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Autifony Therapeutics Limited

07543962

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, SG1 2FX
Incorporated 25/02/2011

Previously known as

Newincco 1091 Limited · until 01/06/2011

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr John Edward Berriman

director · Since 23/05/2011

NONE

BRITISH · ENGLAND · Age 78

Charles Henry Large

director · Since 23/05/2011

NONE

BRITISH · ENGLAND · Age 59

Dame Catherine Elizabeth Bingham

director · Since 19/08/2011

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 14 other boards

Ip2ipo Services Limited

director · Since 12/03/2018

BRITISH

Also on 143 other boards

Rana Al-Hallaq

director · Since 15/04/2019

PRINCIPAL, PFIZER VENTURES

AMERICAN · UNITED STATES · Age 51

Mrs Hannah Louise Selin

secretary · Since 07/05/2025

John Edward Berriman

director · Since 23/05/2011

British · England · Age 78

Charles Henry Large

director · Since 23/05/2011

British · England · Age 59

Catherine Elizabeth Bingham

director · Since 19/08/2011

British · United Kingdom · Age 60

Ip2ipo Services Limited

corporate director · Since 12/03/2018

Reg: 05325867

Also on 143 other boards

Rana Al-Hallaq

director · Since 15/04/2019

American · United States · Age 51

Hannah Louise Selin

secretary · Since 07/05/2025

Former

Olswang Directors 2 Limited

corporate director · Resigned 23/05/2011

Olswang Cosec Limited

corporate secretary · Resigned 23/05/2011

Christopher Alan Mackie

director · Resigned 23/05/2011

Olswang Directors 1 Limited

corporate director · Resigned 23/05/2011

Giuseppe Alvaro

director · Resigned 19/08/2011

Allan Baxter

director · Resigned 27/01/2015

Maina Bhaman

director · Resigned 15/12/2017

Bobby G. Soni

director · Resigned 12/03/2018

Elaine Jones

director · Resigned 15/04/2019

Atul Chandra Pande

director · Resigned 31/01/2024

Persons with Significant Control

Touchstone Innovations Businesses Llp

25–50% shares
25–50% votes

The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Reg: Oc333709 · Uk · Llp

Notified 06/04/2016

Former PSCs

Svls Life Sciences Fund V Lp

Ceased 01/11/2021

Pfizer Inc

Ceased 12/01/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 23/01/2012Registered 09/02/2012Satisfied 22/02/2022

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Stevenage Bioscience Catalyst
2026-07-25

STEVENAGE BIOSCIENCE CATALYST

post townStevenage
2026-07-25

STEVENAGE

officer appointedSELIN, Hannah Louise
2026-07-25
officer appointedAL-HALLAQ, Rana
2026-07-25
officer appointedBERRIMAN, John Edward
2026-07-25
officer appointedBINGHAM, Catherine Elizabeth, Dame
2026-07-25
officer appointedLARGE, Charles Henry
2026-07-25
officer appointedIP2IPO SERVICES LIMITED
2026-07-25