AUTOLUS LIMITED

Key Data

Status

Active

Company No.

09115837

Incorporation date

03/07/2014

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/07/2014)

20/02/2026

Termination of appointment of Christian Martin Itin as a director on 2026-02-12

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23/09/2025

Full accounts made up to 2024-12-31

View PDF (74 pages)

05/09/2025

Second filing for the appointment of Patrick Paul Mcilvenny as a director

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05/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (3 pages)

05/09/2025

Second filing for the appointment of Christopher Michael James Williams as a director

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03/09/2025

Appointment of Dr Chris Williams as a director on 2025-09-02

View PDF (3 pages)

03/09/2025

Appointment of Patrick Mcilvenny as a director on 2025-09-02

View PDF (3 pages)

15/08/2025

Termination of appointment of Andrew Paul Mercieca as a director on 2025-08-08

View PDF (1 pages)

28/03/2025

Satisfaction of charge 091158370001 in full

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12/10/2024

Full accounts made up to 2023-12-31

View PDF (55 pages)

12/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

20/02/2024

Registration of charge 091158370002, created on 2024-02-18

View PDF (28 pages)

25/09/2023

Director's details changed for Mr Christian Martin Itin on 2016-03-01

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (49 pages)

14/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

02/08/2023

Termination of appointment of Lucinda Claire Crabtree as a director on 2023-08-02

View PDF (1 pages)

02/08/2023

Appointment of Andrew Paul Mercieca as a director on 2023-08-02

View PDF (2 pages)

11/01/2023

Termination of appointment of Andrew John Oakley as a director on 2022-10-13

View PDF (1 pages)

11/01/2023

Appointment of Lucinda Claire Crabtree as a director on 2022-10-13

View PDF (2 pages)

14/09/2022

Full accounts made up to 2021-12-31

View PDF (51 pages)

09/09/2022

Confirmation statement made on 2022-09-04 with updates

View PDF (5 pages)

09/03/2022

Termination of appointment of Matthias Alder as a director on 2021-09-30

View PDF (1 pages)

09/03/2022

Termination of appointment of Olswang Cosec Limited as a secretary on 2022-03-08

View PDF (1 pages)

09/03/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-03-08

View PDF (2 pages)

15/12/2021

Change of details for Autolus Holdings (Uk) Limited as a person with significant control on 2021-08-26

View PDF (2 pages)

15/12/2021

Director's details changed for Mr Christian Martin Itin on 2021-12-13

View PDF (2 pages)

12/11/2021

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

11/11/2021

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

11/11/2021

Registration of charge 091158370001, created on 2021-11-06

View PDF (65 pages)

17/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

26/08/2021

Registered office address changed from Forest House 58 Wood Lane London W12 7RZ England to The Mediaworks 191 Wood Lane London W12 7FP on 2021-08-26

View PDF (1 pages)

14/07/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

29/06/2021

Termination of appointment of Dominic Michael Moreland as a director on 2021-05-31

View PDF (1 pages)

29/06/2021

Appointment of Mr. Andrew John Oakley as a director on 2021-05-31

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

23/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

23/07/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

02/07/2019

Full accounts made up to 2018-09-30

View PDF (24 pages)

16/04/2019

Previous accounting period shortened from 2018-12-31 to 2018-09-30

View PDF (1 pages)

07/03/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

17/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (17 pages)

04/07/2018

Termination of appointment of John Berriman as a director on 2018-06-15

View PDF (1 pages)

04/07/2018

Termination of appointment of Joe Anderson as a director on 2018-06-15

View PDF (1 pages)

02/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/07/2018

Change of share class name or designation

View PDF (2 pages)

29/06/2018

Resolutions

View PDF (27 pages)

25/06/2018

Appointment of Mr Matthias Alder as a director on 2018-06-22

View PDF (2 pages)

22/06/2018

Appointment of Mr Dominic Michael Moreland as a director on 2018-06-22

View PDF (2 pages)

