Company NameAimmune Therapeutics UK Limited
DirectorsJames Nelson Pepin and Claudio Kuoni
Company StatusActive
Company Number09559128
CategoryPrivate Limited Company
Incorporation Date24 April 2015(7 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMr James Nelson Pepin
Date of BirthAugust 1975 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed18 November 2020(5 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleSenior Vice President & General Counsel
Country of ResidenceUnited States
Correspondence Address10 Eastbourne Terrace
London
W2 6LG
Director NameMr Claudio Kuoni
Date of BirthAugust 1967 (Born 55 years ago)
NationalitySwiss
StatusCurrent
Appointed15 January 2021(5 years, 8 months after company formation)
Appointment Duration2 years
RoleGeneral Counsel
Country of ResidenceSwitzerland
Correspondence Address10 Eastbourne Terrace
London
W2 6LG
Director NameMr Warren Desouza
Date of BirthSeptember 1968 (Born 54 years ago)
NationalityIndian
StatusResigned
Appointed24 April 2015(same day as company formation)
RoleChief Financial Officer
Country of ResidenceCalifornia
Correspondence AddressCarrick House Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Wales
Director NameDr Stephen Dilly
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2015(same day as company formation)
RoleCEO
Country of ResidenceCalifornia
Correspondence AddressCarrick House Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Wales
Director NameMrs Susan Elizabeth Barrowcliffe
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2016(8 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 16 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarrick House Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Wales
Director NameMr Douglas Thomas Sheehy
Date of BirthDecember 1966 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2017(1 year, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 December 2020)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address8000 Marina Blvd
Suite 300
Brisbane
California, 94010
United States
Director NameMr Eric Hans Claude Bjerkholt
Date of BirthJune 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 2018(3 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 October 2020)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressCarrick House Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Wales
Director NameMr Harlan Baird Radford Iii
Date of BirthApril 1970 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed18 November 2020(5 years, 7 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 15 January 2021)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address10 Eastbourne Terrace
London
W2 6LG
Secretary NameCrowe Clark Whitehill Llp (Corporation)
StatusResigned
Appointed24 April 2015(same day as company formation)
Correspondence AddressCarrick House Lypiatt Road
Cheltenham
GL50 2QJ
Wales

Location

Registered Address10 Eastbourne Terrace
London
W2 6LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (2 years, 1 month ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 April 2022 (9 months, 2 weeks ago)
Next Return Due8 May 2023 (2 months, 4 weeks from now)

Filing History

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

Statement of capital on 2015-04-24
  • GBP 1,000
(23 pages)
24 April 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-24
  • GBP 1,000
(23 pages)