ALLERGY THERAPEUTICS PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“During the year, the group raised funding principally through shareholder loans and has secured an uncommitted funding through shareholder loan agreements. Management has prepared forecasts that show that the Group has sufficient funds to meet its obligations”
Group structure
- ALLERGY THERAPEUTICS PLC · parent
- Allergy Therapeutics (UK) Ltd 100%
- Allergy Therapeutics (SA) Pty Ltd 100%
- Bencard Allergie GmbH 100%
- Allergy Therapeutics (Austria) GmbH 100%
- Allergy Therapeutics Iberica S.L. 100%
- Allergy Therapeutics s.r.l. 100%
- Allergy Therapeutics (Netherlands) B.V. 100%
- Allergy Therapeutics Argentina S.A. 100%
Significant events
- “The Group has in issue warrants to subscribe for shares, some of which do not meet the conditions to have been classified as equity instruments, and have been valued as an embedded derivative.”
- “The Group has access to an uncommitted secured loan facility from the Shareholder Lenders and an additional uncommitted shareholder loan facility from Hayfin Capital Management LLP.”
- “progressed with regulatory submissions in Europe and Asia”
- “five-year long paediatric product in pipeline (PQ Grass MATA MPL)”
- “Phase II/III VLP Peanut PROTECT trial ongoing”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEESMAN, Karley Charlotte Mouatt | Secretary | 2023-02-13 | — | — |
| BALL, David William Dawson | Director | 2024-06-26 | Jul 1968 | British |
| FURLONG, Shaun Antony | Director | 2024-03-08 | Jan 1976 | British |
| JENSEN, Peter Sinclair | Director | 2010-10-01 | Nov 1950 | British |
| LLOBET, Manuel | Director | 2009-07-01 | May 1964 | Spanish |
| MACDIARMID, Cheryl Faye | Director | 2021-11-22 | Mar 1968 | Canadian |
| OTULANA, Babatunde Adekunle, Dr | Director | 2017-06-06 | Aug 1956 | American,Nigerian |
| PARKER, Anthony Michael | Director | 2022-12-06 | Mar 1962 | British |
| SHEN, Zheqing | Director | 2022-12-06 | Oct 1979 | Hong Konger |
| WANG, Lawrence Allen | Director | 2026-01-29 | Jan 1977 | American |
| WEINER-TRAPNESS, Erik Helge | Director | 2026-01-29 | Sep 1963 | Swedish |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIEND, Alastair Robert James | Secretary | 2016-05-26 | 2016-10-31 |
| GOLDSBROUGH, Sara Louise | Secretary | 2016-10-31 | 2023-02-10 |
| POSTLETHWAITE, Ian David | Secretary | 2004-07-01 | 2016-05-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-01 | 2004-07-01 |
| BARTON, Jeffery Glen | Director | 2017-02-07 | 2018-11-07 |
| CARTER, Keith Iain | Director | 2004-07-01 | 2010-12-31 |
| GOETHALS, Ignace Robert | Director | 2004-09-08 | 2012-06-30 |
| GRATZ, Christian, Dr | Director | 2004-09-08 | 2010-09-30 |
| HOLDICH, Thomas Alexander Hungerford, Dr | Director | 2004-09-08 | 2010-09-30 |
| LANDER, Thomas, Dr | Director | 2012-05-02 | 2017-06-30 |
| LEINENWEBER, Scott Michael | Director | 2018-11-07 | 2022-12-28 |
| NOHRIA, Virinder, Dr | Director | 2005-11-01 | 2012-06-30 |
| PAVEE-CALLU, Jean-Yves Frederic Georges Andre | Director | 2014-11-18 | 2017-02-07 |
| POSTLETHWAITE, Ian David | Director | 2004-07-01 | 2016-06-10 |
| SMITH, Stephen Rushworth | Director | 2004-09-08 | 2021-11-22 |
| TAVENER, Mary Geraldine | Director | 2019-06-19 | 2024-04-02 |
| TURNBULL, Andrew Peter | Director | 2004-09-08 | 2005-12-30 |
| WEINSTEIN MANIEU, Alejandro Esteban | Director | 2009-07-01 | 2014-09-26 |
| WYKEMAN, Nicolas Alexander Ulrich | Director | 2016-06-09 | 2022-11-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-06-01 | 2004-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skygem International Holdings Ltd | Corporate entity | Shares 50–75% | 2026-02-25 | Active |
| Southern Fox Investments Ltd | Corporate entity | Shares 25–50% | 2023-10-13 | Active |
| Sky Gem Acquisition Limited | Corporate entity | Shares 50–75% | 2022-10-19 | Ceased 2026-02-25 |
| Abbott Laboratories | Corporate entity | Shares 25–50% | 2017-07-24 | Ceased 2023-11-09 |
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-06 | SH01 | capital | Capital allotment shares | |
| 2026-02-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-17 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-17 | MA | incorporation | Memorandum articles | |
| 2026-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-04 | AA | accounts | Accounts with accounts type group | |
| 2025-11-20 | CH01 | officers | Change person director company with change date | |
| 2025-11-16 | AD02 | address | Change sail address company with old address new address | |
| 2025-11-12 | SH01 | capital | Capital allotment shares | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-03-05 | MA | incorporation | Memorandum articles | |
| 2025-02-11 | SH06 | capital | Capital cancellation shares | |
| 2025-02-11 | SH03 | capital | Capital return purchase own shares | |
| 2025-02-05 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-02-04 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 6
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.