INNOPEG LIMITED
Non-Trading
General Information
NAME
INNOPEG LIMITED
COMPANY NUMBER
03555265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
29/04/1998
(26 years and 7 months old)
WEBSITE
https://www.silence-therapeutics.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/1999
16/02/2001
SR RESEARCH LTD
View all previous names
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
The Royal Institution Of Great Brit
21 Albemarle Street
London
W1S 4BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILENCE THERAPEUTICS PLC | Active - Accounts Filed | View Report |
| INNOPEG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | Sarah Murphy (930127599) has left the board |
Credit Risk Overview
Want to learn more about INNOPEG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INNOPEG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOPEG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2022 - Present (2 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/1998 - Present (26 years and 7 months) 29/04/1998 - Present (26 years and 7 months) 29/04/1998 - Present (26 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
29/04/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILENCE THERAPEUTICS PLC | Active - Accounts Filed | View Report |
| INNOPEG LIMITED | Non-Trading | View Report |
| SILENCE THERAPEUTICS (LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 23/08/2024 | Sarah Murphy (930127599) has left the board |
| 23/08/2024 | New Company Secretary Rhonda Hellums (932636640) Appointed |
| 26/10/2023 | New Board Member Steven Romano (931508707) Appointed |
| 08/09/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Giles Victor Campion (914166828) has left the board |
| 20/10/2022 | New Company Secretary Sarah Murphy (930127599) Appointed |
| 19/10/2022 | Barbara Ruskin (927743293) has left the board |
| 28/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Craig Tooman (929923251) Appointed |
| 22/08/2022 | Mark Rothera (927640844) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 20/01/2020 | David Horn Solomon (924854663) has left the board |
| 20/01/2020 | New Board Member Iain Gladstone Ross (922171100) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 18/01/2019 | New Board Member David Horn Solomon (924854663) Appointed |
| 18/01/2019 | David Horn Solomon (925405746) has left the board |
| 11/01/2019 | David John Ellam (921049416) has left the board |
| 11/01/2019 | David John Ellam (921048659) has left the board |
| 11/01/2019 | New Company Secretary Robert Quinn (925405765) Appointed |
| 11/01/2019 | New Board Member David Horn Solomon (925405746) Appointed |
| 14/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 21/07/2016 | New Company Secretary David John Ellam (921049416) Appointed |
| 21/07/2016 | Tim Freeborn (917111321) has left the board |
| 21/07/2016 | Timothy Charles Adrian Freeborn (917288208) has left the board |
| 21/07/2016 | New Board Member David John Ellam (921048659) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 13/12/2013 | New Accounts filed |
| 06/12/2013 | Change in Reg. Office |
| 06/12/2013 | Jeremy Anthony Philip Randall (914944272) has left the board |
| 14/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 22/11/2012 | New Board Member Timothy Charles Adrian Freeborn (917288208) Appointed |
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