SILENCE THERAPEUTICS PLC
LONDON SR PHARMA PLC STANFORD ROOK HOLDINGS PLC

Hellopages » Greater London » Westminster » W1W 8DH
Company number 02992058
Status Active
Incorporation Date 18 November 1994
Company Type Public 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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Appointment of Dr Andrew John Mcglashan Richards as a director on 14 September 2016; Appointment of Mr David John Ellam as a secretary on 18 July 2016. The most likely internet sites of SILENCE THERAPEUTICS PLC are www.silencetherapeutics.co.uk, and www.silence-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Silence Therapeutics Plc is a Public Limited Company. The company registration number is 02992058. Silence Therapeutics Plc has been working since 18 November 1994. The present status of the company is Active. The registered address of Silence Therapeutics Plc is 27 Eastcastle Street London W1w 8dh. . ELLAM, David John is a Secretary of the company. ELLAM, David John is a Director of the company. GRAY, Alistair William is a Director of the company. MORTAZAVI, Ali is a Director of the company. PARKER, Stephen Barry, Dr is a Director of the company. RICHARDS, Andrew John Mcglashan, Dr 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYLE, Eric James has been resigned. Director CARSWELL, John Wilson has been resigned. Director CHARD, Timothy has been resigned. Director CHENG, Annie has been resigned. Director CHRISTELY, Thomas has been resigned. Director CLANCY, Annette has been resigned. Director COLLINSON, Stuart John Myles, Dr has been resigned. Director CURNOCK COOK, Jeremy Lawrence has been resigned. Director DAVIES, Jon Melvyn has been resigned. Director FREEBORN, Timothy Charles Adrian has been resigned. Director GEDDES, Duncan, Prof has been resigned. Director HAWORTH, Philip has been resigned. Director HERRMANN, Max Stephen has been resigned. Director HILL, David has been resigned. Director KARLSSON, Lars Georg Emanuel has been resigned. Director KENNARD, David Anthony, Dr has been resigned. Director KHAN, Michael Mohamed Tarik, Dr has been resigned. Director LAMBERT, John Anthony has been resigned. Director LANG, Thomas, Dr has been resigned. Director MACK, David has been resigned. Director PATTISON, John, Professor has been resigned. Director RANDALL, Jeremy Anthony Philip has been resigned. Director REYNOLDS, Hugh Ronald Peter has been resigned. Director RIDDELL, Alastair James, Dr has been resigned. Director ROOK, Graham Arthur William, Professor has been resigned. Director ROSS, Iain Gladstone has been resigned. Director ROSS, Iain Gladstone has been resigned. Director RUGHEIMER, Iain Nils Hessey has been resigned. Director SEDGWICK, Anthony, Dr has been resigned. Director STANFORD, Cynthia Ann has been resigned. Director STANFORD, John Lawson, Dr has been resigned. Director STURGE, Simon John has been resigned. Director TOPPER, James has been resigned. Director U'PRICHARD, David Charles, Dr has been resigned. Director VICK, Jeffery Scott has been resigned. Director WARREN, Simon Oliver Henry has been resigned. Director WETZEL, Bernd Otto, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ELLAM, David John
Appointed Date: 18 July 2016
Director
ELLAM, David John
Appointed Date: 18 July 2016
62 years old
Director
GRAY, Alistair William
Appointed Date: 12 November 2015
77 years old
Director
MORTAZAVI, Ali
Appointed Date: 02 August 2012
55 years old
Director
PARKER, Stephen Barry, Dr
Appointed Date: 18 November 2013
67 years old
Director
RICHARDS, Andrew John Mcglashan, Dr
Appointed Date: 14 September 2016
65 years old

