Autifony Therapeutics Limited

Active07543962 Private limited company
Incorporated
25 February 2011 (15 years)
Previously known as
Newincco 1091 Limited (until 1 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Group
Region
East of England
Address
Stevenage Bioscience Catalyst
Gunnels Wood Road
Stevenage
SG1 2FX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Selin, Hannah Louise
Secretary · Appointed 7 May 2025
Al-Hallaq, Rana
Director · Appointed 15 April 2019
American
Born June 1975 (51)
Corporate Director · Appointed 12 March 2018
Director · Appointed 19 August 2011
British
Born October 1965 (61)
Director · Appointed 23 May 2011
British
Born April 1948 (78)
Large, Charles Henry
Director · Appointed 23 May 2011
British
Born May 1967 (59)
Officer history (10 former)
7 May 2025
Appointed Selin, Hannah Louise as Secretary
31 January 2024
Resigned Pande, Atul Chandra, Dr as Director
15 April 2019
Resigned Jones, Elaine, Dr as Director
15 April 2019
Appointed Al-Hallaq, Rana as Director
12 March 2018
Appointed Ip2ipo Services Limited as Corporate Director
12 March 2018
Resigned Soni, Bobby G., Dr as Director
15 December 2017
Resigned Bhaman, Maina as Director
15 December 2017
Appointed Soni, Bobby G., Dr as Director
27 January 2015
Resigned Baxter, Allan as Director
1 April 2014
Appointed Pande, Atul Chandra, Dr as Director
14 February 2013
Appointed Jones, Elaine, Dr as Director
19 August 2011
Appointed Baxter, Allan as Director
19 August 2011
19 August 2011
Resigned Alvaro, Giuseppe as Director
19 August 2011
Appointed Bhaman, Maina as Director
23 May 2011
Resigned Mackie, Christopher Alan as Director
23 May 2011
Appointed Alvaro, Giuseppe as Director
23 May 2011
Appointed Berriman, John Edward as Director
23 May 2011
Resigned Olswang Cosec Limited as Corporate Secretary
23 May 2011
Appointed Large, Charles Henry as Director
23 May 2011
Resigned Olswang Directors 1 Limited as Corporate Director
23 May 2011
Resigned Olswang Directors 2 Limited as Corporate Director
25 February 2011
Appointed Olswang Cosec Limited as Corporate Secretary
25 February 2011
Appointed Mackie, Christopher Alan as Director
25 February 2011
Appointed Olswang Directors 1 Limited as Corporate Director
25 February 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc333709

Holdings 1

Companies where Autifony Therapeutics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 January 2023
Ceased Pfizer Inc — Owns 25–50% of shares
1 November 2021
Ceased SVLS Life Sciences Fund V LP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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