Autolus Therapeutics Plc

Company Name	Autolus Therapeutics Plc
Company Status	Active
Company Number	11185179
Category	Public Limited Company
Incorporation Date	2 February 2018(6 years, 2 months ago)
Previous Name	Autolus Therapeutics Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Dr Martin Patrick Murphy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Mr Joseph Anderson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Ms Linda Catharina Bain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 June 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Mr John Berriman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Ms Cynthia Marie Butitta
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	15 June 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Mr Christian Martin Itin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	15 June 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	John Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	15 September 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Secretary Name	Alex Driggs
Status	Current
Appointed	06 October 2021(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	William Douglas Young
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	06 November 2021(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Biotechnology Expert
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Dr Robert Iannone
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	15 June 2023(5 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Evp, Global Head Of R&D
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Elisabeth Pamela Leiderman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	20 December 2023(5 years, 10 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Robert William Azelby
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	09 January 2024(5 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Biotechnology Executive
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Matthias Alder
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 2018(same day as company formation)
Role	Senior Vice President, Chief Business Officer And
Country of Residence	United States
Correspondence Address	C/O Autolus Limited Forest House 58 Wood Lane White City London W12 7RZ

Director Name	Mr Kapil Dhingra
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Secretary Name	Mr Matthias Alder
Status	Resigned
Appointed	15 June 2018(4 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 2021)
Role	Company Director
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Mr Jay Thomas Backstrom
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2020(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Location

Registered Address	The Mediaworks 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

