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STALLERGENES GREER LTD - 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 08806009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Managing Directors
- ANTONELLI, Nunzio Michele
- LAMACCHIA, Nicola
- Company secretaries
- BENHAMOU, Valerie
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-06
- Age Of Company 2013-12-06 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Ernesto Bertarelli
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STALLERGENES GREER PLC
- Legal Entity Identifier (LEI)
- 213800CYVZA7GJQEME86
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-08
- Last Date: 2022-11-24
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STALLERGENES GREER LTD Company Description
- STALLERGENES GREER LTD is a ltd registered in United Kingdom with the Company reg no 08806009. Its current trading status is "live". It was registered 2013-12-06. It was previously called STALLERGENES GREER PLC. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 30 Old Bailey .
Get STALLERGENES GREER LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stallergenes Greer Ltd - 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 2013-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
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(2022-01-04) - ANNOTATION
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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change-person-director-company-with-change-date (2022-02-09) - CH01
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accounts-with-accounts-type-group (2022-05-06) - AA
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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change-sail-address-company-with-old-address-new-address (2022-11-24) - AD02
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confirmation-statement-with-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-14) - AA
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resolution (2021-03-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-16) - CS01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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resolution (2021-01-28) - RESOLUTIONS
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-06-30) - PSC01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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capital-allotment-shares (2020-10-22) - SH01
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legacy (2020-07-02) - RP04CS01
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accounts-with-accounts-type-group (2020-10-26) - AA
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legacy (2020-11-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-03) - SH19
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resolution (2020-11-24) - RESOLUTIONS
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legacy (2020-11-24) - CAP-SS
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legacy (2020-06-22) - RP04CS01
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resolution (2020-10-23) - RESOLUTIONS
keyboard_arrow_right 2019
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re-registration-memorandum-articles (2019-05-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-05-17) - CERT10
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resolution (2019-05-17) - RESOLUTIONS
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reregistration-public-to-private-company (2019-05-17) - RR02
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accounts-with-accounts-type-group (2019-05-14) - AA
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-20) - AP03
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resolution (2019-05-23) - RESOLUTIONS
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court-order (2019-05-23) - OC
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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change-sail-address-company-with-old-address-new-address (2019-12-17) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-09) - AA
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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resolution (2018-06-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
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auditors-resignation-company (2017-07-05) - AUD
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confirmation-statement-with-updates (2017-12-20) - CS01
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resolution (2017-07-18) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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resolution (2016-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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accounts-with-accounts-type-group (2016-05-20) - AA
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capital-allotment-shares (2016-02-15) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-02-10) - RP04
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appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
keyboard_arrow_right 2015
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accounts-balance-sheet (2015-07-16) - BS
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annual-return-company-with-made-up-date-no-member-list (2015-12-09) - AR01
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(2015-07-17) - ANNOTATION
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capital-allotment-shares (2015-05-14) - SH01
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accounts-with-accounts-type-group (2015-05-15) - AA
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resolution (2015-05-26) - RESOLUTIONS
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miscellaneous (2015-06-04) - MISC
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resolution (2015-06-09) - RESOLUTIONS
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legacy (2015-06-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-09) - SH19
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legacy (2015-06-09) - SH20
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change-of-name-notice (2015-07-16) - CONNOT
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capital-allotment-shares (2015-12-11) - SH01
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reregistration-private-to-public-company (2015-07-16) - RR01
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auditors-statement (2015-07-16) - AUDS
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auditors-report (2015-07-16) - AUDR
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resolution (2015-07-16) - RESOLUTIONS
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certificate-change-of-name-company (2015-07-16) - CERTNM
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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certificate-change-of-name-company (2015-10-27) - CERTNM
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re-registration-memorandum-articles (2015-07-16) - MAR
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move-registers-to-sail-company-with-new-address (2015-09-01) - AD03
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change-sail-address-company-with-new-address (2015-09-01) - AD02
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miscellaneous (2015-08-20) - MISC
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capital-return-purchase-own-shares-treasury-capital-date (2015-07-22) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2015-10-22) - SH04
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2015-07-16) - CERT7
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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certificate-change-of-name-company (2014-09-22) - CERTNM
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capital-alter-shares-consolidation (2014-03-26) - SH02
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capital-allotment-shares (2014-03-26) - SH01
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capital-alter-shares-subdivision (2014-03-26) - SH02
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capital-redomination-of-shares (2014-03-26) - SH14
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resolution (2014-03-26) - RESOLUTIONS
keyboard_arrow_right 2013
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incorporation-company (2013-12-06) - NEWINC