AIMMUNE THERAPEUTICS UK LIMITED

🌳Matureactive
09559128 · ltd · incorporated 2015-04-24
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: SIC 21100
Sector: Manufacturing
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (2 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (43 events)Click to expand
  1. 2025-04-14
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2024-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-05-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2024-04-24
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2024-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-03-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-03-01
    CHOINSKA, Katarzyna Malgorzata appointed
    director
  8. 2024-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-01-31
    WEBER, Matthieu Albert resigned
    director
  10. 2024-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-11-03
    PEPIN, James Nelson resigned
    director
  12. 2023-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-08-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2023-06-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-06-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-06-09
    FOUCHE, Nicolas Pierre Jean Marie, Mr. resigned
    director
  17. 2022-07-20
    WEBER, Matthieu Albert appointed
    director
  18. 2022-07-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2022-07-12
    FOUCHE, Nicolas Pierre Jean Marie, Mr. appointed
    director
  20. 2022-07-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-06-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2021-07-14
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  23. 2021-07-13
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  24. 2021-07-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  25. 2021-07-12
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  26. 2021-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-01-15
    KUONI, Claudio, Mr. appointed
    director
  28. 2021-01-15
    RADFORD III, Harlan Baird resigned
    director
  29. 2020-12-08
    SHEEHY, Douglas Thomas resigned
    director
  30. 2020-11-18
    PEPIN, James Nelson appointed
    director
  31. 2020-11-18
    RADFORD III, Harlan Baird appointed
    director
  32. 2020-10-30
    BJERKHOLT, Eric Hans Claude resigned
    director
  33. 2019-03-22
    CROWE CLARK WHITEHILL LLP resigned
    corporate-secretary
  34. 2019-01-16
    BARROWCLIFFE, Susan Elizabeth resigned
    director
  35. 2018-11-16
    BJERKHOLT, Eric Hans Claude appointed
    director
  36. 2018-06-19
    DILLY, Stephen George, Dr resigned
    director
  37. 2017-03-31
    DESOUZA, Warren resigned
    director
  38. 2017-03-31
    SHEEHY, Douglas Thomas appointed
    director
  39. 2016-01-12
    BARROWCLIFFE, Susan Elizabeth appointed
    director
  40. 2015-04-24
    🏢
    Company incorporated
    As AIMMUNE THERAPEUTICS UK LIMITED
  41. 2015-04-24
    CROWE CLARK WHITEHILL LLP appointed
    corporate-secretary
  42. 2015-04-24
    DESOUZA, Warren appointed
    director
  43. 2015-04-24
    DILLY, Stephen George, Dr appointed
    director

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 59 — approaching natural succession window.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 high ·
Confirmation statement overdue
high

Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.

Evidence: Next due: 2026-05-08

Group structure

Nestle Sa is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Nestle Sa
Corporate parent · holds 75-100% shares · board control
ultimate parent
AIMMUNE THERAPEUTICS UK LIMITED
This company · 09559128

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Nestle Sa
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/12/2019
1 historic (ceased) PSC
  • Aimmune Therapeutics Inc.ceased 30/12/2019· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-04-24
Jurisdictionengland-wales
Primary SIC21100 — SIC 21100

Registered office

Nestle House
Haxby Road
York
YO31 8TA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-08OVERDUE
Last: 2025-04-24

Officers (2 active · 10 resigned)

CHOINSKA, Katarzyna Malgorzata
director · ~54y · appointed 2024-03-01
View their other companies + combined net worth →
Active
KUONI, Claudio, Mr.
director · ~59y · appointed 2021-01-15
View their other companies + combined net worth →
Active
CROWE CLARK WHITEHILL LLP
corporate-secretary · appointed 2015-04-24 · resigned 2019-03-22
Resigned
BARROWCLIFFE, Susan Elizabeth
director · ~68y · appointed 2016-01-12 · resigned 2019-01-16
Resigned
BJERKHOLT, Eric Hans Claude
director · ~67y · appointed 2018-11-16 · resigned 2020-10-30
Resigned
DESOUZA, Warren
director · ~58y · appointed 2015-04-24 · resigned 2017-03-31
Resigned
DILLY, Stephen George, Dr
director · ~67y · appointed 2015-04-24 · resigned 2018-06-19
Resigned
FOUCHE, Nicolas Pierre Jean Marie, Mr.
director · ~49y · appointed 2022-07-12 · resigned 2023-06-09
Resigned
PEPIN, James Nelson
director · ~51y · appointed 2020-11-18 · resigned 2023-11-03
Resigned
RADFORD III, Harlan Baird
director · ~56y · appointed 2020-11-18 · resigned 2021-01-15
Resigned
SHEEHY, Douglas Thomas
director · ~60y · appointed 2017-03-31 · resigned 2020-12-08
Resigned
WEBER, Matthieu Albert
director · ~55y · appointed 2022-07-20 · resigned 2024-01-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (53 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-small
accounts · AA
2025-04-14
accounts-with-accounts-type-full
accounts · AA
2024-12-30
change-person-director-company-with-change-date
officers · CH01
2024-05-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
change-sail-address-company-with-old-address-new-address
address · AD02
2024-04-24
change-person-director-company-with-change-date
officers · CH01
2024-04-23
appoint-person-director-company-with-name-date
officers · AP01
2024-03-04
termination-director-company-with-name-termination-date
officers · TM01
2024-02-01
accounts-with-accounts-type-full
accounts · AA
2024-01-03
termination-director-company-with-name-termination-date
officers · TM01
2023-11-03
accounts-with-accounts-type-full
accounts · AA
2023-08-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-06-30
termination-director-company-with-name-termination-date
officers · TM01
2023-06-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-25