# Aimmune Therapeutics UK Limited

## Details

- **Company number:** [09559128](https://find-and-update.company-information.service.gov.uk/company/09559128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2015
- **Registered office:** NESTLE HOUSE, HAXBY ROAD, YORK, YO31 8TA
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products



## 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 |  |






## Directors' other companies

- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Nestle Holdings (U.K.) PLC](/company/00462438)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Aimmune Nestle Health Science UK R&D Limited](/company/13381958)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Mindful Chef Ltd](/company/09270945)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [The Nature's Bounty Co Ltd](/company/05512818)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Terrafertil UK Limited](/company/07968310)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Nestle UK Pensions Reservoir Trust Limited](/company/04060706)



## Companies at the same address

- [Aimmune Nestle Health Science UK R&D Limited](/company/13381958) (13381958)