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STALLERGENES GREER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stallergenes Greer Ltd. The company was founded 10 years ago and was given the registration number 08806009. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STALLERGENES GREER LTD
Company Number:08806009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Secretary16 May 2019Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director05 January 2019Active
30, Old Bailey, London, United Kingdom, EC4M 7AU

Director09 June 2022Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Secretary06 December 2013Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Secretary01 January 2016Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director09 June 2016Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director07 June 2018Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director16 July 2015Active
Tower Bridge House, St Katherine's Way, London, EW1 1DD

Director07 May 2019Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director15 March 2021Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director16 July 2015Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director06 December 2013Active
Gurnet Point Capital, 55 Cambridge Parkway Suite 401, Cambridge, United States, 02142

Director07 May 2019Active
3rd Floor, 40 Bernard Street, London, United Kingdom, WC1N 1LE

Director16 July 2015Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director06 December 2013Active
Waypoint Capital Services, 55 Cambridge Parkway, Suite 401, Cambridge, United States, 02142

Director07 May 2019Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director16 July 2015Active
3rd Floor, 40 Bernard Street, London, United Kingdom, WC1N 1LE

Director16 July 2015Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director09 June 2016Active
Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

Director09 June 2016Active
1, Curzon Street, London, United Kingdom, W1J 5HD

Director06 December 2013Active

People with Significant Control

Mr Ernesto Bertarelli
Notified on:16 May 2019
Status:Active
Date of birth:September 1965
Nationality:Swiss
Country of residence:England
Address:1, Curzon Street, London, England, W1J 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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