AUTIFONY THERAPEUTICS LIMITED
| Status | ACTIVE |
| Company No. | 07543962 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2011 |
| Age | 13 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
AUTIFONY THERAPEUTICS LIMITED is an active private limited company with number 07543962. It was incorporated 13 years, 4 months, 10 days ago, on 25 February 2011. The company address is Stevenage Bioscience Catalyst Stevenage Bioscience Catalyst, Stevenage, SG1 2FX, Hertfordshire, England.
Company Fillings
Accounts with accounts type group
Date: 02 Jul 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 28 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Capital allotment shares
Date: 27 Feb 2024
Action Date: 26 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-26
Capital : 27,436.375 GBP
Documents
Termination director company with name termination date
Date: 08 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Atul Chandra Pande
Termination date: 2024-01-31
Documents
Capital allotment shares
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Capital
Type: SH01
Date: 2023-11-23
Capital : 27,111.375 GBP
Documents
Capital allotment shares
Date: 12 Oct 2023
Action Date: 12 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-12
Capital : 27,086.375 GBP
Documents
Accounts with accounts type group
Date: 17 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Capital allotment shares
Date: 30 Jan 2023
Action Date: 30 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-30
Capital : 27,056.375 GBP
Documents
Cessation of a person with significant control
Date: 13 Jan 2023
Action Date: 12 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pfizer Inc
Cessation date: 2023-01-12
Documents
Capital allotment shares
Date: 28 Jun 2022
Action Date: 09 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-09
Capital : 26,990.375 GBP
Documents
Accounts with accounts type group
Date: 20 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Mortgage satisfy charge full
Date: 22 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Notification of a person with significant control
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pfizer Inc
Notification date: 2021-11-01
Documents
Cessation of a person with significant control
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Svls Life Sciences Fund V Lp
Cessation date: 2021-11-01
Documents
Change to a person with significant control
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-11-01
Psc name: Touchstone Innovations Businesses Llp
Documents
Capital allotment shares
Date: 23 Jul 2021
Action Date: 08 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-08
Capital : 26,950.375 GBP
Documents
Accounts with accounts type group
Date: 10 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 06 May 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Capital allotment shares
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-18
Capital : 26,145.375 GBP
Documents
Accounts with accounts type group
Date: 31 Jul 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 28 Feb 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Capital allotment shares
Date: 15 Aug 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 25,815.375 GBP
Documents
Capital allotment shares
Date: 26 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Date: 2019-05-31
Capital : 38,827.163 GBP
Documents
Accounts with accounts type group
Date: 08 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rana Al-Hallaq
Appointment date: 2019-04-15
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Jones
Termination date: 2019-04-15
Documents
Confirmation statement with updates
Date: 29 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Change person director company with change date
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-07
Officer name: Dr Atul Pande
Documents
Change person director company with change date
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-07
Officer name: Charles Large
Documents
Change person director company with change date
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-07
Officer name: Mr John Berriman
Documents
Capital allotment shares
Date: 26 Oct 2018
Action Date: 21 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-21
Capital : 25,305.551 GBP
Documents
Capital cancellation shares
Date: 20 Jul 2018
Action Date: 13 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-13
Capital : 25,121.801 GBP
Documents
Resolution
Date: 20 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 20 Jul 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 19 Jul 2018
Action Date: 12 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-12
Capital : 25,132.426 GBP
Documents
Capital return purchase own shares
Date: 19 Jul 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Jul 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 19 Jul 2018
Category: Capital
Type: SH03
Documents
Appoint corporate director company with name date
Date: 01 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ip2Ipo Services Limited
Appointment date: 2018-03-12
Documents
Termination director company with name termination date
Date: 01 Apr 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bobby G. Soni
Termination date: 2018-03-12
Documents
Change to a person with significant control
Date: 01 Apr 2018
Action Date: 02 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-02-02
Psc name: Imperial Innovations Businesses Llp
Documents
Accounts with accounts type group
Date: 09 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 02 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Change person director company with change date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Charles Large
Documents
Change person director company with change date
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Mr John Berriman
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bobby Soni
Appointment date: 2017-12-15
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maina Bhaman
Termination date: 2017-12-15
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 22 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-22
Capital : 26,983.426 GBP
Documents
Change account reference date company current shortened
Date: 12 Sep 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-09-30
Documents
Accounts with accounts type group
Date: 10 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-07
Capital : 26,976.864 GBP
Documents
Confirmation statement with updates
Date: 11 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-23
Old address: Imperial College Incubator Level 1, Bessemer Building Imperial College London SW7 2AZ United Kingdom
New address: Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX
Documents
Accounts with accounts type group
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-04
Officer name: Dr Atul Pande
Documents
Change person director company with change date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-04
Officer name: Mr John Berriman
Documents
Change person director company with change date
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-04
Officer name: Charles Large
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-04
Old address: B205 Imperial College Incubator Level 1 Bessemer Building Imperial College London SW7 2AZ
New address: Imperial College Incubator Level 1, Bessemer Building Imperial College London SW7 2AZ
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 25 May 2016
Action Date: 17 May 2016
Category: Capital
Type: SH06
Date: 2016-05-17
Capital : 26,869.050 GBP
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 17 May 2016
Category: Capital
Type: SH01
Date: 2016-05-17
Capital : 26,896.873 GBP
Documents
Capital return purchase own shares
Date: 25 May 2016
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 28 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-28
Capital : 26,911.53 GBP
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Capital allotment shares
Date: 01 Dec 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-30
Capital : 33,950.836 GBP
Documents
Capital allotment shares
Date: 17 Nov 2015
Action Date: 14 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-14
Capital : 33,692.844 GBP
Documents
Accounts with accounts type small
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 16 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-16
Capital : 33,549.443 GBP
Documents
Resolution
Date: 25 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jun 2015
Action Date: 05 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-05
Capital : 19,852.648 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Termination director company with name termination date
Date: 27 Feb 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Baxter
Termination date: 2015-01-27
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Atul Pande
Appointment date: 2014-04-01
Documents
Capital allotment shares
Date: 29 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-15
Capital : 20,106.05 GBP
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Capital allotment shares
Date: 08 Jan 2014
Action Date: 23 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-23
Capital : 9,770.053803 GBP
Documents
Miscellaneous
Date: 29 Oct 2013
Category: Miscellaneous
Type: MISC
Description: Consent to the variation of rights attached to the series a preferred share of £0.001 each
Documents
Capital allotment shares
Date: 29 Oct 2013
Action Date: 11 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-11
Capital : 8,936.85 GBP
Documents
Resolution
Date: 29 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 29 Apr 2013
Action Date: 19 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-19
Capital : 5,938.630 GBP
Documents
Resolution
Date: 29 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Elaine Jones
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-25
Documents
Capital allotment shares
Date: 07 Mar 2013
Action Date: 25 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-25
Capital : 5,533.63 GBP
Documents
Resolution
Date: 07 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with made up date
Date: 15 Feb 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AAMD
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 17 Dec 2012
Action Date: 19 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-19
Capital : 13,658.634 GBP
Documents
Capital allotment shares
Date: 24 Oct 2012
Action Date: 09 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-09
Capital : 5,533.634 GBP
Documents
Change registered office address company with date old address
Date: 12 Oct 2012
Action Date: 12 Oct 2012
Category: Address
Type: AD01
Change date: 2012-10-12
Old address: 90 High Holborn London WC1V 6XX
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 05 Apr 2012
Action Date: 06 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-06
Capital : 5,933.63 GBP
Documents
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