Active
Company Information for AUTOLUS THERAPEUTICS PLC
THE MEDIAWORKS, 191 WOOD LANE, LONDON, W12 7FP,
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Company Registration Number
11185179
Public Limited Company
Active |
Company Name | |
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AUTOLUS THERAPEUTICS PLC | |
Legal Registered Office | |
THE MEDIAWORKS 191 WOOD LANE LONDON W12 7FP | |
Company Number | 11185179 | |
---|---|---|
Company ID Number | 11185179 | |
Date formed | 2018-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 02/03/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 12:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHIAS ALDER |
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JOSEPH ANDERSON |
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LINDA CATHARINA BAIN |
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JOHN BERRIMAN |
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CYNTHIA MARIE BUTITTA |
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KAPIL DHINGRA |
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CHRISTIAN MARTIN ITIN |
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MARTIN PATRICK MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHIAS ALDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KYMAB GROUP LIMITED | Director | 2016-11-23 | CURRENT | 2016-10-06 | Active | |
AUTOLUS LIMITED | Director | 2014-10-20 | CURRENT | 2014-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
10/10/24 STATEMENT OF CAPITAL GBP 88004.956778 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
11/06/24 STATEMENT OF CAPITAL GBP 88004.956778 | ||
13/02/24 STATEMENT OF CAPITAL GBP 88004.956778 | ||
DIRECTOR APPOINTED ROBERT WILLIAM AZELBY | ||
07/08/23 STATEMENT OF CAPITAL GBP 88004.956778 | ||
22/12/23 STATEMENT OF CAPITAL GBP 88004.956778 | ||
11/01/24 STATEMENT OF CAPITAL GBP 88004.956778 | ||
APPOINTMENT TERMINATED, DIRECTOR KAPIL DHINGRA | ||
DIRECTOR APPOINTED ELISABETH PAMELA LEIDERMAN | ||
DIRECTOR APPOINTED DR ROBERT IANNONE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAY THOMAS BACKSTROM | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
21/12/22 STATEMENT OF CAPITAL GBP 88004.956778 | ||
18/07/22 STATEMENT OF CAPITAL GBP 88004.956778 | ||
SH01 | 18/07/22 STATEMENT OF CAPITAL GBP 88004.956778 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
10/08/21 STATEMENT OF CAPITAL GBP 88004.956778 | ||
09/09/21 STATEMENT OF CAPITAL GBP 88004.956778 | ||
22/09/21 STATEMENT OF CAPITAL GBP 88004.956778 | ||
05/10/21 STATEMENT OF CAPITAL GBP 88004.956778 | ||
01/11/21 STATEMENT OF CAPITAL GBP 88004.956778 | ||
12/11/21 STATEMENT OF CAPITAL GBP 88004.956778 | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
SH01 | 10/08/21 STATEMENT OF CAPITAL GBP 88004.956778 | |
Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | ||
Registers moved to registered inspection location of Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | ||
AD03 | Registers moved to registered inspection location of Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | |
AD02 | Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | |
DIRECTOR APPOINTED JOHN JOHNSON | ||
AP01 | DIRECTOR APPOINTED JOHN JOHNSON | |
DIRECTOR APPOINTED WILLIAM DOUGLAS YOUNG | ||
AP01 | DIRECTOR APPOINTED WILLIAM DOUGLAS YOUNG | |
Director's details changed for Ms Linda Catharina Bain on 2021-08-26 | ||
CH01 | Director's details changed for Ms Linda Catharina Bain on 2021-08-26 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AP03 | Appointment of Alex Driggs as company secretary on 2021-10-06 | |
TM02 | Termination of appointment of Matthias Alder on 2021-10-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM Forest House 58 Wood Lane London W12 7RZ United Kingdom | |
SH01 | 14/07/21 STATEMENT OF CAPITAL GBP 88004.956778 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 88004.956778 | |
AP01 | DIRECTOR APPOINTED MR JAY THOMAS BACKSTROM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
SH01 | 14/02/20 STATEMENT OF CAPITAL GBP 88004.956778 | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
RES13 | Resolutions passed:
| |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-02-11 | |
SH01 | 26/06/18 STATEMENT OF CAPITAL GBP 88004.956808 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 88960.5417 | |
SH02 | SUB-DIVISION 26/06/18 | |
SH02 | CONSOLIDATION 26/06/18 | |
SH14 | Capital statement. Redenomination of shares
| |
SH02 | SUB-DIVISION 26/06/18 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | SHARES SUBDIVIDED/REDENOMINATED 15/06/2018 | |
RES01 | ADOPT ARTICLES 15/06/2018 | |
RES06 | Resolutions passed:
| |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MATTHIAS ALDER AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Ms Linda Cathavina Bain on 2018-06-15 | |
AP01 | DIRECTOR APPOINTED MR JOHN BERRIMAN | |
SH02 | Sub-division of shares on 2018-06-14 | |
AP03 | Appointment of Mr Matthias Alder as company secretary on 2018-06-15 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS ALDER | |
AP01 | DIRECTOR APPOINTED MR KAPIL DHINGRA | |
AP01 | DIRECTOR APPOINTED DR MARTIN PATRICK MURPHY | |
AP01 | DIRECTOR APPOINTED MS CYNTHIA MARIE BUTITTA | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN MARTIN ITIN | |
AP01 | DIRECTOR APPOINTED MS LINDA CATHAVINA BAIN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | EQUITY INCENTIVE PLAN/SUBDIVISION/ CONSOLIDATION 15/06/2018 | |
RES01 | ADOPT ARTICLES 14/06/2018 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:2018-06-15 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | |
AUDR | AUDITORS' REPORT | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 15/06/18 STATEMENT OF CAPITAL GBP 88960.5417 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/06/18 | |
RES06 | REDUCE ISSUED CAPITAL 15/06/2018 | |
SH01 | 15/06/18 STATEMENT OF CAPITAL GBP 222233936.9937 | |
AA01 | CURRSHO FROM 28/02/2019 TO 30/09/2018 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AUTOLUS THERAPEUTICS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |