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Stallergenes Greer Ltd

Stallergenes Greer Ltd is an active company incorporated on 6 December 2013 with the registered office located in London, City of London. Stallergenes Greer Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08806009
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Unreported
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was Tower Bridge House St Katharine's Way St Katharine's Way London E1W 1DD United Kingdom
Telephone
02072394500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Switzerland • Born in Mar 1960
Director • Chief Financial Officer • Swiss • Lives in Switzerland • Born in Jun 1969
Mr Ernesto Bertarelli
PSC • Swiss • Lives in Switzerland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.31M
Increased by £4.48M (+30%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£243.95M
Increased by £9.38M (+4%)
Total Liabilities
-£52.78M
Increased by £17.17M (+48%)
Net Assets
£191.17M
Decreased by £7.78M (-4%)
Debt Ratio (%)
22%
Increased by 6.45% (+43%)
Latest Activity
Nunzio Michele Antonelli Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Ernesto Bertarelli (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Inspection Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
Giampiero De Luca Resigned
3 Years Ago on 9 Jun 2022
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Documents
Statement of capital on 10 July 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 9 Jul 2025
Solvency Statement dated 03/06/25
Submitted on 8 Jul 2025
Statement by Directors
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Termination of appointment of Nunzio Michele Antonelli as a director on 31 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 8 Dec 2024
Change of details for Mr Ernesto Bertarelli as a person with significant control on 30 June 2023
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Repayment History
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