OpenCompanies

Silence Therapeutics PLC

Company number
02992058
Status
Active
Type
Public Limited Company
Incorporated
18 Nov 1994
Nature of business
Research and experimental development on biotechnology

Registered office

Previous names

  • Stanford Rook Holdings PLC (until 21 Jun 1999)
  • SR Pharma PLC (until 26 Apr 2007)

Officers

NameRoleAppointedResigned
HELLUMS, Rhonda Director 18 Dec 2025
EDE-GOLIGHTLY, James Lawrence Director 14 Dec 2025
MCINERNEY, Tim Director 5 May 2025
HELLUMS, Rhonda Secretary 26 Jan 2024
ROSS, Iain Gladstone Director 25 Apr 2019
LEMUS, Dave Director 21 Jun 2018
TOOMAN, Craig Director 22 Feb 2022 14 Dec 2025
DAVIDSON, Michael, Dr. Director 6 Jan 2021 11 Aug 2025
EDE-GOLIGHTLY, James Lawrence Director 25 Apr 2019 26 Jun 2025
GRAY, Alistair William Director 12 Nov 2015 30 Apr 2024
MURPHY, Sarah Secretary 28 Sep 2022 22 Dec 2023
CAMPION, Giles Victor, Dr Director 9 Jun 2020 1 Jul 2023
ROMANO, Steven, Dr Director 29 Jul 2019 1 Apr 2023
RUSKIN, Barbara, Dr. Secretary 1 Dec 2020 28 Sep 2022
ROTHERA, Mark Director 14 Sep 2020 22 Feb 2022
QUINN, Robert, Dr Secretary 9 Jan 2019 1 Dec 2020
CAMPION, Giles Victor, Dr Director 19 May 2020 9 Jun 2020
SOLOMON, David Horn, Dr Director 17 Jul 2018 17 Dec 2019
PARKER, Stephen Barry, Dr Director 18 Nov 2013 25 Apr 2019
RICHARDS, Andrew John Mcglashan, Dr Director 14 Sep 2016 16 Apr 2019
ELLAM, David John Director 18 Jul 2016 9 Jan 2019
ELLAM, David John Secretary 18 Jul 2016 9 Jan 2019
JENKINS, Annalisa Director 16 Oct 2017 20 Aug 2018
MORTAZAVI, Ali Director 2 Aug 2012 4 Jun 2018
FREEBORN, Tim Secretary 2 Aug 2012 19 Jul 2016
FREEBORN, Timothy Charles Adrian Director 8 Oct 2012 17 Jun 2016
KHAN, Michael Mohamed Tarik, Dr Director 18 Sep 2012 17 Jun 2016
COLLINSON, Stuart John Myles, Dr Director 18 Jan 2016 5 Apr 2016
KARLSSON, Lars Georg Emanuel Director 8 Jan 2015 5 Apr 2016
STURGE, Simon John Director 21 Aug 2013 18 Jan 2016
RIDDELL, Alastair James, Dr Director 18 Nov 2013 22 Sep 2015
CHENG, Annie Director 30 May 2013 2 Sep 2014
RANDALL, Jeremy Anthony Philip Director 1 Jul 2008 18 Nov 2013
MACK, David Director 5 Jan 2010 26 Jun 2013
SEDGWICK, Anthony, Dr Director 9 Feb 2012 2 Aug 2012
HERRMANN, Max Stephen Secretary 14 May 2010 2 Aug 2012
HERRMANN, Max Stephen Director 14 May 2010 2 Aug 2012
CLANCY, Annette Director 1 Jul 2008 2 Aug 2012
CHRISTELY, Thomas Director 19 Sep 2011 9 Feb 2012
U'PRICHARD, David Charles, Dr Director 11 Jul 2005 31 Dec 2011
HAWORTH, Philip Director 5 Jan 2010 1 Aug 2011
TOPPER, James Director 5 Jan 2010 29 Jul 2011
ROSS, Iain Gladstone Director 28 May 2004 27 Feb 2010
DAVIES, Jon Melvyn Director 18 Nov 1994 27 Feb 2010
DAVIES, Jon Melvyn Secretary 18 Nov 1994 27 Feb 2010
CURNOCK COOK, Jeremy Lawrence Director 11 Jul 2005 5 Jan 2010
WETZEL, Bernd Otto, Dr Director 11 Jul 2005 5 Jan 2010
REYNOLDS, Hugh Ronald Peter Director 20 May 2004 5 Jan 2010
VICK, Jeffery Scott Director 27 Jul 2007 17 Jul 2008
RUGHEIMER, Iain Nils Hessey Director 19 Dec 1994 1 Jul 2008
HILL, David Director 19 May 2003 18 Jun 2004
LAMBERT, John Anthony Director 18 Sep 2000 20 May 2004
BOYLE, Eric James Director 18 Nov 1994 20 May 2004
CHARD, Timothy Director 21 Feb 1997 20 Jul 2003
KENNARD, David Anthony, Dr Director 12 May 1997 17 Jul 2003
ROSS, Iain Gladstone Director 7 Jan 2003 4 Mar 2003
GEDDES, Duncan, Prof Director 21 Aug 2000 22 May 2002
LANG, Thomas, Dr Director 10 Feb 1998 21 May 2002
STANFORD, John Lawson, Dr Director 18 Nov 1994 27 Sep 2001
ROOK, Graham Arthur William, Professor Director 18 Nov 1994 27 Sep 2001
PATTISON, John, Professor Director 18 Nov 1994 31 Aug 1999
WARREN, Simon Oliver Henry Director 18 Nov 1994 25 Mar 1998
STANFORD, Cynthia Ann Director 18 Nov 1994 25 Mar 1998
CARSWELL, John Wilson Director 18 Nov 1994 1 Mar 1995
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Nov 1994 18 Nov 1994
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 18 Nov 1994 18 Nov 1994
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Director 18 Nov 1994 18 Nov 1994

Control

NameNature of controlNotifiedCeased
Mr Richard Ian Griffiths Ownership Of Shares 25 To 50 Percent 4 Aug 2025 10 Aug 2026
Mr Richard Ian Griffiths Ownership Of Shares 25 To 50 Percent As Firm 27 Jul 2017 30 Nov 2021

Accounts

Year ended
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
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

Connections

Controls

Data