OpenCompanies

Silence Therapeutics (London) Limited

Company number
02757200
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 1992
Nature of business
Research and experimental development on biotechnology
Corporate group
Silence Therapeutics PLC (2 companies)

Registered office

Previous names

  • Stanford Rook Limited (until 30 Sep 2015)

Officers

NameRoleAppointedResigned
HELLUMS, Rhonda Secretary 15 Feb 2024
ROMANO, Steven, Dr Director 14 Sep 2023
TOOMAN, Craig Director 22 Feb 2022 14 Dec 2025
MURPHY, Sarah Secretary 28 Sep 2022 22 Dec 2023
CAMPION, Giles Victor, Dr Director 21 Dec 2020 1 Jul 2023
RUSKIN, Barbara Secretary 1 Dec 2020 28 Sep 2022
ROTHERA, Mark Director 21 Dec 2020 22 Feb 2022
ROSS, Iain Gladstone Director 8 Jan 2020 21 Dec 2020
QUINN, Robert, Dr Secretary 9 Jan 2019 1 Dec 2020
SOLOMON, David Horn, Dr Director 9 Jan 2019 8 Jan 2020
ELLAM, David John Secretary 18 Jul 2016 9 Jan 2019
ELLAM, David John Director 18 Jul 2016 9 Jan 2019
FREEBORN, Timothy Charles Adrian Director 2 Aug 2012 19 Jul 2016
FREEBORN, Tim Secretary 2 Aug 2012 19 Jul 2016
RANDALL, Jeremy Anthony Philip Director 27 Feb 2010 4 Dec 2013
HERRMANN, Max Stephen Director 14 May 2010 2 Aug 2012
HERRMANN, Max Stephen Secretary 14 May 2010 2 Aug 2012
DAVIES, Jon Melvyn Secretary 11 Jan 1996 27 Feb 2010
DAVIES, Jon Melvyn Director 20 Sep 1994 27 Feb 2010
ROSS, Iain Gladstone Director 2 Aug 2005 25 Feb 2010
ROSA BRUNET, Laura, Dr Director 1 Aug 2006 21 Nov 2008
STANFORD, John Lawson, Dr Director 20 Oct 1992 23 Sep 2008
ROOK, Graham Arthur William, Professor Director 20 Oct 1992 23 Jul 2008
RUGHEIMER, Iain Nils Hessey Director 26 May 2004 1 Jul 2008
HILL, David Director 19 May 2003 18 Jun 2004
BOYLE, Eric James Director 20 Oct 1992 20 May 2004
FARRER, David John Director 18 Jan 2001 11 May 2004
POVEY, Janet Rowan, Dr Director 1 Nov 1999 6 Oct 2003
KENNARD, David Anthony, Dr Director 11 Jan 1996 17 Jul 2003
LANG, Thomas, Dr Director 10 Feb 1998 21 May 2002
PATTISON, John Ridley, Professor Director 3 Mar 1993 31 Aug 1999
STANFORD, Cynthia Ann Director 23 Jan 1993 1 Apr 1998
WARREN, Simon Oliver Henry Director 20 Oct 1992 1 Apr 1998
WARREN, Simon Oliver Henry Secretary 20 Oct 1992 11 Jan 1996
CARSWELL, John Wilson Director 23 Jan 1993 1 Mar 1995
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 20 Oct 1992 20 Oct 1992
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Oct 1992 20 Oct 1992

Control

NameNature of controlNotifiedCeased
Silence Therapeutics Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -£22,372,673
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -
31 Dec 1993 -

Connections

Owned by

Silence Therapeutics (London) Limited → Silence Therapeutics PLC

Data