The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Bingham, Catherine Elizabeth, Dame
    Managing Director born in October 1965
    Individual (12 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Large, Charles Henry
    Born in June 1967
    Individual (1 offspring)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Berriman, John Edward
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Al-hallaq, Rana
    Principal, Pfizer Ventures born in June 1975
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 5
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 6
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Jones, Elaine, Dr
    Executive Director born in January 1955
    Individual
    Officer
    2013-02-14 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Baxter, Allan
    Director born in February 1950
    Individual
    Officer
    2011-08-19 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Bhaman, Maina
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2011-08-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Alvaro, Giuseppe
    Born in September 1964
    Individual
    Officer
    2011-05-23 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Pande, Atul Chandra, Dr
    Company Director born in July 1954
    Individual
    Officer
    2014-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Soni, Bobby G., Dr
    Director born in November 1971
    Individual
    Officer
    2017-12-15 ~ 2018-03-12
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-02-25 ~ 2011-05-23
    OF - Director → CIF 0
  • 8
    One Boston Place, 201 Washington Street, Suite 3900, Boston, Mass, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-02-25 ~ 2011-05-23
    PE - Director → CIF 0
  • 10
    90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-02-25 ~ 2011-05-23
    PE - Director → CIF 0
  • 11
    235 East 42nd Street, New York, New York 10017, United States
    Corporate
    Person with significant control
    2021-11-01 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    90, High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2011-02-25 ~ 2011-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AUTIFONY THERAPEUTICS LIMITED

Previous name
NEWINCCO 1091 LIMITED - 2011-06-01
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

Related profiles found in government register
  • AUTIFONY THERAPEUTICS LIMITED
    Info
    NEWINCCO 1091 LIMITED - 2011-06-01
    Registered number 07543962
    Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2FX
    Private Limited Company incorporated on 2011-02-25 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • AUTIFONY THERAPEUTICS LIMITED
    S
    Registered number 07543962
    Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2FX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    371,931 GBP2023-09-30
    Person with significant control
    2019-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.