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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-08 (in 7mo)

Last made up 2025-11-24

Watchouts

None on the register

Cash

£64K

-99.7% vs 2023

Net assets

£913M

+378.2% vs 2023

Employees

10

-16.7% vs 2023

Profit before tax

-£871K

-412.1% vs 2023

Name history

Renamed 5 times since incorporation

  1. STALLERGENES GREER LTD 2019-05-17 → present
  2. STALLERGENES GREER PLC 2015-10-27 → 2019-05-17
  3. ARES ALLERGY HOLDINGS PLC 2015-07-16 → 2015-10-27
  4. ARES ALLERGY HOLDINGS LTD 2015-07-16 → 2015-07-16
  5. ARES ALLERGY HOLDCO LTD 2014-09-22 → 2015-07-16
  6. GREER HOLDCO LTD 2013-12-06 → 2014-09-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£1,184,986-£871,186
Profit before tax £279,126-£871,186
Net profit -£3,906,033-£871,186
Cash £19,281,380£64,147
Total assets less current liabilities £191,778,779£912,698,509
Net assets £190,867,718£912,698,509
Equity £190,867,718£912,698,509
Average employees 1210
Wages £1,959,085£306,865

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.6%-0.1%
Gearing (liabilities / total assets) 21.6%0.1%
Current ratio 0.72x0.18x
Interest cover -0.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have enquired if the Company has sufficient resources to continue in operational existence for the foreseeable future and for a period of at least twelve months to 31 December 2026 following the approval of the annual report. In particular, they have considered the support provided by its Parent Company, Stallergenes Greer International AG, until 31 December 2026 and the ability of the Group to provide such support.”

Group structure

  1. STALLERGENES GREER LTD · parent
    1. Stallergenes Greer holding France 99.99% · France
    2. Stallergenes UK Ltd · United Kingdom · promoting Stallergenes Greer products in England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 20 resigned

Name Role Appointed Born Nationality
BENHAMOU, Valerie Secretary 2019-05-16
AMREIN, Andreas Christian Director 2026-04-30 May 1969 Swiss
Show 20 resigned officers
Name Role Appointed Resigned
BUTLER, Edward Patrick Secretary 2013-12-06 2016-01-01
SMITH, Devin Secretary 2016-01-01 2018-07-18
ANTONELLI, Nunzio Michele Director 2019-01-05 2025-03-31
BOGNI, Rodolfo Director 2016-06-09 2020-07-01
BROADLEY, Philip Arthur John Director 2018-06-07 2019-05-16
BÉLINGARD, Jean-Luc Director 2015-07-16 2019-05-16
CRISPINO, Francis Peter Director 2019-05-07 2021-12-31
DE LUCA, Giampiero Director 2021-03-15 2022-06-09
FIROUZ, Fereydoun Director 2015-07-16 2019-01-04
FLORET, Emmanuel Bernard Director 2013-12-06 2015-07-16
KORNOWSKI, Sophie Paule, Director Director 2019-05-07 2020-07-01
LAMACCHIA, Nicola Director 2022-06-09 2026-04-30
LANGLOIS, Patrick Director 2015-07-16 2018-06-07
LEE, Patrick Pak-Tin Director 2013-12-06 2015-07-16
MCCAREY, Gretchen Marie, Director Director 2019-05-07 2020-07-01
MEISTER, Stefan Mario, Director Director 2015-07-16 2022-06-09
RICCI, Paola Director 2015-07-16 2018-06-07
SCHLAEPPI, Yvonne Director 2016-06-09 2019-05-16
SCHNEE, Elmar Director 2016-06-09 2019-05-16
THEURILLAT, Jacques Director 2013-12-06 2015-07-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ernesto Bertarelli Individual Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, Appoints directors, right-to-appoint-and-remove-directors-as-trust 2019-05-16 Active

Filing timeline

Last 20 of 132 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-09 RESOLUTIONS Resolution
  • 2025-07-08 RESOLUTIONS Resolution
Date Type Category Description
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-05-05 AP01 officers Appoint person director company with name date PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-07-10 SH19 capital Capital statement capital company with date currency figure
2025-07-09 SH01 capital Capital allotment shares
2025-07-09 RESOLUTIONS resolution Resolution
2025-07-08 SH20 capital Legacy
2025-07-08 CAP-SS insolvency Legacy
2025-07-08 RESOLUTIONS resolution Resolution
2025-04-08 TM01 officers Termination director company with name termination date PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-01 AA accounts Accounts with accounts type full
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2022-11-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-24 AD02 address Change sail address company with old address new address PDF
2022-08-11 AD01 address Change registered office address company with date old address new address PDF
2022-06-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page