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AUTIFONY THERAPEUTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autifony Therapeutics Limited. The company was founded 13 years ago and was given the registration number 07543962. The firm's registered office is in STEVENAGE. You can find them at Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:AUTIFONY THERAPEUTICS LIMITED
Company Number:07543962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235, E 42nd St,, 235/15/52, New York, United States, NY 10017

Director15 April 2019Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director23 May 2011Active
Sv Life Sciences Advisers Llp, 71 Kingsway, London, United Kingdom, WC2B 6ST

Director19 August 2011Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director23 May 2011Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Director12 March 2018Active
90, High Holborn, London, WC1V 6XX

Corporate Secretary25 February 2011Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director23 May 2011Active
B205, Imperial College Incubator, Level 1 Bessemer Building Imperial College, London, United Kingdom, SW7 2AZ

Director19 August 2011Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director19 August 2011Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director14 February 2013Active
90, High Holborn, London, WC1V 6XX

Director25 February 2011Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director01 April 2014Active
Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, England, SG1 2FX

Director15 December 2017Active
90, High Holborn, London, WC1V 6XX

Corporate Director25 February 2011Active
90, High Holborn, London, WC1V 6XX

Corporate Director25 February 2011Active

People with Significant Control

Pfizer Inc
Notified on:01 November 2021
Status:Active
Country of residence:United States
Address:235 East 42nd Street, New York, New York 10017, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Svls Life Sciences Fund V Lp
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Boston Place, 201 Washington Street, Boston, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
Touchstone Innovations Businesses Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-02-27Capital

Capital allotment shares.

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2024-02-08Officers

Termination director company with name termination date.

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2023-11-23Capital

Capital allotment shares.

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2023-10-12Capital

Capital allotment shares.

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2023-06-17Accounts

Accounts with accounts type group.

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2023-03-23Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Capital

Capital allotment shares.

Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

Download
2022-06-28Capital

Capital allotment shares.

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2022-06-20Accounts

Accounts with accounts type group.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2021-11-08Persons with significant control

Notification of a person with significant control.

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2021-11-08Persons with significant control

Cessation of a person with significant control.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-07-23Capital

Capital allotment shares.

Download
2021-06-10Accounts

Accounts with accounts type group.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-18Capital

Capital allotment shares.

Download
2020-07-31Accounts

Accounts with accounts type group.

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2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Capital

Capital allotment shares.

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2019-06-26Capital

Capital allotment shares.

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2019-05-08Accounts

Accounts with accounts type group.

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