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AUTIFONY THERAPEUTICS LIMITED - Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07543962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stevenage Bioscience Catalyst
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2FX
- England Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2FX, England UK
Management
- Managing Directors
- AL-HALLAQ, Rana
- BERRIMAN, John Edward
- BINGHAM, Catherine Elizabeth, Dame
- LARGE, Charles Henry
- PANDE, Atul Chandra, Dr
- IP2IPO SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-25
- Age Of Company 2011-02-25 13 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
- Touchstone Innovations Businesses Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1091 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-02-25
- Annual Return
- Due Date: 2024-03-10
- Last Date: 2023-02-25
✓
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AUTIFONY THERAPEUTICS LIMITED Company Description
- AUTIFONY THERAPEUTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 07543962. Its current trading status is "live". It was registered 2011-02-25. It was previously called NEWINCCO 1091 LIMITED. It has declared SIC or NACE codes as "72110". It has 6 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-02-25.It can be contacted at Stevenage Bioscience Catalyst .
Get AUTIFONY THERAPEUTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autifony Therapeutics Limited - Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
- 2011-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07543962#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07543962#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2023-10-12) - SH01
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capital-allotment-shares (2023-01-30) - SH01
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cessation-of-a-person-with-significant-control (2023-01-13) - PSC07
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confirmation-statement-with-updates (2023-03-23) - CS01
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capital-allotment-shares (2023-11-23) - SH01
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capital-allotment-shares (2022-06-28) - SH01
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accounts-with-accounts-type-group (2022-06-20) - AA
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confirmation-statement-with-updates (2022-03-04) - CS01
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mortgage-satisfy-charge-full (2022-02-22) - MR04
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-18) - SH01
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confirmation-statement-with-updates (2021-05-06) - CS01
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accounts-with-accounts-type-group (2021-06-10) - AA
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capital-allotment-shares (2021-07-23) - SH01
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change-to-a-person-with-significant-control (2021-11-08) - PSC05
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cessation-of-a-person-with-significant-control (2021-11-08) - PSC07
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notification-of-a-person-with-significant-control (2021-11-08) - PSC02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-31) - AA
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confirmation-statement-with-updates (2020-02-28) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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accounts-with-accounts-type-group (2019-05-08) - AA
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capital-allotment-shares (2019-08-15) - SH01
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capital-allotment-shares (2019-06-26) - SH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-01) - TM01
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confirmation-statement-with-updates (2018-03-02) - CS01
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change-to-a-person-with-significant-control (2018-04-01) - PSC05
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accounts-with-accounts-type-group (2018-03-09) - AA
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change-person-director-company-with-change-date (2018-02-01) - CH01
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capital-return-purchase-own-shares (2018-07-20) - SH03
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resolution (2018-01-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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appoint-corporate-director-company-with-name-date (2018-04-01) - AP02
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capital-return-purchase-own-shares (2018-07-19) - SH03
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capital-cancellation-shares (2018-07-20) - SH06
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change-person-director-company-with-change-date (2018-12-07) - CH01
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capital-allotment-shares (2018-10-26) - SH01
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resolution (2018-07-20) - RESOLUTIONS
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capital-cancellation-shares (2018-07-19) - SH06
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-14) - SH01
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change-account-reference-date-company-current-shortened (2017-09-12) - AA01
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accounts-with-accounts-type-group (2017-05-10) - AA
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capital-allotment-shares (2017-03-27) - SH01
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confirmation-statement-with-updates (2017-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-23) - AD01
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keyboard_arrow_right 2016
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resolution (2016-05-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01
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change-person-director-company-with-change-date (2016-08-04) - CH01
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capital-allotment-shares (2016-05-25) - SH01
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accounts-with-accounts-type-group (2016-10-10) - AA
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capital-cancellation-shares (2016-05-25) - SH06
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capital-return-purchase-own-shares (2016-05-25) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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capital-allotment-shares (2016-05-20) - SH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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capital-allotment-shares (2015-01-29) - SH01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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capital-allotment-shares (2015-06-24) - SH01
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resolution (2015-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-small (2015-10-03) - AA
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-12-01) - SH01
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capital-allotment-shares (2015-06-25) - SH01
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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capital-allotment-shares (2014-01-08) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-07) - SH01
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resolution (2013-03-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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resolution (2013-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-28) - AP01
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accounts-amended-with-made-up-date (2013-02-15) - AAMD
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memorandum-articles (2013-04-29) - MEM/ARTS
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miscellaneous (2013-10-29) - MISC
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accounts-with-accounts-type-total-exemption-full (2013-09-25) - AA
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resolution (2013-10-29) - RESOLUTIONS
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memorandum-articles (2013-10-29) - MEM/ARTS
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capital-allotment-shares (2013-10-29) - SH01
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capital-allotment-shares (2013-04-29) - SH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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capital-allotment-shares (2012-04-05) - SH01
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legacy (2012-02-09) - MG01
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capital-allotment-shares (2012-12-17) - SH01
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change-registered-office-address-company-with-date-old-address (2012-10-12) - AD01
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capital-allotment-shares (2012-10-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2012-09-19) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-31) - SH01
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termination-director-company-with-name (2011-05-26) - TM01
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incorporation-company (2011-02-25) - NEWINC
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termination-secretary-company-with-name (2011-05-26) - TM02
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appoint-person-director-company-with-name (2011-05-26) - AP01
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capital-alter-shares-subdivision (2011-05-31) - SH02
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change-of-name-notice (2011-06-01) - CONNOT
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resolution (2011-09-14) - RESOLUTIONS
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capital-allotment-shares (2011-09-14) - SH01
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change-account-reference-date-company-current-shortened (2011-09-14) - AA01
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termination-director-company-with-name (2011-09-14) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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appoint-person-director-company-with-name (2011-11-24) - AP01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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resolution (2011-05-26) - RESOLUTIONS
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certificate-change-of-name-company (2011-06-01) - CERTNM
