| Company Name | Autolus Holdings (UK) Limited |
|---|---|
| Directors | Christian Martin Itin and Lucinda Claire Crabtree |
| Company Status | Active |
| Company Number | 11365111 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2018(5 years, 11 months ago) |
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 | Mr Christian Martin Itin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 15 June 2018(1 month 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 | Lucinda Claire Crabtree |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2022(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Mediaworks 191 Wood Lane London W12 7FP |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 March 2022(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Matthias Alder |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 May 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 Dominic Michael Moreland |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2018(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 May 2021) |
| Role | Vice President Finance |
| Country of Residence | England |
| Correspondence Address | Forest House 58 Wood Lane London W12 7RZ |
| Director Name | Mr Andrew John Oakley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Australian,British |
| Status | Resigned |
| Appointed | 31 May 2021(3 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 13 October 2022) |
| Role | Chief Financial Officer |
| 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 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 2 July 2020 | Full accounts made up to 31 December 2019 (17 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 23 July 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 3 July 2019 | Full accounts made up to 30 September 2018 (14 pages) |
| 29 May 2019 | Confirmation statement made on 15 May 2019 with updates (5 pages) |
| 16 April 2019 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
| 6 March 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 27 June 2018 | Change of details for Autolus Therapeutics Limited as a person with significant control on 18 June 2018 (2 pages) |
| 15 June 2018 | Appointment of Mr Christian Martin Itin as a director on 15 June 2018 (2 pages) |
| 15 June 2018 | Statement by Directors (1 page) |
| 15 June 2018 | Appointment of Mr Dominic Michael Moreland as a director on 15 June 2018 (2 pages) |
| 15 June 2018 | Solvency Statement dated 15/06/18 (1 page) |
| 15 June 2018 | Resolutions
|
| 15 June 2018 | Statement of capital on 15 June 2018
|
| 15 June 2018 | Statement of capital following an allotment of shares on 15 June 2018
|
| 30 May 2018 | Current accounting period shortened from 31 May 2019 to 30 September 2018 (1 page) |
| 16 May 2018 | Incorporation Statement of capital on 2018-05-16
|