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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 19
  • 1
    Large, Charles Henry
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Bhaman, Maina
    Director born in February 1972
    Individual (17 offsprings)
    Officer
    2011-08-19 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Baxter, Allan
    Director born in February 1950
    Individual (11 offsprings)
    Officer
    2011-08-19 ~ 2015-01-27
    OF - Director → CIF 0
  • 4
    Soni, Bobby G., Dr
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2017-12-15 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Al-hallaq, Rana
    Born in June 1975
    Individual (1 offspring)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Pande, Atul Chandra, Dr
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Jones, Elaine, Dr
    Executive Director born in January 1955
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Berriman, John Edward
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Selin, Hannah Louise
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Bingham, Catherine Elizabeth, Dame
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
  • 11
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-02-25 ~ 2011-05-23
    OF - Director → CIF 0
  • 12
    Alvaro, Giuseppe
    Born in September 1964
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2011-08-19
    OF - Director → CIF 0
  • 13
    TOUCHSTONE INNOVATIONS BUSINESSES LLP
    - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04 OC333709
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (67 parents, 46 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
  • 14
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 15
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-02-25 ~ 2011-05-23
    OF - Director → CIF 0
  • 16
    One Boston Place, 201 Washington Street, Suite 3900, Boston, Mass, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-02-25 ~ 2011-05-23
    OF - Director → CIF 0
  • 18
    235 East 42nd Street, New York, New York 10017, United States
    Corporate (22 offsprings)
    Person with significant control
    2021-11-01 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-02-25 ~ 2011-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTIFONY THERAPEUTICS LIMITED

Period: 2011-06-01 ~ now
Company number: 07543962
Registered names
AUTIFONY THERAPEUTICS LIMITED - now
NEWINCCO 1091 LIMITED - 2011-06-01 07543971... (more)
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 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 1
  • 1
    AUTIFONY ALPHA LIMITED
    11924528
    Stevenage Bioscience Catalyst, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2019-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.