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Home > England & Wales Companies > ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD
Company Information for

ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD

MAILPOINT 810 LEVEL F SOUTHAMPTON GENERAL HOSPITAL, TREMONA ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 6YD,
Company Registration Number
06767479
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Asthma Allergy & Inflammation Research Trust Ltd
ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD was founded on 2008-12-08 and has its registered office in Southampton. The organisation's status is listed as "Active". Asthma Allergy & Inflammation Research Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD
 
Legal Registered Office
MAILPOINT 810 LEVEL F SOUTHAMPTON GENERAL HOSPITAL
TREMONA ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 6YD
Other companies in SO16
 
Filing Information
Company Number 06767479
Company ID Number 06767479
Date formed 2008-12-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 18:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD
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Company Officers of ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD

Current Directors
Officer Role Date Appointed
FRANK ERNEST ANDERSON
Director 2009-04-21
SYED HASAN ARSHAD
Director 2009-07-21
DONNA DAVIES
Director 2009-10-08
LAURENCE ANTONY SCOTT DUNN
Director 2012-10-08
STEPHEN TOWNLEY HOLGATE
Director 2009-04-21
PETER HUGO HOWARTH
Director 2010-01-29
JANE LUCAS
Director 2009-07-21
GRAHAM ROBERTS
Director 2009-01-20
JOANNE SLATER-JEFFERIES
Director 2010-12-13
MIROSLAV SYNEK
Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER SAMPSON
Director 2009-04-21 2016-07-25
ALISTAIR DODDS
Director 2012-10-08 2016-06-25
CHITRANJAN SINGH CHADHA
Director 2012-10-08 2015-04-01
JOHN EDWARD HEWETSON TOOLEY
Director 2009-04-21 2015-03-19
MICHAEL BRUCE CULLEY
Director 2009-04-21 2015-03-01
MARY MITCHELL
Director 2009-04-21 2013-11-01
MALCOLM HEDLEY LE BAS
Director 2009-04-21 2012-07-09
CLIVE ERNEST CHARLES CHIVERS
Company Secretary 2009-10-31 2012-03-31
IAN HIBBERD
Director 2010-01-29 2012-02-16
NICHOLAS JOHN VAUGHAN
Company Secretary 2008-12-08 2009-10-31
STUART CHARLES ALLEN
Director 2008-12-08 2009-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED HASAN ARSHAD ALLERGY CARE LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
STEPHEN TOWNLEY HOLGATE SPARKS CHARITY Director 2018-01-25 CURRENT 1991-08-01 Active - Proposal to Strike off
STEPHEN TOWNLEY HOLGATE GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY Director 2018-01-01 CURRENT 2014-12-03 Active
STEPHEN TOWNLEY HOLGATE CANCER RESEARCH UK Director 2014-06-11 CURRENT 2001-11-20 Active
STEPHEN TOWNLEY HOLGATE ASTHMA AND LUNG UK Director 2013-06-30 CURRENT 1984-11-14 Active
STEPHEN TOWNLEY HOLGATE THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH Director 2013-03-12 CURRENT 1969-10-13 Active
STEPHEN TOWNLEY HOLGATE SYNAIRGEN PLC Director 2004-09-16 CURRENT 2004-09-16 Active
STEPHEN TOWNLEY HOLGATE SYNAIRGEN RESEARCH LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-05-23Director's details changed for Professor Graham Roberts on 2023-05-23
2023-04-2231/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR FRANK ERNEST ANDERSON
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ERNEST ANDERSON
2022-05-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16Memorandum articles filed
2021-12-16Memorandum articles filed
2021-12-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-16CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16RES01ADOPT ARTICLES 16/12/21
2021-12-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-03-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-19AD02Register inspection address changed from 8 Hadrian Way Chilworth Southampton SO16 7HY England to 21 Carlton Crescent Southampton SO15 2ET
2019-09-27CH01Director's details changed for Mr Laurence Antony Scott Dunn on 2019-09-27
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUGO HOWARTH
2019-04-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SYED HASAN ARSHAD
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-06-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-06-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DODDS
