Company
Autifony Therapeutics Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Dr Bobby G. Soni 2017-2018 View profile
- Dr Atul Chandra Pande 2014-2024 View profile
- Dr Elaine Jones 2013-2019 View profile
- Maina Bhaman 2011-2017 View profile
- Allan Baxter 2011-2015 View profile
- Giuseppe Alvaro 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2011
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Touchstone Innovations Businesses LLP
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Autifony Therapeutics Limited
is controlled by Touchstone Innovations Businesses LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Touchstone Innovations Businesses LLP
is controlled by IP2IPO Innovations Limited
Evidence
active 75-100% surplus assets (LLP) · notified 2017-01-04 · source: Companies House PSC register - IP2IPO Innovations Limited
is controlled by Touchstone Innovations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Touchstone Innovations Limited
is controlled by IP Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 · source: Companies House PSC register
Ultimately controlled by IP Group PLC.
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- 10507711
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- IP Capital Limited
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- Eight19 Limited
- 06553076
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- IP2IPO Americas Limited
- Forsite Diagnostics Limited
- Serascience Limited
- IP2IPO Management Limited
- 10507761
- 09253249
- IP Venture Fund II (GP) LLP
- 09916660
- 06715039
- Psyomics LTD
- Fusion IP Nottingham Limited
- 16265776
- OC301452
- Dukosi Limited
- 08018418
- Hexxcell LTD
- 09612606
- Anacail Limited
- 10839531
- Mirriad Limited
- Medella Therapeutics Limited
- 09150911
- Absynth Biologics Limited
- IPG USA (LP) Limited
- Audioscenic Limited
- Econic Technologies LTD
- Cambridge Touch Technologies LTD
- IP Ventures (Scotland) Limited
- Ceres Power Licence Company Limited
- Touchstone Innovations Businesses LLP
- IPG SW Venture Growth Fund (GP) LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- John Berriman Director · appointed 2011
- Charles Henry Large Director · appointed 2011
- Dame Catherine Elizabeth Bingham Director · appointed 2011
- Rana Al-Hallaq Director · appointed 2019
Directors past 6 years
- John Berriman Director · appointed 2011
- Charles Henry Large Director · appointed 2011
- Dame Catherine Elizabeth Bingham Director · appointed 2011
- Rana Al-Hallaq Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Charles Henry Large Director · appointed 2011
- Rana Al-Hallaq Director · appointed 2019
Portfolio (2)
- John Berriman Director · appointed 2011
- Dame Catherine Elizabeth Bingham Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07543962
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data