STALLERGENES GREER LTD
Get an alert when STALLERGENES GREER LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£133k
EUR 155,000
+109.5% vs 2024
Net assets
£140k
EUR 164,000
-100% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£347k
EUR -405,000
+59.7% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,170,778 | -£860,740 | -£328,880 | +61.8% | |
| Profit before tax | £275,779 | -£860,740 | -£346,865 | +59.7% | |
| Net profit | -£3,859,198 | -£860,740 | -£346,865 | +59.7% | |
| Cash | £19,050,188 | £63,378 | £132,751 | +109.5% | |
| Total assets less current liabilities | £189,479,274 | £901,754,882 | — | — | |
| Net assets | £188,579,137 | £901,754,882 | — | — | |
| Equity | £188,579,137 | £901,754,882 | £140,459 | -100% | |
| Average employees | 12 | 10 | — | — | |
| Wages | £1,935,594 | £303,186 | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.6% | -0.1% | — | |
| Gearing (liabilities / total assets) | 21.6% | 0.1% | — | |
| Current ratio | 0.72x | 0.18x | — | |
| Interest cover | -0.84x | — | -18.29x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- STALLERGENES GREER LTD 2019-05-17 → present
- STALLERGENES GREER PLC 2015-10-27 → 2019-05-17
- ARES ALLERGY HOLDINGS PLC 2015-07-16 → 2015-10-27
- ARES ALLERGY HOLDINGS LTD 2015-07-16 → 2015-07-16
- ARES ALLERGY HOLDCO LTD 2014-09-22 → 2015-07-16
- GREER HOLDCO LTD 2013-12-06 → 2014-09-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group has sufficient resources to continue in operational existence for the foreseeable future and for a period of at least twelve months to May 2027 following the approval of the annual report. The parent company, Stallergenes Greer International AG provided a guarantee for all outstanding liabilities. Therefore, the Directors concluded that the use of the going concern basis of accounting remains appropriate.”
Significant events
- “The principal risk arise from the liquidity risk: It is the risk that cash may not be available to pay obligations when they fall due. The Directors are satisfied that the company is not subject to significant liquidity risk due to the continued funding from the parent company.”
- “In 2022, the Group undertook a legal restructuring leading to a change of the parent company within the Group.”
- “On 30 November 2024 Stallergenes Greer Ltd proceeded to the transfer of its French branch to Stallergenes Greer Holding France with retroactive effect from 1 January 2024. The transfer has been done in consideration of the issue of fresh capital by Stallergenes Greer Holding France.”
- “During 2025, the reorganisation of the Group further progressed. In this context, on 31 July 2025, the Company distributed its shares in Stallergenes Greer Holding France to Stallergenes Greer International AG through a dividend in specie.”
- “As a result of these transactions, and in line with the Group's reorganisation strategy, the activity of Stallergenes Greer Ltd significantly decreased during the year. The Company is expected to continue to see a reduction in its activities as the reorganisation progresses, with the entity's future being assessed within the broader Group restructuring framework.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENHAMOU, Valerie | Secretary | 2019-05-16 | — | — |
| AMREIN, Andreas Christian | Director | 2026-04-30 | May 1969 | Swiss |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Edward Patrick | Secretary | 2013-12-06 | 2016-01-01 |
| SMITH, Devin | Secretary | 2016-01-01 | 2018-07-18 |
| ANTONELLI, Nunzio Michele | Director | 2019-01-05 | 2025-03-31 |
| BOGNI, Rodolfo | Director | 2016-06-09 | 2020-07-01 |
| BROADLEY, Philip Arthur John | Director | 2018-06-07 | 2019-05-16 |
| BÉLINGARD, Jean-Luc | Director | 2015-07-16 | 2019-05-16 |
| CRISPINO, Francis Peter | Director | 2019-05-07 | 2021-12-31 |
| DE LUCA, Giampiero | Director | 2021-03-15 | 2022-06-09 |
| FIROUZ, Fereydoun | Director | 2015-07-16 | 2019-01-04 |
| FLORET, Emmanuel Bernard | Director | 2013-12-06 | 2015-07-16 |
| KORNOWSKI, Sophie Paule, Director | Director | 2019-05-07 | 2020-07-01 |
| LAMACCHIA, Nicola | Director | 2022-06-09 | 2026-04-30 |
| LANGLOIS, Patrick | Director | 2015-07-16 | 2018-06-07 |
| LEE, Patrick Pak-Tin | Director | 2013-12-06 | 2015-07-16 |
| MCCAREY, Gretchen Marie, Director | Director | 2019-05-07 | 2020-07-01 |
| MEISTER, Stefan Mario, Director | Director | 2015-07-16 | 2022-06-09 |
| RICCI, Paola | Director | 2015-07-16 | 2018-06-07 |
| SCHLAEPPI, Yvonne | Director | 2016-06-09 | 2019-05-16 |
| SCHNEE, Elmar | Director | 2016-06-09 | 2019-05-16 |
| THEURILLAT, Jacques | Director | 2013-12-06 | 2015-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ernesto Bertarelli | Individual | Shares 75–100%, Shares 75–100% (as trust), Voting 75–100%, Voting 75–100% (as trust), Appoints directors, Appoints directors (as trust) | 2019-05-16 | Active |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-09 RESOLUTIONS Resolution
- 2025-07-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-17 | AA | accounts | Accounts with accounts type full | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-09 | SH01 | capital | Capital allotment shares | |
| 2025-07-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-08 | SH20 | capital | Legacy | |
| 2025-07-08 | CAP-SS | insolvency | Legacy | |
| 2025-07-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-24 | AD02 | address | Change sail address company with old address new address | |
| 2022-08-11 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.