2016-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMPSON
2016-06-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-23AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR MIROSLAV SYNEK
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM ROBERTS / 01/10/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANE LUCAS / 01/10/2015
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULLEY
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CHITRANJAN CHADHA
2015-07-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD HEWETSON TOOLEY
2015-03-20AD02Register inspection address changed from 5 Wild Ridings Fareham Hampshire PO14 3BY United Kingdom to 8 Hadrian Way Chilworth Southampton SO16 7HY
2014-12-22AR0108/12/14 ANNUAL RETURN FULL LIST
2014-12-22CH01Director's details changed for Mr John Edward Hewetson Tooley on 2011-11-21
2014-06-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-01AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY MITCHELL
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-12-27AR0108/12/12 NO MEMBER LIST
2012-12-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC
2012-12-24AD02SAIL ADDRESS CREATED
2012-12-24AP01DIRECTOR APPOINTED PROFESSOR DONNA DAVIES
2012-12-24AP01DIRECTOR APPOINTED MR ALISTAIR DODDS
2012-12-24AP01DIRECTOR APPOINTED MR LAURENCE ANTONY SCOTT DUNN
2012-12-24AP01DIRECTOR APPOINTED MR CHITRANJAN SINGH CHADHA
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE SLATER-JEFFERIES / 24/12/2012
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HUGO HOWARTH / 24/12/2012
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LE BAS
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN HIBBERD
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY CLIVE CHIVERS
2012-02-13AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-01-19AR0108/12/11 NO MEMBER LIST
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-01AP01DIRECTOR APPOINTED DR JOANNE SLATER-JEFFERIES
2010-12-23AR0108/12/10 NO MEMBER LIST
2010-03-11AP01DIRECTOR APPOINTED MR IAN HIBBERD
2010-03-11AP01DIRECTOR APPOINTED DR PETER HUGO HOWARTH
2010-01-12AR0108/12/09 NO MEMBER LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MITCHELL / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY PETER SAMPSON / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM ROBERTS / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANE LUCAS / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HEDLEY LE BAS / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROF STEPHEN TOWNLEY HOLGATE / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL BRUCE CULLEY / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HEWETSON TOOLEY / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SYED HASAN ARSHAD / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK ERNEST ANDERSON / 01/10/2009
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-26AP03SECRETARY APPOINTED MR CLIVE ERNEST CHARLES CHIVERS
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALLEN
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS VAUGHAN
2009-09-07225PREVSHO FROM 31/12/2009 TO 31/08/2009
2009-08-14288aDIRECTOR APPOINTED DR JANE LUCAS
2009-08-14288aDIRECTOR APPOINTED PROFESSOR SYED HASAN ARSHAD
2009-06-02288aDIRECTOR APPOINTED JOHN EDWARD HEWETSON TOOLEY
2009-06-02288aDIRECTOR APPOINTED DR ANTHONY PETER SAMPSON
2009-06-02288aDIRECTOR APPOINTED MARY MITCHELL
2009-06-02288aDIRECTOR APPOINTED PROF STEPHEN TOWNLEY HOLGATE
2009-06-02288aDIRECTOR APPOINTED FRANK ERNEST ANDERSON
2009-06-02288aDIRECTOR APPOINTED DR MICHAEL BRUCE CULLEY
2009-06-01288aDIRECTOR APPOINTED MALCOLM HEDLEY LE BAS
2009-05-11288aDIRECTOR APPOINTED DR GRAHAM ROBERTS
2008-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.338
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD

Intangible Assets
Patents
We have not found any records of ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD
Trademarks
We have not found any records of ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTHMA ALLERGY & INFLAMMATION RESEARCH TRUST LTD any grants or awards.
Ownership
    We could not find any group structure information
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