22/06/2018

Termination of appointment of Martin Patrick Murphy as a director on 2018-06-22

View PDF (1 pages)

22/06/2018

Statement by Directors

View PDF (2 pages)

22/06/2018

Statement of capital on 2018-06-22

View PDF (5 pages)

22/06/2018

Resolutions

View PDF (2 pages)

22/06/2018

Solvency Statement dated 15/06/18

View PDF (2 pages)

22/06/2018

Resolutions

View PDF (2 pages)

21/06/2018

Change of share class name or designation

View PDF (2 pages)

21/06/2018

Notification of Autolus Holdings (Uk) Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

21/06/2018

Cessation of Syncona Limited as a person with significant control on 2018-06-15

View PDF (1 pages)

21/06/2018

Termination of appointment of Joe Anderson as a director on 2018-06-15

View PDF (1 pages)

21/06/2018

Termination of appointment of John Berriman as a director on 2018-06-15

View PDF (1 pages)

21/06/2018

Termination of appointment of Cynthia Marie Butitta as a director on 2018-06-15

View PDF (1 pages)

21/06/2018

Termination of appointment of Kapil Dhingra as a director on 2018-06-15

View PDF (1 pages)

21/06/2018

Termination of appointment of Edward Eliot Hodgkin as a director on 2018-06-15

View PDF (1 pages)

21/06/2018

Termination of appointment of Martin Pule as a director on 2018-06-15

View PDF (1 pages)

29/05/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

09/05/2018

Appointment of Cynthia Marie Butitta as a director on 2018-03-08

View PDF (2 pages)

15/03/2018

Secretary's details changed for Olswang Cosec Limited on 2017-05-01

View PDF (1 pages)

31/10/2017

Cancellation of shares. Statement of capital on 2017-07-31

View PDF (15 pages)

17/10/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

17/10/2017

Change of share class name or designation

View PDF (2 pages)

17/10/2017

Purchase of own shares.

View PDF (3 pages)

13/10/2017

Resolutions

View PDF (44 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (9 pages)

19/09/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (10 pages)

01/09/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (21 pages)

24/07/2017

Notification of Syncona Limited as a person with significant control on 2017-02-22

View PDF (2 pages)

24/07/2017

Cessation of Syncona Llp as a person with significant control on 2017-02-22

View PDF (1 pages)

12/07/2017

Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

13/04/2017

Resolutions

View PDF (50 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-11-29

View PDF (16 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-09-21

View PDF (16 pages)

01/12/2016

Full accounts made up to 2016-09-30

View PDF (24 pages)

16/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-07-19

View PDF (19 pages)

29/10/2016

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

View PDF (17 pages)

26/07/2016

Director's details changed for Mr John Berriman on 2016-06-21

View PDF (2 pages)

26/07/2016

Termination of appointment of Chris Williams as a director on 2016-07-07

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (61 pages)

19/07/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (16 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (32 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-03-02

View PDF (31 pages)

19/03/2016

Appointment of Joe Anderson as a director on 2016-03-02

View PDF (3 pages)

11/03/2016

Resolutions

View PDF (47 pages)

10/02/2016

Director's details changed for Mr Christian Martin Itan on 2016-02-10

View PDF (2 pages)

27/11/2015

Full accounts made up to 2015-09-30

View PDF (20 pages)

24/11/2015

Registered office address changed from , Forest House Depot Road (Off Wood Lane), London, W12 7RP, England to Forest House 58 Wood Lane London W12 7RZ on 2015-11-24

View PDF (1 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-07-07

View PDF (14 pages)

06/10/2015

Registered office address changed from , Forest House Depot Lane (Off Wood Lane), London, W12 7RP, England to Forest House 58 Wood Lane London W12 7RZ on 2015-10-06

View PDF (1 pages)

24/09/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (14 pages)

18/09/2015

Memorandum and Articles of Association

View PDF (42 pages)

