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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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 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 1210
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 2023-12-312024-12-312025-12-31
Return on capital employed -0.6%-0.1%
Gearing (liabilities / total assets) 21.6%0.1%
Current ratio 0.72x0.18x
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

  1. STALLERGENES GREER LTD 2019-05-17 → present
  2. STALLERGENES GREER PLC 2015-10-27 → 2019-05-17
  3. ARES ALLERGY HOLDINGS PLC 2015-07-16 → 2015-10-27
  4. ARES ALLERGY HOLDINGS LTD 2015-07-16 → 2015-07-16
  5. ARES ALLERGY HOLDCO LTD 2014-09-22 → 2015-07-16
  6. 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

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 PDF
2026-05-05 AP01 officers Appoint person director company with name date PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-01 AA accounts Accounts with accounts type full
2023-12-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-23 AA accounts Accounts with accounts type full
2022-11-24 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-24 AD02 address Change sail address company with old address new address PDF
2022-08-11 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
3

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page