Autolus Limited
- Company number
- 09115837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2014
- Nature of business
- Manufacture of basic pharmaceutical products
Wholesale of pharmaceutical goods - Corporate group
- Autolus Therapeutics PLC (2 companies)
Registered office
Previous names
- Newincco 1311 Limited (until 21 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Christopher Michael James | Director | 2 Sep 2025 | |
| MCILVENNY, Patrick Paul | Director | 2 Sep 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 8 Mar 2022 | |
| ITIN, Christian Martin | Director | 20 Oct 2014 | 12 Feb 2026 |
| MERCIECA, Andrew Paul | Director | 2 Aug 2023 | 8 Aug 2025 |
| CRABTREE, Lucinda Claire, Dr. | Director | 13 Oct 2022 | 2 Aug 2023 |
| OAKLEY, Andrew John, Mr. | Director | 31 May 2021 | 13 Oct 2022 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 3 Jul 2014 | 8 Mar 2022 |
| ALDER, Matthias | Director | 22 Jun 2018 | 30 Sep 2021 |
| MORELAND, Dominic Michael | Director | 22 Jun 2018 | 31 May 2021 |
| MURPHY, Martin Patrick | Director | 25 Sep 2014 | 22 Jun 2018 |
| BUTITTA, Cynthia Marie | Director | 8 Mar 2018 | 15 Jun 2018 |
| ANDERSON, Joe | Director | 2 Mar 2016 | 15 Jun 2018 |
| DHINGRA, Kapil | Director | 20 Oct 2014 | 15 Jun 2018 |
| BERRIMAN, John | Director | 20 Oct 2014 | 15 Jun 2018 |
| HODGKIN, Edward Eliot | Director | 25 Sep 2014 | 15 Jun 2018 |
| PULE, Martin, Dr | Director | 24 Sep 2014 | 15 Jun 2018 |
| WILLIAMS, Chris | Director | 25 Sep 2014 | 7 Jul 2016 |
| BRADSHAW, John | Director | 21 Aug 2014 | 24 Sep 2014 |
| MACKIE, Christopher Alan | Director | 3 Jul 2014 | 21 Aug 2014 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 3 Jul 2014 | 21 Aug 2014 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 3 Jul 2014 | 21 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Autolus Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2018 | |
| Syncona Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
22 Feb 2017 | 15 Jun 2018 |
| Syncona Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 22 Feb 2017 |
Accounts
Connections
Owned by
Autolus Limited → Autolus Holdings (UK) Limited → Autolus Therapeutics PLC
Directors’ other companies
- MCILVENNY, Patrick Paul - Director at Autolus Holdings (UK) Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
Companies at the same address
- Autolus Holdings (UK) Limited (11365111)
- Autolus Therapeutics PLC (11185179)