Autifony Therapeutics Limited
Company 07543962 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SV Health Investors UK Limited 1 shared director
- Pulmocide Limited 1 shared director
- Sitryx Therapeutics Limited 1 shared director
- Enara BIO Limited 1 shared director
- Quell Therapeutics Limited 1 shared director
- Alchemab Therapeutics LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07543962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2011 |
| Address | STEVENAGE BIOSCIENCE CATALYST, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2FX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Touchstone Innovations Businesses Llp
ownership of shares 25-50% voting rights 25-50% - Svls Life Sciences Fund V Lp ceased 2021
ownership of shares 25-50% - Pfizer Inc ceased 2023
ownership of shares 25-50%
Officers (11)
- Hannah Louise Selin Secretary · appointed 2025
- Rana Al-Hallaq Director · appointed 2019
- Bingham, Catherine Elizabeth, Dame Director · appointed 2011
- John Berriman Director · appointed 2011
- Charles Henry Large Director · appointed 2011
Show 6 former officers
- Soni, Bobby G., Dr Director · appointed 2017 · resigned 2018
- Pande, Atul Chandra, Dr Director · appointed 2014 · resigned 2024
- Jones, Elaine, Dr Director · appointed 2013 · resigned 2019
- Maina Bhaman Director · appointed 2011 · resigned 2017
- Allan Baxter Director · appointed 2011 · resigned 2015
- Giuseppe Alvaro Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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