AUTIFONY THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

07543962

Incorporation date

25/02/2011

Size

Group

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2011)

24/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

20/03/2026

Replacement Filing for the appointment of Charles Henry Large as a director

View PDF (3 pages)

03/03/2026

View PDF (3 pages)

17/10/2025

Resolutions

View PDF (13 pages)

17/10/2025

Solvency Statement dated 03/10/25

View PDF (6 pages)

17/10/2025

Statement by Directors

View PDF (6 pages)

17/10/2025

Statement of capital on 2025-10-17

View PDF (12 pages)

13/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (39 pages)

07/05/2025

Appointment of Mrs Hannah Louise Selin as a secretary on 2025-05-07

View PDF (2 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-29

View PDF (9 pages)

29/07/2024

Statement of capital following an allotment of shares on 2024-07-29

View PDF (11 pages)

02/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (38 pages)

28/06/2024

Resolutions

View PDF (3 pages)

28/06/2024

Memorandum and Articles of Association

View PDF (66 pages)

05/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (10 pages)

27/02/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (8 pages)

08/02/2024

Termination of appointment of Atul Chandra Pande as a director on 2024-01-31

View PDF (1 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-11-23

View PDF (8 pages)

12/10/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (8 pages)

17/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (38 pages)

23/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (10 pages)

30/01/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (8 pages)

13/01/2023

Cessation of Pfizer Inc as a person with significant control on 2023-01-12

View PDF (1 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (8 pages)

20/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

04/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (10 pages)

22/02/2022

Satisfaction of charge 1 in full

View PDF (2 pages)

08/11/2021

Notification of Pfizer Inc as a person with significant control on 2021-11-01

View PDF (2 pages)

08/11/2021

Cessation of Svls Life Sciences Fund V Lp as a person with significant control on 2021-11-01

View PDF (1 pages)

08/11/2021

Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 2021-11-01

View PDF (2 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (8 pages)

10/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (37 pages)

06/05/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (10 pages)

18/01/2021

Statement of capital following an allotment of shares on 2021-01-18

View PDF (8 pages)

31/07/2020

Group of companies' accounts made up to 2019-09-30

View PDF (37 pages)

28/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (10 pages)

15/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (12 pages)

26/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (12 pages)

08/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (35 pages)

18/04/2019

Appointment of Rana Al-Hallaq as a director on 2019-04-15

View PDF (2 pages)

16/04/2019

Termination of appointment of Elaine Jones as a director on 2019-04-15

View PDF (1 pages)

29/03/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (9 pages)

07/12/2018

Director's details changed for Dr Atul Pande on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Charles Large on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Mr John Berriman on 2018-12-07

View PDF (2 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (12 pages)

20/07/2018

Cancellation of shares. Statement of capital on 2018-07-13

View PDF (12 pages)

20/07/2018

Resolutions

View PDF (1 pages)

20/07/2018

Purchase of own shares.

View PDF (3 pages)

19/07/2018

Cancellation of shares. Statement of capital on 2018-07-12

View PDF (12 pages)

19/07/2018

Purchase of own shares.

View PDF (3 pages)

19/07/2018

Purchase of own shares.

View PDF (3 pages)

19/07/2018

Purchase of own shares.

View PDF (3 pages)

01/04/2018

Appointment of Ip2Ipo Services Limited as a director on 2018-03-12

View PDF (2 pages)

01/04/2018

Termination of appointment of Bobby G. Soni as a director on 2018-03-12

View PDF (1 pages)

01/04/2018

Change of details for Imperial Innovations Businesses Llp as a person with significant control on 2018-02-02

View PDF (2 pages)

09/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (31 pages)

02/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (9 pages)

01/02/2018

Director's details changed for Charles Large on 2018-02-01

View PDF (2 pages)

01/02/2018

Director's details changed for Mr John Berriman on 2018-02-01

View PDF (2 pages)

22/01/2018

Resolutions

View PDF (1 pages)

15/01/2018

Appointment of Mr Bobby Soni as a director on 2017-12-15

View PDF (2 pages)

12/01/2018

Termination of appointment of Maina Bhaman as a director on 2017-12-15

View PDF (1 pages)

14/09/2017

Statement of capital following an allotment of shares on 2017-08-22

View PDF (9 pages)

12/09/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

10/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

27/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (9 pages)

11/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (17 pages)

23/02/2017

Registered office address changed from Imperial College Incubator Level 1, Bessemer Building Imperial College London SW7 2AZ United Kingdom to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX on 2017-02-23

View PDF (1 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

04/08/2016

Director's details changed for Dr Atul Pande on 2016-08-04

View PDF (2 pages)

04/08/2016

Director's details changed for Mr John Berriman on 2016-08-04

View PDF (2 pages)

04/08/2016

Director's details changed for Charles Large on 2016-08-04

View PDF (2 pages)

04/08/2016

Registered office address changed from B205 Imperial College Incubator Level 1 Bessemer Building Imperial College London SW7 2AZ to Imperial College Incubator Level 1, Bessemer Building Imperial College London SW7 2AZ on 2016-08-04

View PDF (1 pages)

25/05/2016

Resolutions

View PDF (65 pages)

25/05/2016

Cancellation of shares. Statement of capital on 2016-05-17

View PDF (19 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (19 pages)

25/05/2016

Purchase of own shares.