Resigned Directors

Secretary
DAVIES, Jon Melvyn
Resigned: 27 February 2010
Appointed Date: 18 November 1994
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
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994
Director
BOYLE, Eric James
Resigned: 20 May 2004
Appointed Date: 18 November 1994
72 years old
Director
CARSWELL, John Wilson
Resigned: 01 March 1995
Appointed Date: 18 November 1994
88 years old
Director
CHARD, Timothy
Resigned: 20 July 2003
Appointed Date: 21 February 1997
88 years old
Director
CHENG, Annie
Resigned: 02 September 2014
Appointed Date: 30 May 2013
49 years old
Director
CHRISTELY, Thomas
Resigned: 09 February 2012
Appointed Date: 19 September 2011
66 years old
Director
CLANCY, Annette
Resigned: 02 August 2012
Appointed Date: 01 July 2008
71 years old
Director
COLLINSON, Stuart John Myles, Dr
Resigned: 05 April 2016
Appointed Date: 18 January 2016
66 years old
Director
CURNOCK COOK, Jeremy Lawrence
Resigned: 05 January 2010
Appointed Date: 11 July 2005
76 years old
Director
DAVIES, Jon Melvyn
Resigned: 27 February 2010
Appointed Date: 18 November 1994
70 years old
Director
FREEBORN, Timothy Charles Adrian
Resigned: 17 June 2016
Appointed Date: 08 October 2012
67 years old
Director
GEDDES, Duncan, Prof
Resigned: 22 May 2002
Appointed Date: 21 August 2000
84 years old
Director
HAWORTH, Philip
Resigned: 01 August 2011
Appointed Date: 05 January 2010
70 years old
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
KARLSSON, Lars Georg Emanuel
Resigned: 05 April 2016
Appointed Date: 08 January 2015
65 years old
Director
KENNARD, David Anthony, Dr
Resigned: 17 July 2003
Appointed Date: 12 May 1997
66 years old
Director
KHAN, Michael Mohamed Tarik, Dr
Resigned: 17 June 2016
Appointed Date: 18 September 2012
65 years old
Director
LAMBERT, John Anthony
Resigned: 20 May 2004
Appointed Date: 18 September 2000
73 years old
Director
LANG, Thomas, Dr
Resigned: 21 May 2002
Appointed Date: 10 February 1998
76 years old
Director
MACK, David
Resigned: 26 June 2013
Appointed Date: 05 January 2010
64 years old
Director
PATTISON, John, Professor
Resigned: 31 August 1999
Appointed Date: 18 November 1994
83 years old
Director
RANDALL, Jeremy Anthony Philip
Resigned: 18 November 2013
Appointed Date: 01 July 2008
61 years old
Director
REYNOLDS, Hugh Ronald Peter
Resigned: 05 January 2010
Appointed Date: 20 May 2004
87 years old
Director
RIDDELL, Alastair James, Dr
Resigned: 22 September 2015
Appointed Date: 18 November 2013
76 years old
Director
ROOK, Graham Arthur William, Professor
Resigned: 27 September 2001
Appointed Date: 18 November 1994
79 years old
Director
ROSS, Iain Gladstone
Resigned: 27 February 2010
Appointed Date: 28 May 2004
72 years old
Director
ROSS, Iain Gladstone
Resigned: 04 March 2003
Appointed Date: 07 January 2003
72 years old
Director
RUGHEIMER, Iain Nils Hessey
Resigned: 01 July 2008
Appointed Date: 19 December 1994
72 years old
Director
SEDGWICK, Anthony, Dr
Resigned: 02 August 2012
Appointed Date: 09 February 2012
70 years old
Director
STANFORD, Cynthia Ann
Resigned: 25 March 1998
Appointed Date: 18 November 1994
87 years old
Director
STANFORD, John Lawson, Dr
Resigned: 27 September 2001
Appointed Date: 18 November 1994
87 years old
Director
STURGE, Simon John
Resigned: 18 January 2016
Appointed Date: 21 August 2013
66 years old
Director
TOPPER, James
Resigned: 29 July 2011
Appointed Date: 05 January 2010
63 years old
Director
U'PRICHARD, David Charles, Dr
Resigned: 31 December 2011
Appointed Date: 11 July 2005
77 years old
Director
VICK, Jeffery Scott
Resigned: 17 July 2008
Appointed Date: 27 July 2007
63 years old
Director
WARREN, Simon Oliver Henry
Resigned: 25 March 1998
Appointed Date: 18 November 1994
68 years old
Director
WETZEL, Bernd Otto, Dr
Resigned: 05 January 2010
Appointed Date: 11 July 2005
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 18 November 1994

SILENCE THERAPEUTICS PLC Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2016
Appointment of Dr Andrew John Mcglashan Richards as a director on 14 September 2016
19 Jul 2016
Appointment of Mr David John Ellam as a secretary on 18 July 2016
19 Jul 2016
Appointment of Mr David John Ellam as a director on 18 July 2016
19 Jul 2016
Termination of appointment of Tim Freeborn as a secretary on 19 July 2016
...
... and 240 more events
21 Dec 1994
Application to commence business
21 Dec 1994
Application to commence business
20 Dec 1994
Accounting reference date notified as 31/12
28 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1994
Director resigned;new director appointed

SILENCE THERAPEUTICS PLC Charges

2 August 2012
Share pledge agreement
Delivered: 4 August 2012
Status: Satisfied on 20 February 2015
Persons entitled: Mr. Robert Keith
Description: The debtor has pledged all shares in the company including…

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