15/09/2015

Registered office address changed from , C/O Syncona Partners Llp, 215 Euston Road, London, NW1 2BE, England to Forest House 58 Wood Lane London W12 7RZ on 2015-09-15

View PDF (1 pages)

04/09/2015

Resolutions

View PDF (2 pages)

08/08/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (22 pages)

28/07/2015

Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

View PDF (2 pages)

28/07/2015

Register inspection address has been changed to 90 High Holborn London WC1V 6XX

View PDF (2 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (14 pages)

09/03/2015

Statement of capital following an allotment of shares on 2014-10-01

View PDF (14 pages)

26/02/2015

Resolutions

View PDF (44 pages)

09/01/2015

Appointment of Mr Christian Martin Itan as a director on 2014-10-20

View PDF (2 pages)

09/01/2015

Appointment of Mr Kapil Dhingra as a director on 2014-10-20

View PDF (2 pages)

09/01/2015

Appointment of Mr John Berriman as a director on 2014-10-20

View PDF (2 pages)

31/10/2014

Appointment of Martin Murphy as a director on 2014-09-25

View PDF (3 pages)

21/10/2014

Appointment of Dr Martin Pule as a director on 2014-09-24

View PDF (3 pages)

21/10/2014

Appointment of Mr Edward Eliot Hodgkin as a director on 2014-09-25

View PDF (3 pages)

21/10/2014

Appointment of Chris Williams as a director on 2014-09-25

View PDF (3 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-09-25

View PDF (11 pages)

20/10/2014

Current accounting period extended from 2015-07-31 to 2015-09-30

View PDF (3 pages)

20/10/2014

Termination of appointment of John Bradshaw as a director on 2014-09-24

View PDF (2 pages)

20/10/2014

Particulars of variation of rights attached to shares

View PDF (7 pages)

20/10/2014

Change of share class name or designation

View PDF (2 pages)

20/10/2014

Sub-division of shares on 2014-09-24

View PDF (6 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-09-24

View PDF (11 pages)

20/10/2014

Resolutions

View PDF (44 pages)

08/10/2014

Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to Forest House 58 Wood Lane London W12 7RZ on 2014-10-08

View PDF (1 pages)

21/08/2014

Appointment of Mr John Bradshaw as a director on 2014-08-21

View PDF (2 pages)

21/08/2014

Termination of appointment of Olswang Directors 2 Limited as a director on 2014-08-21

View PDF (1 pages)

21/08/2014

Termination of appointment of Olswang Directors 1 Limited as a director on 2014-08-21

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21/08/2014

Termination of appointment of Christopher Alan Mackie as a director on 2014-08-21

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21/08/2014

Certificate of change of name

View PDF (3 pages)

03/07/2014

Incorporation

View PDF (45 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

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Oakley, Andrew John	Director	31/05/2021 - 13/10/2022	21
Mercieca, Andrew Paul	Director	02/08/2023 - 08/08/2025	8
Itin, Christian Martin	Director	20/10/2014 - 12/02/2026	4
Crabtree, Lucinda Claire, Dr.	Director	13/10/2022 - 02/08/2023	5
Williams, Chris, Dr	Director	02/09/2025 - Present	1

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About AUTOLUS LIMITED

AUTOLUS LIMITED is an(a) Active company incorporated on 03/07/2014 with the registered office located at The Mediaworks, 191 Wood Lane, London W12 7FP. There are currently 2 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 AUTOLUS LIMITED?

AUTOLUS LIMITED is currently Active. It was registered on 03/07/2014 .

Where is AUTOLUS LIMITED located?

AUTOLUS LIMITED is registered at The Mediaworks, 191 Wood Lane, London W12 7FP.

What does AUTOLUS LIMITED do?

AUTOLUS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for AUTOLUS LIMITED?

The latest filing was on 20/02/2026: Termination of appointment of Christian Martin Itin as a director on 2026-02-12.