OpenCompanies

Innopeg Limited

Company number
03555265
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 1998
Nature of business
Research and experimental development on biotechnology
Corporate group
Silence Therapeutics PLC (2 companies)

Registered office

Previous names

  • SR Research Ltd (until 16 Feb 2001)
  • SR Pharma Ltd (until 21 Jun 1999)

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 Director 18 Jul 2016 9 Jan 2019
ELLAM, David John Secretary 18 Jul 2016 9 Jan 2019
FREEBORN, Tim Secretary 2 Aug 2012 19 Jul 2016
FREEBORN, Timothy Charles Adrian Director 2 Aug 2012 19 Jul 2016
RANDALL, Jeremy Anthony Philip Director 27 Feb 2010 4 Dec 2013
HERRMANN, Max Stephen Director 24 May 2010 2 Aug 2012
DAVIES, Jon Melvyn Director 29 Apr 1998 27 Feb 2010
DAVIES, Jon Melvyn Secretary 29 Apr 1998 27 Feb 2010
LUCAS, John Mark Director 1 Jul 2008 12 Feb 2010
RUGHEITER, Ian Nils Hessey Director 26 May 2004 1 Jul 2008
BOYLE, Eric James Director 29 Apr 1998 20 May 2004
KILPATRICK, Michael John, Dr Director 21 Mar 2001 5 Dec 2002
JALLAT, Stephane Pierre Paul, Dr Director 21 Sep 2001 30 Sep 2002
DONNELLY, Stephen Gerard Director 21 Mar 2001 13 Aug 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Apr 1998 29 Apr 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 29 Apr 1998 29 Apr 1998

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 Dormant £120,000
31 Dec 2024 Dormant £120,000
31 Dec 2023 Dormant £120,000
31 Dec 2022 Dormant £120,000
31 Dec 2021 Dormant £120,000
31 Dec 2020 Dormant £120,000
31 Dec 2019 Dormant £120,000
31 Dec 2018 Dormant £120,000
31 Dec 2017 Dormant £120,000
31 Dec 2016 Dormant £120,000
31 Dec 2015 Dormant £120,000
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 -

Connections

Owned by

Innopeg Limited → Silence Therapeutics PLC

Data