance Director/Chartered Acc born in August 1968
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 2000-02-01
    OF - Director → CIF 0
  • 2
    Postlethwaite, Ian David
    Company Director born in December 1962
    Individual
    Officer
    2002-05-07 ~ 2016-06-10
    OF - Director → CIF 0
    Postlethwaite, Ian David
    Company Director
    Individual
    Officer
    2003-11-01 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 3
    Goethals, Ignace Robert
    Director born in August 1945
    Individual
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Limburg, Klaus, Dr
    Executive Officer born in November 1943
    Individual
    Officer
    1998-01-29 ~ 2001-03-26
    OF - Director → CIF 0
  • 5
    Wheeler, Alan Worland
    Allergy R & D Consultant born in February 1940
    Individual
    Officer
    1998-01-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Carter, Keith Iain
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2002-09-30
    OF - Director → CIF 0
    2003-11-01 ~ 2009-10-01
    OF - Director → CIF 0
    Carter, Keith Iain
    Individual (2 offsprings)
    Officer
    1998-06-18 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Goldsbrough, Sara Louise
    Individual
    Officer
    2016-10-31 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 8
    Berry, Antony Rodney
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Ross, Iain Gladstone
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Turnbull, Andrew Peter
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Wolf, David John
    Operations Director born in February 1954
    Individual
    Officer
    1998-07-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Hay, Malcolm Edward
    Director born in July 1954
    Individual
    Officer
    2001-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Wykeman, Nicolas Alexander Ulrich
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Mcvey, Donna
    R & D Director born in January 1960
    Individual
    Officer
    2001-08-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Holdich, Thomas Alexander Hungerford, Dr
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2012-05-02
    OF - Director → CIF 0
  • 16
    Gratz, Christian, Dr
    Company Director born in January 1953
    Individual
    Officer
    2002-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-07 ~ 2000-09-08
    PE - Nominee Secretary → CIF 0
  • 18
    The Croft, Chalfont Lane, Chorleywood, Hertfordshire
    Corporate
    Officer
    2000-09-08 ~ 2001-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLERGY THERAPEUTICS (UK) LIMITED

Previous names
ALLERGY THERAPEUTICS LTD - 2004-09-24
HAMSUDD TWO THOUSAND AND ONE LIMITED - 1998-03-26
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • ALLERGY THERAPEUTICS (UK) LIMITED
    Info
    ALLERGY THERAPEUTICS LTD - 2004-09-24
    HAMSUDD TWO THOUSAND AND ONE LIMITED - 1998-03-26
    Registered number 03489885
    Dominion Way, Worthing, West Sussex BN14 8SA
    Private Limited Company incorporated on 1998-01-07 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.