20 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
13 February 2024	Appointment of Robert William Azelby as a director on 9 January 2024 (2 pages)
1 February 2024	Statement of capital following an allotment of shares on 7 August 2023 GBP 88,004.956778 USD 7,300.108452 (5 pages)
1 February 2024	Statement of capital following an allotment of shares on 22 December 2023 GBP 88,004.956778 USD 7,312.257162 (5 pages)
1 February 2024	Statement of capital following an allotment of shares on 11 January 2024 GBP 88,004.956778 USD 7,312.415166 (5 pages)
5 January 2024	Appointment of Elisabeth Pamela Leiderman as a director on 20 December 2023 (2 pages)
5 January 2024	Termination of appointment of Kapil Dhingra as a director on 31 December 2023 (1 page)
18 September 2023	Appointment of Dr Robert Iannone as a director on 15 June 2023 (2 pages)
12 July 2023	Group of companies' accounts made up to 31 December 2022 (315 pages)
3 May 2023	Termination of appointment of Jay Thomas Backstrom as a director on 28 February 2023 (1 page)
8 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
7 February 2023	Statement of capital following an allotment of shares on 21 December 2022 GBP 88,004.956778 USD 7,269.564624 (6 pages)
8 September 2022	Statement of capital following an allotment of shares on 18 July 2022 GBP 88,004.956778 USD 3,824.755326 (5 pages)
7 July 2022	Group of companies' accounts made up to 31 December 2021 (436 pages)
5 July 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
15 February 2022	Statement of capital following an allotment of shares on 9 September 2021 GBP 88,004.956778 USD 3,062.959998 (5 pages)
15 February 2022	Statement of capital following an allotment of shares on 12 November 2021 GBP 88,004.956778 USD 3,818.564064 (5 pages)
15 February 2022	Statement of capital following an allotment of shares on 5 October 2021 GBP 88,004.956778 USD 3,063.126402 (5 pages)
15 February 2022	Statement of capital following an allotment of shares on 1 November 2021 GBP 88,004.956778 USD 3,063.168402 (5 pages)
15 February 2022	Statement of capital following an allotment of shares on 22 September 2021 GBP 88,004.956778 USD 3,063.032952 (5 pages)
15 February 2022	Statement of capital following an allotment of shares on 10 August 2021 GBP 88,004.956778 USD 3,062.903172 (5 pages)
10 February 2022	Register inspection address has been 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 (1 page)
10 February 2022	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE (1 page)
4 February 2022	Appointment of John Johnson as a director on 15 September 2021 (2 pages)
17 December 2021	Appointment of William Douglas Young as a director on 6 November 2021 (2 pages)
15 December 2021	Director's details changed for Ms Linda Catharina Bain on 26 August 2021 (2 pages)
12 November 2021	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
12 November 2021	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 November 2021	Appointment of Alex Driggs as a secretary on 6 October 2021 (2 pages)
11 November 2021	Termination of appointment of Matthias Alder as a secretary on 6 October 2021 (1 page)
26 August 2021	Registered office address changed from Forest House 58 Wood Lane London W12 7RZ United Kingdom to The Mediaworks 191 Wood Lane London W12 7FP on 26 August 2021 (1 page)
23 July 2021	Statement of capital following an allotment of shares on 14 July 2021 GBP 88,004.956778 USD 3,061.5824 (6 pages)
14 July 2021	Group of companies' accounts made up to 31 December 2020 (86 pages)
19 May 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
13 May 2021	Confirmation statement made on 1 February 2021 with updates (8 pages)
12 May 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 88,004.956778 USD 2,964.53716 (13 pages)
17 August 2020	Appointment of Mr Jay Thomas Backstrom as a director on 1 August 2020 (2 pages)
30 June 2020	Group of companies' accounts made up to 31 December 2019 (87 pages)
16 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
15 February 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 88,004.956778 USD 2,193.94178 (9 pages)
26 April 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
23 April 2019	Group of companies' accounts made up to 30 September 2018 (120 pages)
16 April 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
8 April 2019	Resolutions RES13 ‐ Re appointed as auditor of the company 28/03/2019 (1 page)
6 March 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
11 February 2019	Confirmation statement made on 1 February 2019 with updates (8 pages)
11 February 2019	Withdrawal of a person with significant control statement on 11 February 2019 (2 pages)
23 July 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 88,004.956808 USD 1,686.28635 (5 pages)
3 July 2018	Change of share class name or designation (2 pages)
3 July 2018	Sub-division of shares on 26 June 2018 (8 pages)
3 July 2018	Particulars of variation of rights attached to shares (3 pages)
3 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided/redenominated 15/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (81 pages)
3 July 2018	Sub-division of shares on 26 June 2018 (10 pages)
3 July 2018	Particulars of variation of rights attached to shares (3 pages)
3 July 2018	Redenomination of shares. Statement of capital 26 June 2018 GBP 88,004.956758 USD 1,260.1120 (8 pages)
3 July 2018	Consolidation of shares on 26 June 2018 (9 pages)
29 June 2018	Cessation of Matthias Alder as a person with significant control on 15 June 2018 (1 page)
29 June 2018	Notification of a person with significant control statement (2 pages)
27 June 2018	Director's details changed for Ms Linda Cathavina Bain on 15 June 2018 (2 pages)
26 June 2018	Appointment of Mr John Berriman as a director on 15 June 2018 (2 pages)
26 June 2018	Sub-division of shares on 14 June 2018 (4 pages)
25 June 2018	Appointment of Mr Matthias Alder as a secretary on 15 June 2018 (2 pages)
22 June 2018	Change of share class name or designation (2 pages)
21 June 2018	Particulars of variation of rights attached to shares (4 pages)
21 June 2018	Appointment of Dr Martin Patrick Murphy as a director on 14 June 2018 (2 pages)
21 June 2018	Termination of appointment of Matthias Alder as a director on 15 June 2018 (1 page)
21 June 2018	Appointment of Ms Linda Cathavina Bain as a director on 15 June 2018 (2 pages)
21 June 2018	Appointment of Mr Joseph Anderson as a director on 15 June 2018 (2 pages)
21 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Equity incentive plan/subdivision/ consolidation 15/06/2018 (4 pages)
21 June 2018	Resolutions RES13 ‐ Subdivision 14/06/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
21 June 2018	Appointment of Mr Kapil Dhingra as a director on 15 June 2018 (2 pages)
21 June 2018	Appointment of Mr Christian Martin Itin as a director on 15 June 2018 (2 pages)
21 June 2018	Appointment of Ms Cynthia Marie Butitta as a director on 15 June 2018 (2 pages)
18 June 2018	Auditor's report (1 page)
18 June 2018	Auditor's statement (1 page)
18 June 2018	Balance Sheet (5 pages)
18 June 2018	Certificate of re-registration from Private to Public Limited Company (1 page)
18 June 2018	Re-registration of Memorandum and Articles (51 pages)
18 June 2018	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
18 June 2018	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
15 June 2018	Solvency Statement dated 15/06/18 (2 pages)
15 June 2018	Statement of capital following an allotment of shares on 15 June 2018 GBP 222,233,936.9937 (10 pages)
15 June 2018	Statement of capital on 15 June 2018 GBP 88,960.5417 (8 pages)
15 June 2018	Statement by Directors (2 pages)
15 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
15 May 2018	Current accounting period shortened from 28 February 2019 to 30 September 2018 (1 page)
2 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-02 GBP 1 (31 pages)
2 February 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-02 GBP 1 (31 pages)

Autolus Therapeutics Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London