AUTIFONY THERAPEUTICS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

AUTIFONY THERAPEUTICS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
AUTIFONY THERAPEUTICS LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543962. The accounts status is GROUP and accounts are next due on 30/06/2024.

AUTIFONY THERAPEUTICS LIMITED - STEVENAGE

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

STEVENAGE BIOSCIENCE CATALYST
STEVENAGE
HERTFORDSHIRE
SG1 2FX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1091 LIMITED (until 01/06/2011)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LIMITED Corporate Director 2018-03-12 CURRENT
RANA AL-HALLAQ Jun 1975 American Director 2019-04-15 CURRENT
MR JOHN BERRIMAN Aug 1948 British Director 2011-05-23 CURRENT
CHARLES LARGE Jun 1967 British Director 2011-05-23 CURRENT
MS CATHERINE ELIZABETH BINGHAM Oct 1965 British Director 2011-08-19 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2011-02-25 UNTIL 2011-05-23 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2011-02-25 UNTIL 2011-05-23 RESIGNED
DR BOBBY G. SONI Nov 1971 American Director 2017-12-15 UNTIL 2018-03-12 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2011-02-25 UNTIL 2011-05-23 RESIGNED
DR ATUL PANDE Jul 1954 American Director 2014-04-01 UNTIL 2024-01-31 RESIGNED
DR ELAINE JONES Jan 1955 American Director 2013-02-14 UNTIL 2019-04-15 RESIGNED
MAINA BHAMAN Feb 1972 British Director 2011-08-19 UNTIL 2017-12-15 RESIGNED
MR ALLAN BAXTER Feb 1950 British Director 2011-08-19 UNTIL 2015-01-27 RESIGNED
GIUSEPPE ALVARO Sep 1964 Italian Director 2011-05-23 UNTIL 2011-08-19 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2011-02-25 UNTIL 2011-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfizer Inc 2021-11-01 - 2023-01-12 New York 10017   Ownership of shares 25 to 50 percent
Svls Life Sciences Fund V Lp 2016-04-06 - 2021-11-01 Boston   Mass Ownership of shares 25 to 50 percent
Touchstone Innovations Businesses Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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