View PDF (3 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (17 pages)

09/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (15 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (19 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-14

View PDF (18 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (19 pages)

25/06/2015

Resolutions

View PDF (65 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-05

View PDF (15 pages)

10/04/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (11 pages)

27/02/2015

Termination of appointment of Allan Baxter as a director on 2015-01-27

View PDF (1 pages)

02/02/2015

Appointment of Dr Atul Pande as a director on 2014-04-01

View PDF (2 pages)

29/01/2015

Statement of capital following an allotment of shares on 2015-01-15

View PDF (15 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

21/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (11 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (15 pages)

29/10/2013

Miscellaneous

View PDF (7 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-10-11

View PDF (15 pages)

29/10/2013

Memorandum and Articles of Association

View PDF (62 pages)

29/10/2013

Resolutions

View PDF (2 pages)

25/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

29/04/2013

Statement of capital following an allotment of shares on 2013-04-19

View PDF (10 pages)

29/04/2013

Memorandum and Articles of Association

View PDF (63 pages)

29/04/2013

Resolutions

View PDF (6 pages)

28/03/2013

Appointment of Dr Elaine Jones as a director

View PDF (2 pages)

25/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (9 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (10 pages)

07/03/2013

Resolutions

View PDF (64 pages)

15/02/2013

Amended accounts made up to 2011-12-31

View PDF (12 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-11-19

View PDF (10 pages)

24/10/2012

Statement of capital following an allotment of shares on 2012-10-09

View PDF (10 pages)

12/10/2012

Registered office address changed from 90 High Holborn London WC1V 6XX on 2012-10-12

View PDF (1 pages)

19/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (12 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-02-06

View PDF (9 pages)

05/04/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (10 pages)

05/04/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (0 pages)

30/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (9 pages)

09/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/11/2011

Appointment of Mr Allan Baxter as a director

View PDF (2 pages)

24/11/2011

Appointment of Maina Bhaman as a director

View PDF (2 pages)

20/09/2011

Appointment of Mrs Catherine Elizabeth Bingham as a director

View PDF (3 pages)

14/09/2011

Termination of appointment of Giuseppe Alvaro as a director

View PDF (2 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-08-19

View PDF (10 pages)

14/09/2011

Current accounting period shortened from 2012-02-28 to 2011-12-31

View PDF (3 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-08-05

View PDF (5 pages)

14/09/2011

Resolutions

View PDF (60 pages)

01/06/2011

Certificate of change of name

View PDF (2 pages)

01/06/2011

Change of name notice

View PDF (2 pages)

31/05/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (5 pages)

31/05/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (5 pages)

31/05/2011

Sub-division of shares on 2011-05-23

View PDF (6 pages)

26/05/2011

Appointment of Giuseppe Alvaro as a director

View PDF (3 pages)

26/05/2011

Appointment of John Berriman as a director

View PDF (3 pages)

26/05/2011

Appointment of Charles Large as a director

View PDF (3 pages)

26/05/2011

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

26/05/2011

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Olswang Directors 2 Limited as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

26/05/2011

Resolutions

View PDF (1 pages)

25/02/2011

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUTIFONY THERAPEUTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

25/02/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IP2IPO SERVICES LIMITED	Corporate Director	12/03/2018 - Present	177
OLSWANG COSEC LIMITED	Corporate Secretary	25/02/2011 - 23/05/2011	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	25/02/2011 - 23/05/2011	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	25/02/2011 - 23/05/2011	366
Mackie, Christopher Alan	Director	25/02/2011 - 23/05/2011	442

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUTIFONY THERAPEUTICS LIMITED

AUTIFONY THERAPEUTICS LIMITED is an(a) Active company incorporated on 25/02/2011 with the registered office located at Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2FX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTIFONY THERAPEUTICS LIMITED?

AUTIFONY THERAPEUTICS LIMITED is currently Active. It was registered on 25/02/2011 .

Where is AUTIFONY THERAPEUTICS LIMITED located?

AUTIFONY THERAPEUTICS LIMITED is registered at Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2FX.

What does AUTIFONY THERAPEUTICS LIMITED do?

AUTIFONY THERAPEUTICS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for AUTIFONY THERAPEUTICS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-25 with no updates.