AUTISTICA

Key Data

Status

Active

Company No.

05184164

Incorporation date

20/07/2004

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2004)

04/03/2026

Appointment of Mrs Joanne Merchant as a secretary on 2026-02-19

View PDF (2 pages)

04/03/2026

Termination of appointment of James Cusack as a secretary on 2026-02-19

View PDF (1 pages)

09/10/2025

Full accounts made up to 2025-03-31

View PDF (44 pages)

24/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

03/06/2025

Appointment of Professor Anna Michelle Remington as a director on 2024-09-19

View PDF (2 pages)

03/06/2025

Appointment of Professor William Polmear Locke Mandy as a director on 2024-09-19

View PDF (2 pages)

14/10/2024

Full accounts made up to 2024-03-31

View PDF (44 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

18/06/2024

Appointment of Mrs Katharine Anne Harle as a director on 2023-11-30

View PDF (2 pages)

18/06/2024

Appointment of Mr James Patrick Feeney as a director on 2023-11-30

View PDF (2 pages)

18/06/2024

Appointment of Mrs Caroline Helen Copley as a director on 2023-11-30

View PDF (2 pages)

10/06/2024

Termination of appointment of Matthew Benjamin Davis as a director on 2024-05-03

View PDF (1 pages)

17/01/2024

Full accounts made up to 2023-03-31

View PDF (40 pages)

17/01/2024

Appointment of Dr James Cusack as a secretary on 2023-11-07

View PDF (2 pages)

01/11/2023

Termination of appointment of John Carey as a director on 2023-05-09

View PDF (1 pages)

01/11/2023

Termination of appointment of Delroy Spencer Alexander Jones as a secretary on 2022-07-04

View PDF (1 pages)

01/11/2023

Termination of appointment of Hilde Mechteld Geurts as a director on 2022-05-17

View PDF (1 pages)

01/11/2023

Appointment of Mr Peter George Dilnot as a director on 2023-05-09

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

01/02/2023

Full accounts made up to 2022-03-31

View PDF (47 pages)

14/07/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

06/04/2022

Registered office address changed from 6 Suite B Honduras Street London EC1Y 0th United Kingdom to Suite B 6 Honduras Street London EC1Y 0th on 2022-04-06

View PDF (1 pages)

04/04/2022

Appointment of Miss Lynn Hawkins as a director on 2022-02-08

View PDF (2 pages)

21/02/2022

Termination of appointment of Heather Elizabeth Kleeman as a director on 2022-02-08

View PDF (1 pages)

07/02/2022

Registered office address changed from Can Mezzanine 7-12 Great Dover Street London SE1 4YR England to 6 Suite B Honduras Street London EC1Y 0th on 2022-02-07

View PDF (1 pages)

18/11/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

11/11/2021

Termination of appointment of Gillian Ackers as a director on 2021-11-04

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

26/05/2021

Secretary's details changed for Mr Delroy Spencer Alexander Jones on 2021-05-01

View PDF (1 pages)

12/04/2021

Termination of appointment of Fraser Michael Hardie as a director on 2021-04-02

View PDF (1 pages)

09/04/2021

Appointment of Mr Stephen James Boyle as a director on 2021-03-18

View PDF (2 pages)

09/04/2021

Appointment of Katherine Anne Hudson as a director on 2021-03-18

View PDF (2 pages)

09/12/2020

Registered office address changed from St. Saviour's House 39-41 Union Street London SE1 1SD England to Can Mezzanine 7-12 Great Dover Street London SE1 4YR on 2020-12-09

View PDF (1 pages)

29/10/2020

Full accounts made up to 2020-03-31

View PDF (40 pages)

03/08/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

03/08/2020

Termination of appointment of Sarah Jane Caddick as a director on 2020-07-30

View PDF (1 pages)

01/04/2020

Termination of appointment of Vincent Smith as a director on 2020-03-19

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (19 pages)

19/11/2019

Appointment of Mr Fraser Michael Hardie as a director on 2019-11-01

View PDF (2 pages)

04/11/2019

Termination of appointment of Michael James Earl as a director on 2019-10-31

View PDF (1 pages)

10/09/2019

Director's details changed for Dr Sarah Jane Caddick on 2019-09-06

View PDF (2 pages)

10/09/2019

Director's details changed for Dr Hilde Mechteld Geurts on 2019-09-06

View PDF (2 pages)

05/08/2019

Appointment of Dr Hilde Mechteld Geurts as a director on 2019-08-01

View PDF (2 pages)

05/08/2019

Termination of appointment of Jeff Saul as a director on 2019-08-01

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

21/05/2019

Termination of appointment of Edward James Chandler as a director on 2019-02-28

View PDF (1 pages)

21/05/2019

Secretary's details changed for Mr Delroy Spencer Alexander Jones on 2018-12-03

View PDF (1 pages)

04/01/2019

Appointment of Mr Jonathan Michael Green as a director on 2018-11-09

View PDF (2 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (37 pages)

11/12/2018

Appointment of Mr Matthew James Harris as a director on 2018-11-09

View PDF (2 pages)

