AUTOLUS LIMITED - LONDON


Company Profile Company Filings

Overview

AUTOLUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUTOLUS LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115837. The accounts status is FULL and accounts are next due on 30/09/2024.

AUTOLUS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MEDIAWORKS
LONDON
W12 7FP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1311 LIMITED (until 21/08/2014)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-08 CURRENT
MR ANDREW PAUL MERCIECA Jun 1966 British Director 2023-08-02 CURRENT
MR CHRISTIAN MARTIN ITIN May 1964 Swiss Director 2014-10-20 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-07-03 UNTIL 2014-08-21 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-07-03 UNTIL 2014-08-21 RESIGNED
MR KAPIL DHINGRA Oct 1959 American Director 2014-10-20 UNTIL 2018-06-15 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-07-03 UNTIL 2022-03-08 RESIGNED
DR MARTIN PULE Oct 1972 British Director 2014-09-24 UNTIL 2018-06-15 RESIGNED
MR MATTHIAS ALDER Jan 1965 American Director 2018-06-22 UNTIL 2021-09-30 RESIGNED
JOE ANDERSON Jul 1959 British Director 2016-03-02 UNTIL 2018-06-15 RESIGNED
MR JOHN BERRIMAN Aug 1948 British Director 2014-10-20 UNTIL 2018-06-15 RESIGNED
MR JOHN BRADSHAW Apr 1964 British Director 2014-08-21 UNTIL 2014-09-24 RESIGNED
LUCINDA CLAIRE CRABTREE Aug 1979 British Director 2022-10-13 UNTIL 2023-08-02 RESIGNED
MS CYNTHIA MARIE BUTITTA Jul 1954 American Director 2018-03-08 UNTIL 2018-06-15 RESIGNED
MR EDWARD ELIOT HODGKIN Aug 1963 British Director 2014-09-25 UNTIL 2018-06-15 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-07-03 UNTIL 2014-08-21 RESIGNED
DOMINIC MICHAEL MORELAND Mar 1965 British Director 2018-06-22 UNTIL 2021-05-31 RESIGNED
DR MARTIN PATRICK MURPHY Dec 1968 British Director 2014-09-25 UNTIL 2018-06-22 RESIGNED
MR. ANDREW JOHN OAKLEY Apr 1962 Australian,British Director 2021-05-31 UNTIL 2022-10-13 RESIGNED
CHRIS WILLIAMS Feb 1980 British Director 2014-09-25 UNTIL 2016-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Autolus Holdings (Uk) Limited 2018-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Syncona Limited 2017-02-22 - 2018-06-15 Les Banques   St Peter Port Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Syncona Llp 2016-04-06 - 2017-02-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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