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Home > England & Wales Companies > AIMMUNE THERAPEUTICS UK LIMITED
Company Information for

AIMMUNE THERAPEUTICS UK LIMITED

NESTLE HOUSE, HAXBY ROAD, YORK, YO31 8TA,
Company Registration Number
09559128
Private Limited Company
Active

Company Overview

About Aimmune Therapeutics Uk Ltd
AIMMUNE THERAPEUTICS UK LIMITED was founded on 2015-04-24 and has its registered office in York. The organisation's status is listed as "Active". Aimmune Therapeutics Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIMMUNE THERAPEUTICS UK LIMITED
 
Legal Registered Office
NESTLE HOUSE
HAXBY ROAD
YORK
YO31 8TA
 
Filing Information
Company Number 09559128
Company ID Number 09559128
Date formed 2015-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB221658029  
Last Datalog update: 2024-05-05 11:49:00
Primary Source:Companies House
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Company Officers of AIMMUNE THERAPEUTICS UK LIMITED

Current Directors
Officer Role Date Appointed
CROWE CLARK WHITEHILL LLP
 Company Secretary 2015-04-24
SUSAN ELIZABETH BARROWCLIFFE
 Director 2016-01-12
STEPHEN DILLY
 Director 2015-04-24
DOUGLAS THOMAS SHEEHY
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN DESOUZA
 Director 2015-04-24 2017-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROWE CLARK WHITEHILL LLP NEVRO MEDICAL LIMITED Company Secretary 2010-05-28 CURRENT 2010-05-28 Active
SUSAN ELIZABETH BARROWCLIFFE RIGHT TRACK REGULATORY LIMITED Director 2006-12-18 CURRENT 2006-12-18 Liquidation

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
2024-05-21Director's details changed for Mrs Katarzyna Malgorzata Choinska on 2024-05-01
2024-04-24Register inspection address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Nestle House Haxby Road York YO31 8TA
2024-04-24CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2024-04-23Director's details changed for Mrs Katarzyna Malgorzata Choinska on 2024-03-01
2024-03-04DIRECTOR APPOINTED MRS KATARZYNA MALGORZATA CHOINSKA
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU ALBERT WEBER
2024-01-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/21
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 10 Eastbourne Terrace London W2 6LG England
2023-06-13APPOINTMENT TERMINATED, DIRECTOR NICOLAS PIERRE JEAN MARIE FOUCHE
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-07-20AP01DIRECTOR APPOINTED MR MATTHIEU ALBERT WEBER
2022-07-12AP01DIRECTOR APPOINTED MR NICOLAS PIERRE JEAN MARIE FOUCHE
2022-06-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-07-12PSC02Notification of Nestle Sa as a person with significant control on 2019-12-30
2021-07-12PSC07CESSATION OF AIMMUNE THERAPEUTICS INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18AP01DIRECTOR APPOINTED MR. CLAUDIO KUONI
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR HARLAN BAIRD RADFORD III
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMAS SHEEHY
2020-11-19AP01DIRECTOR APPOINTED MR HARLAN BAIRD RADFORD III
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HANS CLAUDE BJERKHOLT
2020-10-08AD02Register inspection address changed to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-07CH01Director's details changed for Mr Eric Hands Claude Bjerkholt on 2018-11-16
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH BARROWCLIFFE
2019-03-22TM02Termination of appointment of Crowe Clark Whitehill Llp on 2019-03-22
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-22AP01DIRECTOR APPOINTED MR ERIC HANDS CLAUDE BJERKHOLT
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DILLY
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-04AP01DIRECTOR APPOINTED MR DOUGLAS THOMAS SHEEHY
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WARREN DESOUZA
2016-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-30CH01Director's details changed for Mr Warren Desouzza on 2015-04-24
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH BARROWCLIFFE
2015-12-18AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to AIMMUNE THERAPEUTICS UK LIMITED 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 AIMMUNE THERAPEUTICS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIMMUNE THERAPEUTICS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Intangible Assets
Patents
We have not found any records of AIMMUNE THERAPEUTICS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIMMUNE THERAPEUTICS UK LIMITED
Trademarks
We have not found any records of AIMMUNE THERAPEUTICS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIMMUNE THERAPEUTICS UK LIMITED. 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 (21100 - Manufacture of basic pharmaceutical products) as AIMMUNE THERAPEUTICS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIMMUNE THERAPEUTICS UK LIMITED 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.
Import/Export of Goods
Goods imported/exported by AIMMUNE THERAPEUTICS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0062019200Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2018-10-0062019200Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIMMUNE THERAPEUTICS UK LIMITED 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 AIMMUNE THERAPEUTICS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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