SILENCE THERAPEUTICS (LONDON) LIMITED
LONDON STANFORD ROOK LIMITED

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Company number 02757200
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address 27 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2015; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SILENCE THERAPEUTICS (LONDON) LIMITED are www.silencetherapeuticslondon.co.uk, and www.silence-therapeutics-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Silence Therapeutics London Limited is a Private Limited Company. The company registration number is 02757200. Silence Therapeutics London Limited has been working since 20 October 1992. The present status of the company is Active. The registered address of Silence Therapeutics London Limited is 27 Eastcastle Street London W1w 8dh. The company`s financial liabilities are £0k. It is £0k against last year. . ELLAM, David John is a Secretary of the company. ELLAM, David John is a Director of the company. Secretary DAVIES, Jon Melvyn has been resigned. Secretary FREEBORN, Tim has been resigned. Secretary HERRMANN, Max Stephen has been resigned. Secretary WARREN, Simon Oliver Henry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOYLE, Eric James has been resigned. Director CARSWELL, John Wilson has been resigned. Director DAVIES, Jon Melvyn has been resigned. Director FARRER, David John has been resigned. Director FREEBORN, Timothy Charles Adrian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HERRMANN, Max Stephen has been resigned. Director HILL, David has been resigned. Director KENNARD, David Anthony, Dr has been resigned. Director LANG, Thomas, Dr has been resigned. Director PATTISON, John Ridley, Professor has been resigned. Director POVEY, Janet Rowan, Dr has been resigned. Director RANDALL, Jeremy Anthony Philip has been resigned. Director ROOK, Graham Arthur William, Professor has been resigned. Director ROSA BRUNET, Laura, Dr has been resigned. Director ROSS, Iain Gladstone has been resigned. Director RUGHEIMER, Iain Nils Hessey has been resigned. Director STANFORD, Cynthia Ann has been resigned. Director STANFORD, John Lawson, Dr has been resigned. Director WARREN, Simon Oliver Henry has been resigned. The company operates in "Research and experimental development on biotechnology".


silence therapeutics (london) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ELLAM, David John
Appointed Date: 18 July 2016
Director
ELLAM, David John
Appointed Date: 18 July 2016
62 years old

Resigned Directors

Secretary
DAVIES, Jon Melvyn
Resigned: 27 February 2010
Appointed Date: 11 January 1996
Secretary
FREEBORN, Tim
Resigned: 19 July 2016
Appointed Date: 02 August 2012
Secretary
HERRMANN, Max Stephen
Resigned: 02 August 2012
Appointed Date: 14 May 2010
Secretary
WARREN, Simon Oliver Henry
Resigned: 11 January 1996
Appointed Date: 20 October 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Director
BOYLE, Eric James
Resigned: 20 May 2004
Appointed Date: 20 October 1992
71 years old
Director
CARSWELL, John Wilson
Resigned: 01 March 1995
Appointed Date: 23 January 1993
88 years old
Director
DAVIES, Jon Melvyn
Resigned: 27 February 2010
Appointed Date: 20 September 1994
69 years old
Director
FARRER, David John
Resigned: 11 May 2004
Appointed Date: 18 January 2001
69 years old
Director
FREEBORN, Timothy Charles Adrian
Resigned: 19 July 2016
Appointed Date: 02 August 2012
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Director
HERRMANN, Max Stephen
Resigned: 02 August 2012
Appointed Date: 14 May 2010
59 years old
Director
HILL, David
Resigned: 18 June 2004
Appointed Date: 19 May 2003
75 years old
Director
KENNARD, David Anthony, Dr
Resigned: 17 July 2003
Appointed Date: 11 January 1996
65 years old
Director
LANG, Thomas, Dr
Resigned: 21 May 2002
Appointed Date: 10 February 1998
76 years old
Director
PATTISON, John Ridley, Professor
Resigned: 31 August 1999
Appointed Date: 03 March 1993
83 years old
Director
POVEY, Janet Rowan, Dr
Resigned: 06 October 2003
Appointed Date: 01 November 1999
65 years old
Director
RANDALL, Jeremy Anthony Philip
Resigned: 04 December 2013
Appointed Date: 27 February 2010
61 years old
Director
ROOK, Graham Arthur William, Professor
Resigned: 23 July 2008
Appointed Date: 20 October 1992
79 years old
Director
ROSA BRUNET, Laura, Dr
Resigned: 21 November 2008
Appointed Date: 01 August 2006
55 years old
Director
ROSS, Iain Gladstone
Resigned: 25 February 2010
Appointed Date: 02 August 2005
71 years old
Director
RUGHEIMER, Iain Nils Hessey
Resigned: 01 July 2008
Appointed Date: 26 May 2004
72 years old
Director
STANFORD, Cynthia Ann
Resigned: 01 April 1998
Appointed Date: 23 January 1993
87 years old
Director
STANFORD, John Lawson, Dr
Resigned: 23 September 2008
Appointed Date: 20 October 1992
87 years old
Director
WARREN, Simon Oliver Henry
Resigned: 01 April 1998
Appointed Date: 20 October 1992
68 years old

Persons With Significant Control

Silence Therapeutics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILENCE THERAPEUTICS (LONDON) LIMITED Events

21 Nov 2016
Amended total exemption full accounts made up to 31 December 2015
19 Oct 2016
Micro company accounts made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Jul 2016
Appointment of Mr David John Ellam as a secretary on 18 July 2016
19 Jul 2016
Termination of appointment of Tim Freeborn as a secretary on 19 July 2016
...
... and 103 more events
05 Nov 1992
New director appointed
05 Nov 1992
New director appointed
05 Nov 1992
Director resigned;new director appointed
05 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1992
Incorporation

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