opendata.bot
Company number
03489885

ALLERGY THERAPEUTICS (UK) LIMITED

Officer · CHEESMAN, Karley Charlotte Mouatt and 23 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
ALLERGY THERAPEUTICS (UK) LIMITED
Company number
03489885
Registered office
Dominion Way, Worthing, West Sussex, BN14 8SA
Company type
Private limited company
Incorporated on
7 January 1998
Status
Active
Age
28 years
Previous names
ALLERGY THERAPEUTICS LTD (to 24 Sept 2004) · HAMSUDD TWO THOUSAND AND ONE LIMITED (to 26 Mar 1998)
Nature of business (SIC)
21200 — Manufacture of pharmaceutical preparations
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 21 resigned

secretary
Appointed 13/02/2023
Active
director
Appointed 08/03/2024
Active
director
Appointed 01/10/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Allergy Therapeutics Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 13/02/2023
director Appointed 08/03/2024
director Appointed 01/10/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/08/2026 Charge registered A registered charge
18/06/2026 Charge registered A registered charge
20/02/2026 Charge registered A registered charge
17/02/2025 Charge registered A registered charge
15/10/2024 Charge registered A registered charge
08/03/2024 Director appointed FURLONG, Shaun Antony
24/10/2023 Charge registered A registered charge
06/04/2023 Charge registered A registered charge
13/02/2023 Secretary appointed CHEESMAN, Karley Charlotte Mouatt
10/02/2023 Secretary resigned GOLDSBROUGH, Sara Louise
30/11/2022 Director resigned WYKEMAN, Nicolas Alexander Ulrich
22/11/2018 Charge registered A registered charge
31/10/2016 Secretary appointed GOLDSBROUGH, Sara Louise
10/06/2016 Director resigned POSTLETHWAITE, Ian David
09/06/2016 Director appointed WYKEMAN, Nicolas Alexander Ulrich
10/05/2016 Secretary resigned POSTLETHWAITE, Ian David
06/04/2016 Person with significant control added Allergy Therapeutics Holdings Limited
02/05/2012 Director resigned HOLDICH, Thomas Alexander Hungerford, Dr
31/03/2011 Director resigned GRATZ, Christian, Dr
01/10/2009 Director resigned CARTER, Keith Iain

Financial highlights

No figures could be read from the accounts filed on 09 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALLERGY THERAPEUTICS (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

5 outstanding · 8 satisfied

A registered charge — persons entitled: Hayfin Services LLP
outstanding
A registered charge — persons entitled: Hayfin Services LLP
outstanding
A registered charge — persons entitled: Hayfin Services LLP (As Agent and Trustee for the Secured Parties)
outstanding
A registered charge — persons entitled: Hayfin Services LLP
outstanding
A registered charge — persons entitled: Hayfin Services LLP
outstanding
A registered charge — persons entitled: Skygem International Holdings Limited as Security Agent
fully-satisfied
A registered charge — persons entitled: Skygem International Holdings Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent for the Secured Parties
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: South Downs Properties (General Partner Limited), Sout Downs Trading Properties (General Partner) Limited
fully-satisfied
Debenture — persons entitled: Bhf-Bank Ag
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Allergy Therapeutics (UK) Limited — BN14 8SA
Tier 1 · renews 02/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ALLERGY THERAPEUTICS (UK) LIMITED?
According to the official registry, the company number of ALLERGY THERAPEUTICS (UK) LIMITED is 03489885.
Where is ALLERGY THERAPEUTICS (UK) LIMITED registered?
The registered office is Dominion Way, Worthing, West Sussex, BN14 8SA.
Who runs ALLERGY THERAPEUTICS (UK) LIMITED?
CHEESMAN, Karley Charlotte Mouatt is listed among the officers of ALLERGY THERAPEUTICS (UK) LIMITED.
What is the SIC code of ALLERGY THERAPEUTICS (UK) LIMITED?
The nature of business is recorded under SIC code 21200 — Manufacture of pharmaceutical preparations.
Who controls ALLERGY THERAPEUTICS (UK) LIMITED?
Allergy Therapeutics Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of ALLERGY THERAPEUTICS (UK) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ALLERGY THERAPEUTICS (UK) LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 8 already satisfied.

About ALLERGY THERAPEUTICS (UK) LIMITED (03489885)

ALLERGY THERAPEUTICS (UK) LIMITED is a private limited company incorporated on 7 January 1998 and registered in the United Kingdom under company number 03489885. Its registered office is at Dominion Way, Worthing, West Sussex, BN14 8SA. The recorded nature of business is manufacture of pharmaceutical preparations (SIC 21200). The company is currently active , with statutory accounts last made up to 30 June 2025. 24 active officers are on record , and the person with significant control is Allergy Therapeutics Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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