STALLERGENES GREER LTD
30 OLD BAILEY, LONDON EC4M 7AU- Active
- Private Limited Company
- Company No. 08806009
- Last Updated: 01 Mar 2024
Company Profile
STALLERGENES GREER LTD was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in LONDON. STALLERGENES GREER LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 17 days.
| Name | STALLERGENES GREER LTD |
|---|---|
| Company number | 08806009 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 OLD BAILEY LONDON EC4M 7AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ernesto Bertarelli Nationality: Swiss |
Dates: Thursday, May 16, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STALLERGENES GREER LTD | 06 Dec 2013 |
| GREER HOLDCO LTD | 22 Sep 2014 |
| ARES ALLERGY HOLDINGS LTD | 16 Jul 2015 |
| ARES ALLERGY HOLDINGS PLC | 27 Oct 2015 |