AUTIFONY THERAPEUTICS LIMITED
Overview
| Company Name | AUTIFONY THERAPEUTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07543962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTIFONY THERAPEUTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is AUTIFONY THERAPEUTICS LIMITED located?
| Registered Office Address | Stevenage Bioscience Catalyst Gunnels Wood Road SG1 2FX Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTIFONY THERAPEUTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1091 LIMITED | Feb 25, 2011 | Feb 25, 2011 |
What are the latest accounts for AUTIFONY THERAPEUTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AUTIFONY THERAPEUTICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for AUTIFONY THERAPEUTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 39 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||
Statement of capital on Oct 17, 2025
| 12 pages | SH19 | ||||||||||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||||||||||
legacy | 6 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 39 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Hannah Louise Selin as a secretary on May 07, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 19 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 11 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 9 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 66 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2024
| 8 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Atul Chandra Pande as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2023
| 8 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 12, 2023
| 8 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 25, 2023 with updates | 10 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 8 pages | SH01 | ||||||||||||||||||||||
Cessation of Pfizer Inc as a person with significant control on Jan 12, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Who are the officers of AUTIFONY THERAPEUTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SELIN, Hannah Louise | Secretary | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | 335527050001 | |||||||||||
| AL-HALLAQ, Rana | Director | E 42nd St, 235/15/52 NY 10017 New York 235 United States | United States | American | 257680720001 | |||||||||
| BERRIMAN, John Edward | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | England | British | 160360990004 | |||||||||
| BINGHAM, Catherine Elizabeth, Dame | Director | 71 Kingsway WC2B 6ST London Sv Life Sciences Advisers Llp United Kingdom | United Kingdom | British | 48792460001 | |||||||||
| LARGE, Charles Henry | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | England | British | 160360700002 | |||||||||
| IP2IPO SERVICES LIMITED | Director | 25 Walbrook EC4N 8AF London The Walbrook Building England |
| 122951520001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| ALVARO, Giuseppe | Director | High Holborn WC1V 6XX London 90 United Kingdom | Italy | Italian | 160361280001 | |||||||||
| BAXTER, Allan | Director | Imperial College Incubator Level 1 Bessemer Building Imperial College SW7 2AZ London B205 United Kingdom | United Kingdom | British | 164925950001 | |||||||||
| BHAMAN, Maina | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | United Kingdom | British | 164825140001 | |||||||||
| JONES, Elaine, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | United States | American | 183683640001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||||||
| PANDE, Atul Chandra, Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | United States | American | 194611900002 | |||||||||
| SONI, Bobby G., Dr | Director | Gunnels Wood Road SG1 2FX Stevenage Stevenage Bioscience Catalyst Hertfordshire England | United Kingdom | American | 242032160001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of AUTIFONY THERAPEUTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfizer Inc | Nov 01, 2021 | New York New York 10017 235 East 42nd Street United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Svls Life Sciences Fund V Lp | Apr 06, 2016 | 201 Washington Street Suite 3900 Boston One Boston Place Mass United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Touchstone Innovations Businesses Llp | Apr 06, 2016 | 25 Walbrook EC4N 8AF London The Walbrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0