Aimmune Therapeutics UK Limited
- Company number
- 09559128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2015
- Nature of business
- Manufacture of basic pharmaceutical products
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESOUZA, Warren | Director | 24 Apr 2015 | 31 Mar 2017 |
| DILLY, Stephen George, Dr | Director | 24 Apr 2015 | 19 Jun 2018 |
| BARROWCLIFFE, Susan Elizabeth | Director | 12 Jan 2016 | 16 Jan 2019 |
| CROWE CLARK WHITEHILL LLP | Corporate-Secretary | 24 Apr 2015 | 22 Mar 2019 |
| BJERKHOLT, Eric Hans Claude | Director | 16 Nov 2018 | 30 Oct 2020 |
| SHEEHY, Douglas Thomas | Director | 31 Mar 2017 | 8 Dec 2020 |
| RADFORD III, Harlan Baird | Director | 18 Nov 2020 | 15 Jan 2021 |
| FOUCHE, Nicolas Pierre Jean Marie, Mr. | Director | 12 Jul 2022 | 9 Jun 2023 |
| PEPIN, James Nelson | Director | 18 Nov 2020 | 3 Nov 2023 |
| WEBER, Matthieu Albert | Director | 20 Jul 2022 | 31 Jan 2024 |
| KUONI, Claudio, Mr. | Director | 15 Jan 2021 | 1 Jan 2026 |
| CHOINSKA, Katarzyna Malgorzata | Director | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aimmune Therapeutics Inc. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Dec 2019 |
| Nestle Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2019 |
Accounts
Connections
Directors’ other companies
- CHOINSKA, Katarzyna Malgorzata - Director at Nestle Holdings (U.K.) PLC
- CHOINSKA, Katarzyna Malgorzata - Director at Terrafertil UK Limited
Companies at the same address
- Aimmune Nestle Health Science UK R&D Limited (13381958)