Aimmune Therapeutics UK Limited

Company Name	Aimmune Therapeutics UK Limited
Directors	James Nelson Pepin and Claudio Kuoni
Company Status	Active
Company Number	09559128
Category	Private Limited Company
Incorporation Date	24 April 2015(7 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr James Nelson Pepin
Date of Birth	August 1975 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	18 November 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Vice President & General Counsel
Country of Residence	United States
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Claudio Kuoni
Date of Birth	August 1967 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	15 January 2021(5 years, 8 months after company formation)
Appointment Duration	2 years
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Warren Desouza
Date of Birth	September 1968 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 April 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	California
Correspondence Address	Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Director Name	Dr Stephen Dilly
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(same day as company formation)
Role	CEO
Country of Residence	California
Correspondence Address	Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Director Name	Mrs Susan Elizabeth Barrowcliffe
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(8 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 16 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Director Name	Mr Douglas Thomas Sheehy
Date of Birth	December 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2017(1 year, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	8000 Marina Blvd Suite 300 Brisbane California, 94010 United States

Director Name	Mr Eric Hans Claude Bjerkholt
Date of Birth	June 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Director Name	Mr Harlan Baird Radford Iii
Date of Birth	April 1970 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2020(5 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 January 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Crowe Clark Whitehill Llp (Corporation)
Status	Resigned
Appointed	24 April 2015(same day as company formation)
Correspondence Address	Carrick House Lypiatt Road Cheltenham GL50 2QJ Wales

Location

Registered Address	10 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (2 years, 1 month ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2022 (9 months, 2 weeks ago)
Next Return Due	8 May 2023 (2 months, 4 weeks from now)

Filing History

14 July 2021	Compulsory strike-off action has been discontinued (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
12 July 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
12 July 2021	Notification of Nestle Sa as a person with significant control on 30 December 2019 (2 pages)
12 July 2021	Cessation of Aimmune Therapeutics Inc. as a person with significant control on 30 December 2019 (1 page)
18 January 2021	Appointment of Mr. Claudio Kuoni as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Harlan Baird Radford Iii as a director on 15 January 2021 (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (29 pages)
8 December 2020	Termination of appointment of Douglas Thomas Sheehy as a director on 8 December 2020 (1 page)
19 November 2020	Appointment of Mr James Nelson Pepin as a director on 18 November 2020 (2 pages)
19 November 2020	Appointment of Mr Harlan Baird Radford Iii as a director on 18 November 2020 (2 pages)
30 October 2020	Termination of appointment of Eric Hans Claude Bjerkholt as a director on 30 October 2020 (1 page)
8 October 2020	Register inspection address has been changed to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ (1 page)
7 October 2020	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom to 10 Eastbourne Terrace London W2 6LG on 7 October 2020 (1 page)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
7 May 2020	Director's details changed for Mr Eric Hands Claude Bjerkholt on 16 November 2018 (2 pages)
9 October 2019	Full accounts made up to 31 December 2018 (28 pages)
1 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Susan Elizabeth Barrowcliffe as a director on 16 January 2019 (1 page)
22 March 2019	Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 22 March 2019 (1 page)
21 December 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 November 2018	Appointment of Mr Eric Hands Claude Bjerkholt as a director on 16 November 2018 (2 pages)
14 November 2018	Termination of appointment of Stephen Dilly as a director on 19 June 2018 (1 page)
10 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 April 2017	Appointment of Mr Douglas Thomas Sheehy as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Warren Desouza as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Douglas Thomas Sheehy as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Warren Desouza as a director on 31 March 2017 (1 page)
27 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 August 2016	Director's details changed for Mr Warren Desouzza on 24 April 2015 (2 pages)
30 August 2016	Director's details changed for Mr Warren Desouzza on 24 April 2015 (2 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
26 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
12 January 2016	Appointment of Mrs Susan Elizabeth Barrowcliffe as a director on 12 January 2016 (2 pages)
12 January 2016	Appointment of Mrs Susan Elizabeth Barrowcliffe as a director on 12 January 2016 (2 pages)
18 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
18 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-24 GBP 1,000 (23 pages)
24 April 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-24 GBP 1,000 (23 pages)

Aimmune Therapeutics UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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