AUTOLUS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AUTOLUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUTOLUS LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115837. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOLUS LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115837. The accounts status is FULL and accounts are next due on 30/09/2024.
AUTOLUS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MEDIAWORKS
LONDON
W12 7FP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1311 LIMITED (until 21/08/2014)
NEWINCCO 1311 LIMITED (until 21/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-08 | CURRENT | ||
| MR CHRISTIAN MARTIN ITIN | May 1964 | Swiss | Director | 2014-10-20 | CURRENT |
| MR ANDREW PAUL MERCIECA | Jun 1966 | British | Director | 2023-08-02 | CURRENT |
| MS CYNTHIA MARIE BUTITTA | Jul 1954 | American | Director | 2018-03-08 UNTIL 2018-06-15 | RESIGNED |
| MR KAPIL DHINGRA | Oct 1959 | American | Director | 2014-10-20 UNTIL 2018-06-15 | RESIGNED |
| DR MARTIN PULE | Oct 1972 | British | Director | 2014-09-24 UNTIL 2018-06-15 | RESIGNED |
| CHRIS WILLIAMS | Feb 1980 | British | Director | 2014-09-25 UNTIL 2016-07-07 | RESIGNED |
| MR MATTHIAS ALDER | Jan 1965 | American | Director | 2018-06-22 UNTIL 2021-09-30 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-08-21 | RESIGNED | ||
| MR JOHN BERRIMAN | Aug 1948 | British | Director | 2014-10-20 UNTIL 2018-06-15 | RESIGNED |
| JOE ANDERSON | Jul 1959 | British | Director | 2016-03-02 UNTIL 2018-06-15 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-08-21 | RESIGNED | ||
| MR JOHN BRADSHAW | Apr 1964 | British | Director | 2014-08-21 UNTIL 2014-09-24 | RESIGNED |
| MR EDWARD ELIOT HODGKIN | Aug 1963 | British | Director | 2014-09-25 UNTIL 2018-06-15 | RESIGNED |
| LUCINDA CLAIRE CRABTREE | Aug 1979 | British | Director | 2022-10-13 UNTIL 2023-08-02 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2014-07-03 UNTIL 2014-08-21 | RESIGNED |
| DOMINIC MICHAEL MORELAND | Mar 1965 | British | Director | 2018-06-22 UNTIL 2021-05-31 | RESIGNED |
| DR MARTIN PATRICK MURPHY | Dec 1968 | British | Director | 2014-09-25 UNTIL 2018-06-22 | RESIGNED |
| MR. ANDREW JOHN OAKLEY | Apr 1962 | Australian,British | Director | 2021-05-31 UNTIL 2022-10-13 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2014-07-03 UNTIL 2022-03-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Autolus Holdings (Uk) Limited | 2018-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Syncona Limited | 2017-02-22 - 2018-06-15 | Les Banques St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
| Syncona Llp | 2016-04-06 - 2017-02-22 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |