ALLERGY THERAPEUTICS (UK) LIMITED

Company summary

Company number: 03489885
Status: ACTIVE
Incorporated / age: 7 January 199828 years
Registered office: Dominion Way, Worthing, West Sussex, BN14 8SA
Accounts due: 31 March 2027
Confirmation statement due: 21 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 09:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dominion Way, Worthing, West Sussex, BN14 8SA
Nature of business
Manufacture of pharmaceutical preparations
Previous company names
ALLERGY THERAPEUTICS LTD
HAMSUDD TWO THOUSAND AND ONE LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEESMAN, Karley Charlotte Mouatt ACTIVE	Secretary	13 Feb 2023				Dominion Way, Worthing, West Sussex, BN14 8SA
FURLONG, Shaun Antony ACTIVE	Director	08 Mar 2024		England	January 1976	Dominion Way, Worthing, West Sussex, BN14 8SA
LLOBET, Manuel ACTIVE	Director	01 Oct 2009		Spain	May 1964	Allergy Therapeutics Plc, Dominion Way, Worthing, West Sussex, BN14 8SA
CARTER, Keith Iain RESIGNED	Secretary	18 Jun 1998	31 Oct 2003			65 Campana Road, London, SW6 4AT
GOLDSBROUGH, Sara Louise RESIGNED	Secretary	31 Oct 2016	10 Feb 2023			Dominion Way, Worthing, West Sussex, BN14 8SA
POSTLETHWAITE, Ian David RESIGNED	Secretary	01 Nov 2003	10 May 2016			Dominion Way, Worthing, West Sussex, BN14 8SA
EDIS-BATES SECRETARIES LIMITED RESIGNED	Secretary	08 Sep 2000	13 Aug 2001			The Croft, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Jan 1998	08 Sep 2000			7 Devonshire Square, London, EC2M 4YH
BERRY, Antony Rodney RESIGNED	Director	29 Jan 1998	31 Jan 2001	England	November 1943	6 Old Millmeads, Horsham, West Sussex, RH12 2LZ
CARTER, Keith Iain RESIGNED	Director	01 Nov 2003	01 Oct 2009		March 1959	Dominion Way, Worthing, West Sussex, BN14 8SA
CARTER, Keith Iain RESIGNED	Director	29 Jan 1998	30 Sep 2002		March 1959	65 Campana Road, London, SW6 4AT
GOETHALS, Ignace Robert RESIGNED	Director	01 Oct 2002	31 Dec 2006	Usa	August 1945	401 Caversham Road, Brynmawr, Pennsylvania, Usa
GRATZ, Christian, Dr RESIGNED	Director	01 Oct 2002	31 Mar 2011	Germany	January 1953	Feldweg 13, Pocking, 82343, Germany
HAY, Malcolm Edward RESIGNED	Director	01 Jan 2001	30 Jun 2002		July 1954	Walnut House, Milton, Abingdon, Oxfordshire, OX14 4BL
HOLDICH, Thomas Alexander Hungerford, Dr RESIGNED	Director	01 Mar 2006	02 May 2012	England	December 1958	Dominion Way, Worthing, West Sussex, BN14 8SA
KOWSZUN, James Stephen Peregrine RESIGNED	Director	29 Jan 1998	01 Feb 2000	United Kingdom	August 1968	Bancroft, Mill Road, West Chittington, West Sussex, RH22 PZ
LIMBURG, Klaus, Dr RESIGNED	Director	29 Jan 1998	26 Mar 2001		November 1943	Birkenalle 40, 82349 Pentenried, Germany, FOREIGN
MCVEY, Donna RESIGNED	Director	03 Aug 2001	30 Sep 2002		January 1960	17 Lancaster Close, Reading, Berkshire, RG1 5HB
POSTLETHWAITE, Ian David RESIGNED	Director	07 May 2002	10 Jun 2016	United Kingdom	December 1962	Dominion Way, Worthing, West Sussex, BN14 8SA
ROSS, Iain Gladstone RESIGNED	Director	01 Jan 2001	30 Sep 2002	England	January 1954	Herons Ghyll, Tilford Road, Tilford, Surrey, GU10 2DD
TURNBULL, Andrew Peter RESIGNED	Director	01 Oct 2002	31 Dec 2005		January 1973	Dominion Way, Worthing, West Sussex, BN14 8SA
WHEELER, Alan Worland RESIGNED	Director	07 Jan 1998	31 Dec 2001		February 1940	70 Littlehaven Lane, Horsham, West Sussex, RH12 4JB
WOLF, David John RESIGNED	Director	02 Jul 1998	29 Oct 1999		February 1954	3 Old Market Square, Station Road, Steyning, West Sussex, BN44 3YY
WYKEMAN, Nicolas Alexander Ulrich RESIGNED	Director	09 Jun 2016	30 Nov 2022	United Kingdom	October 1964	Dominion Way, Worthing, West Sussex, BN14 8SA

CHEESMAN, Karley Charlotte Mouatt ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: Dominion Way, Worthing, West Sussex, BN14 8SA

FURLONG, Shaun Antony ACTIVE
Role: Director
Appointed on: 08 Mar 2024
Country of Residence: England
Date of birth: January 1976
Address: Dominion Way, Worthing, West Sussex, BN14 8SA

LLOBET, Manuel ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: Spain
Date of birth: May 1964
Address: Allergy Therapeutics Plc, Dominion Way, Worthing, West Sussex, BN14 8SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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