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 - LONDON

This company is listed in the following categories:
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

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FUTURE SCREEN PARTNERS 2005 NO.2 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
FUTURE SCREEN PARTNERS 2005 NO.3 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied
ECLIPSE FILM PARTNERS NO. 12 LLP LONDON Active DORMANT None Supplied

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

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