INNOPEG LIMITED - LONDON
Company Profile | Company Filings |
Overview
INNOPEG LIMITED is a Private Limited Company from LONDON and has the status: Active.
INNOPEG LIMITED was incorporated 25 years ago on 29/04/1998 and has the registered number: 03555265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNOPEG LIMITED was incorporated 25 years ago on 29/04/1998 and has the registered number: 03555265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INNOPEG 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
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 |
---|---|---|---|---|---|
MR CRAIG TOOMAN | Oct 1965 | American | Director | 2022-02-22 | CURRENT |
DR STEVEN ROMANO | May 1959 | American | Director | 2023-09-14 | CURRENT |
MS SARAH MURPHY | Secretary | 2022-09-28 | CURRENT | ||
DR MICHAEL JOHN KILPATRICK | Dec 1949 | British | Director | 2001-03-21 UNTIL 2002-12-05 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-29 UNTIL 1998-04-29 | RESIGNED | ||
MR DAVID JOHN ELLAM | Secretary | 2016-07-18 UNTIL 2019-01-09 | RESIGNED | ||
JON MELVYN DAVIES | Jan 1956 | British | Secretary | 1998-04-29 UNTIL 2010-02-27 | RESIGNED |
DR ROBERT QUINN | Secretary | 2019-01-09 UNTIL 2020-12-01 | RESIGNED | ||
DR STEPHANE PIERRE PAUL JALLAT | Sep 1965 | French | Director | 2001-09-21 UNTIL 2002-09-30 | RESIGNED |
BARBARA RUSKIN | Secretary | 2020-12-01 UNTIL 2022-09-28 | RESIGNED | ||
MR IAIN GLADSTONE ROSS | Jan 1954 | British | Director | 2020-01-08 UNTIL 2020-12-21 | RESIGNED |
MR MARK ROTHERA | Sep 1962 | British | Director | 2020-12-21 UNTIL 2022-02-22 | RESIGNED |
IAN NILS HESSEY RUGHEITER | Oct 1953 | Canadian | Director | 2004-05-26 UNTIL 2008-07-01 | RESIGNED |
MR JEREMY ANTHONY PHILIP RANDALL | Jul 1964 | British | Director | 2010-02-27 UNTIL 2013-12-04 | RESIGNED |
JOHN MARK LUCAS | Jun 1966 | British | Director | 2008-07-01 UNTIL 2010-02-12 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-29 UNTIL 1998-04-29 | RESIGNED | ||
DR DAVID HORN SOLOMON | Oct 1960 | Canadian | Director | 2019-01-09 UNTIL 2020-01-08 | RESIGNED |
MR TIM FREEBORN | Secretary | 2012-08-02 UNTIL 2016-07-19 | RESIGNED | ||
MR STEPHEN GERARD DONNELLY | Aug 1961 | Irish | Director | 2001-03-21 UNTIL 2001-08-13 | RESIGNED |
MR MAX STEPHEN HERRMANN | Apr 1966 | British | Director | 2010-05-24 UNTIL 2012-08-02 | RESIGNED |
MR TIMOTHY CHARLES ADRIAN FREEBORN | Dec 1958 | British | Director | 2012-08-02 UNTIL 2016-07-19 | RESIGNED |
MR DAVID JOHN ELLAM | Oct 1963 | British | Director | 2016-07-18 UNTIL 2019-01-09 | RESIGNED |
JON MELVYN DAVIES | Jan 1956 | British | Director | 1998-04-29 UNTIL 2010-02-27 | RESIGNED |
DR GILES VICTOR CAMPION | Dec 1954 | British | Director | 2020-12-21 UNTIL 2023-07-01 | RESIGNED |
ERIC JAMES BOYLE | Dec 1953 | British | Director | 1998-04-29 UNTIL 2004-05-20 | 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 |
---|---|---|---|
Dormant Company Accounts - INNOPEG LIMITED | 2023-09-05 | 31-12-2022 | £120,000 equity |
Dormant Company Accounts - INNOPEG LIMITED | 2022-09-23 | 31-12-2021 | £120,000 equity |
Dormant Company Accounts - INNOPEG LIMITED | 2021-10-01 | 31-12-2020 | £120,000 equity |
Dormant Company Accounts - INNOPEG LIMITED | 2020-09-09 | 31-12-2019 | £120,000 equity |
Dormant Company Accounts - INNOPEG LIMITED | 2019-08-07 | 31-12-2018 | £120,000 equity |
Dormant Company Accounts - INNOPEG LIMITED | 2018-09-12 | 31-12-2017 | £120,000 equity |
Dormant Company Accounts - INNOPEG LIMITED | 2017-09-20 | 31-12-2016 | £120,000 equity |
Dormant Company Accounts - INNOPEG LIMITED | 2016-09-16 | 31-12-2015 | £120,000 equity |