10/12/2018

Termination of appointment of Eric Andrew Taylor as a director on 2018-11-30

View PDF (1 pages)

10/12/2018

Termination of appointment of James Robert Lowe as a director on 2018-11-30

View PDF (1 pages)

30/11/2018

Resolutions

View PDF (18 pages)

30/11/2018

Memorandum and Articles of Association

View PDF (21 pages)

28/06/2018

Resolutions

View PDF (2 pages)

28/06/2018

Statement of company's objects

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

08/06/2018

Appointment of Mr Matthew Davis as a director on 2018-05-03

View PDF (2 pages)

06/06/2018

Appointment of Mrs Heather Elizabeth Kleeman as a director on 2018-05-03

View PDF (2 pages)

30/01/2018

Termination of appointment of Judith Ragan as a director on 2018-01-29

View PDF (1 pages)

02/11/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

09/08/2017

Appointment of Mr John Carey as a director on 2017-07-27

View PDF (2 pages)

09/08/2017

Appointment of Mr Vincent Smith as a director on 2017-07-27

View PDF (2 pages)

25/06/2017

Appointment of Dr Sarah Jane Caddick as a director on 2015-07-15

View PDF (2 pages)

24/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

23/06/2017

Appointment of Mr Delroy Spencer Alexander Jones as a secretary on 2016-09-01

View PDF (2 pages)

23/06/2017

Termination of appointment of Paula Taylor as a secretary on 2016-08-31

View PDF (1 pages)

11/01/2017

Termination of appointment of Jonathan Spiers as a director on 2017-01-06

View PDF (1 pages)

17/11/2016

Appointment of Mr Michael James Earl as a director on 2016-10-31

View PDF (2 pages)

15/11/2016

Termination of appointment of David William Morgan as a director on 2016-10-31

View PDF (1 pages)

09/11/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

27/10/2016

Termination of appointment of Alison Ann Hardy as a director on 2016-09-30

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-06-10 no member list

View PDF (10 pages)

14/06/2016

Appointment of Mr Jeff Saul as a director on 2016-04-25

View PDF (2 pages)

13/06/2016

Termination of appointment of David Alan Reeves as a director on 2016-04-25

View PDF (1 pages)

11/02/2016

Registered office address changed from 26 Mortimer Street London W1W 7RB to St. Saviour's House 39-41 Union Street London SE1 1SD on 2016-02-11

View PDF (1 pages)

11/02/2016

Appointment of Ms Paula Taylor as a secretary on 2016-01-21

View PDF (2 pages)

11/02/2016

Appointment of Mr Jonathan Spiers as a director on 2016-01-21

View PDF (2 pages)

11/02/2016

Termination of appointment of Peter Andrew Johns as a director on 2015-12-31

View PDF (1 pages)

11/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

10/06/2015

Annual return made up to 2015-06-10 no member list

View PDF (8 pages)

10/06/2015

Termination of appointment of Fred Ehrenkranz Cohen as a director on 2015-01-01

View PDF (1 pages)

08/05/2015

Registered office address changed from 26 26 Mortimer Street London W1W 7RB England to 26 Mortimer Street London W1W 7RB on 2015-05-08

View PDF (1 pages)

13/03/2015

Registered office address changed from 100a Chalk Farm Road London NW1 8EH to 26 26 Mortimer Street London W1W 7RB on 2015-03-13

View PDF (1 pages)

02/03/2015

Resolutions

View PDF (22 pages)

20/02/2015

Appointment of Professor Eric Andrew Taylor as a director on 2015-01-28

View PDF (2 pages)

20/02/2015

Appointment of Ms Gillian Ackers as a director on 2015-01-28

View PDF (2 pages)

17/02/2015

Termination of appointment of Bridget Margaret Ogilvie as a director on 2014-12-31

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-10 no member list

View PDF (9 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

08/01/2014

Auditor's resignation

View PDF (1 pages)

05/11/2013

Appointment of Mrs Alison Ann Hardy as a director

View PDF (2 pages)

04/11/2013

Termination of appointment of Gordon Smillie as a director

View PDF (1 pages)

04/11/2013

Termination of appointment of Michael Fitzpatrick as a director

View PDF (1 pages)

04/11/2013

Termination of appointment of Andreas Gledhill as a director

View PDF (1 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

11/06/2013

Annual return made up to 2013-06-10 no member list

View PDF (10 pages)

26/03/2013

Appointment of Mr Edward James Chandler as a director

View PDF (2 pages)

25/03/2013

Appointment of Mr David Alan Reeves as a director

View PDF (2 pages)

25/01/2013

Termination of appointment of Ann Olivarius as a director

View PDF (1 pages)

25/01/2013

Termination of appointment of Clare Thompson as a director

View PDF (1 pages)

18/10/2012

Appointment of Andreas Gledhill as a director

View PDF (2 pages)

18/10/2012

Termination of appointment of Winston Fletcher as a director

View PDF (1 pages)

18/10/2012

Appointment of Mr James Lowe as a director

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-07-20 no member list

View PDF (9 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

20/06/2012

Appointment of Mrs Judith Ragan as a director

View PDF (2 pages)

