SILENCE THERAPEUTICS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILENCE THERAPEUTICS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SILENCE THERAPEUTICS (LONDON) LIMITED was incorporated 31 years ago on 20/10/1992 and has the registered number: 02757200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILENCE THERAPEUTICS (LONDON) LIMITED was incorporated 31 years ago on 20/10/1992 and has the registered number: 02757200. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILENCE THERAPEUTICS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 EASTCASTLE STREET
LONDON
W1W 8DH
This Company Originates in : United Kingdom
Previous trading names include:
STANFORD ROOK LIMITED (until 30/09/2015)
STANFORD ROOK LIMITED (until 30/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH MURPHY | Secretary | 2022-09-28 | CURRENT | ||
MR CRAIG TOOMAN | Oct 1965 | American | Director | 2022-02-22 | CURRENT |
DR STEVEN ROMANO | May 1959 | American | Director | 2023-09-14 | CURRENT |
MR MAX STEPHEN HERRMANN | Secretary | 2010-05-14 UNTIL 2012-08-02 | RESIGNED | ||
PROF JOHN LAWSON STANFORD | Oct 1938 | British | Director | 1992-10-20 UNTIL 2008-09-23 | RESIGNED |
DR LAURA ROSA BRUNET | Dec 1969 | Italian | Director | 2006-08-01 UNTIL 2008-11-21 | RESIGNED |
DR DAVID HORN SOLOMON | Oct 1960 | Canadian | Director | 2019-01-09 UNTIL 2020-01-08 | RESIGNED |
MRS CYNTHIA ANN STANFORD | Nov 1938 | British | Director | 1993-01-23 UNTIL 1998-04-01 | RESIGNED |
PROFESSOR SIR JOHN RIDLEY PATTISON | Aug 1942 | British | Director | 1993-03-03 UNTIL 1999-08-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1992-10-20 UNTIL 1992-10-20 | RESIGNED | ||
DR ROBERT QUINN | Secretary | 2019-01-09 UNTIL 2020-12-01 | RESIGNED | ||
MR TIM FREEBORN | Secretary | 2012-08-02 UNTIL 2016-07-19 | RESIGNED | ||
PROFESSOR GRAHAM ARTHUR WILLIAM ROOK | Mar 1946 | British | Director | 1992-10-20 UNTIL 2008-07-23 | RESIGNED |
JON MELVYN DAVIES | Jan 1956 | British | Secretary | 1996-01-11 UNTIL 2010-02-27 | RESIGNED |
MR DAVID JOHN ELLAM | Secretary | 2016-07-18 UNTIL 2019-01-09 | RESIGNED | ||
SIMON OLIVER HENRY WARREN | Feb 1957 | British | Secretary | 1992-10-20 UNTIL 1996-01-11 | RESIGNED |
BARBARA RUSKIN | Secretary | 2020-12-01 UNTIL 2022-09-28 | RESIGNED | ||
SIMON OLIVER HENRY WARREN | Feb 1957 | British | Director | 1992-10-20 UNTIL 1998-04-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-10-20 UNTIL 1992-10-20 | RESIGNED | ||
MR MARK ROTHERA | Sep 1962 | British | Director | 2020-12-21 UNTIL 2022-02-22 | RESIGNED |
DR GILES VICTOR CAMPION | Dec 1954 | British | Director | 2020-12-21 UNTIL 2023-07-01 | RESIGNED |
JOHN WILSON CARSWELL | Aug 1937 | British | Director | 1993-01-23 UNTIL 1995-03-01 | RESIGNED |
JON MELVYN DAVIES | Jan 1956 | British | Director | 1994-09-20 UNTIL 2010-02-27 | RESIGNED |
MR DAVID JOHN ELLAM | Oct 1963 | British | Director | 2016-07-18 UNTIL 2019-01-09 | RESIGNED |
DAVID JOHN FARRER | May 1956 | British | Director | 2001-01-18 UNTIL 2004-05-11 | RESIGNED |
MR TIMOTHY CHARLES ADRIAN FREEBORN | Dec 1958 | British | Director | 2012-08-02 UNTIL 2016-07-19 | RESIGNED |
MR MAX STEPHEN HERRMANN | Apr 1966 | British | Director | 2010-05-14 UNTIL 2012-08-02 | RESIGNED |
MR IAIN NILS HESSEY RUGHEIMER | Oct 1953 | British | Director | 2004-05-26 UNTIL 2008-07-01 | RESIGNED |
ERIC JAMES BOYLE | Dec 1953 | British | Director | 1992-10-20 UNTIL 2004-05-20 | RESIGNED |
MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 2005-08-02 UNTIL 2010-02-25 | RESIGNED |
MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 2020-01-08 UNTIL 2020-12-21 | RESIGNED |
DR DAVID HILL | Sep 1950 | New Zealand | Director | 2003-05-19 UNTIL 2004-06-18 | RESIGNED |
DR DAVID ANTHONY KENNARD | Jan 1960 | British | Director | 1996-01-11 UNTIL 2003-07-17 | RESIGNED |
DR THOMAS LANG | Sep 1949 | British | Director | 1998-02-10 UNTIL 2002-05-21 | RESIGNED |
DR JANET ROWAN POVEY | Jun 1960 | British | Director | 1999-11-01 UNTIL 2003-10-06 | RESIGNED |
MR JEREMY ANTHONY PHILIP RANDALL | Jul 1964 | British | Director | 2010-02-27 UNTIL 2013-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silence Therapeutics Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SILENCE THERAPEUTICS (LONDON) LIMITED | 2016-10-20 | 31-12-2015 | £-22,372,673 equity |