08/06/2012

Termination of appointment of Charles Ragan as a director

View PDF (1 pages)

08/06/2012

Registered office address changed from Rotherfield House 7 Fairmile Henley-on-Thames Oxfordshire RG9 2JR United Kingdom on 2012-06-08

View PDF (1 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

02/08/2011

Annual return made up to 2011-07-20 no member list

View PDF (10 pages)

02/08/2011

Director's details changed for Clare Eleanor Thompson on 2011-08-01

View PDF (2 pages)

24/01/2011

Appointment of Dr Fred Ehrenkranz Cohen as a director

View PDF (2 pages)

11/11/2010

Appointment of Mr David William Morgan as a director

View PDF (2 pages)

21/07/2010

Annual return made up to 2010-07-20 no member list

View PDF (9 pages)

21/07/2010

Director's details changed for Dr Ann Mcallister Olivarius on 2010-07-20

View PDF (2 pages)

21/07/2010

Director's details changed for Dr Charles Ian Ragan on 2010-07-20

View PDF (2 pages)

11/06/2010

Appointment of Dr Michael John Fitzpatrick as a director

View PDF (6 pages)

22/04/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

02/02/2010

Resolutions

View PDF (22 pages)

02/02/2010

Resolutions

View PDF (1 pages)

30/12/2009

Appointment of Peter Andrew Johns as a director

View PDF (3 pages)

30/12/2009

Appointment of Gordon Ian Smillie as a director

View PDF (3 pages)

21/12/2009

Certificate of change of name

View PDF (2 pages)

21/12/2009

Change of name notice

View PDF (2 pages)

18/12/2009

Registered office address changed from North Lea House 66 Northfield End Henley on Thames Oxfordshire RG9 2BE on 2009-12-18

View PDF (1 pages)

24/09/2009

Appointment terminated director kenneth giles

View PDF (1 pages)

08/09/2009

Appointment terminated director walter muir

View PDF (1 pages)

21/07/2009

Annual return made up to 20/07/09

View PDF (4 pages)

09/07/2009

Appointment terminated director manzila uddin

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (33 pages)

17/04/2009

Appointment terminated secretary anne menzies

View PDF (1 pages)

08/01/2009

Appointment terminated director vera shirley

View PDF (1 pages)

08/01/2009

Director appointed winston fletcher

View PDF (2 pages)

02/01/2009

Appointment terminated director alexsis de raadt st james

View PDF (1 pages)

20/11/2008

Director appointed bridget margaret ogilvie logged form

View PDF (2 pages)

06/11/2008

Director appointed kenneth raymond giles

View PDF (2 pages)

05/11/2008

Director appointed dame bridget margaret ogilvie

View PDF (1 pages)

15/09/2008

Annual return made up to 20/07/08

View PDF (4 pages)

12/09/2008

Director's change of particulars / manzila liddin / 12/09/2008

View PDF (1 pages)

07/08/2008

Appointment terminated director peter mimpriss

View PDF (1 pages)

19/05/2008

Appointment terminated director su thomas

View PDF (1 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

15/01/2008

Director resigned

View PDF (1 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

27/07/2007

Annual return made up to 20/07/07

View PDF (3 pages)

17/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Resolutions

View PDF (20 pages)

12/04/2007

New director appointed

View PDF (2 pages)

21/11/2006

New director appointed

View PDF (2 pages)

21/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

17/08/2006

Annual return made up to 20/07/06

View PDF (7 pages)

15/06/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

08/03/2006

Memorandum and Articles of Association

View PDF (18 pages)

08/03/2006

Resolutions

View PDF (2 pages)

16/02/2006

Certificate of change of name

View PDF (2 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2005-06-30

View PDF (19 pages)

16/09/2005

Memorandum and Articles of Association

View PDF (12 pages)

16/09/2005

Resolutions

View PDF (2 pages)

16/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

New director appointed

View PDF (2 pages)

10/08/2005

Annual return made up to 20/07/05

View PDF (3 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (3 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

20/07/2004

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Carey, John	Director	27/07/2017 - 09/05/2023	2
Harris, Matthew James	Director	09/11/2018 - Present	9
Caddick, Sarah Jane, Dr	Director	15/07/2015 - 30/07/2020	7
Hardie, Fraser Michael	Director	01/11/2019 - 02/04/2021	7
Lowe, James Robert	Director	09/10/2012 - 30/11/2018	11

Persons with Significant Control

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

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Description

About AUTISTICA

AUTISTICA is an(a) Active company incorporated on 20/07/2004 with the registered office located at Suite B, 6 Honduras Street, London EC1Y 0TH. There are currently 12 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 AUTISTICA?

AUTISTICA is currently Active. It was registered on 20/07/2004 .

Where is AUTISTICA located?

AUTISTICA is registered at Suite B, 6 Honduras Street, London EC1Y 0TH.

What does AUTISTICA do?

AUTISTICA operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AUTISTICA?

The latest filing was on 04/03/2026: Appointment of Mrs Joanne Merchant as a secretary on 2026-02-19.