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SILENCE THERAPEUTICS PLC - 27 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 02992058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Eastcastle Street
- London
- W1W 8DH 27 Eastcastle Street, London, W1W 8DH UK
Management
- Managing Directors
- EDE-GOLIGHTLY, James Lawrence
- GRAY, Alistair William
- LEMUS, Dave
- DAVIDSON, Michael, Dr.
- TOOMAN, Craig
- Company secretaries
- HELLUMS, Rhonda
Company Details
- Type of Business
- plc
- Incorporated
- 1994-11-18
- Age Of Company 1994-11-18 29 years
- SIC/NACE
- 72110
Ownership
- Shareholders
- MR DAVE LEMUS (0.02%)
- CRAIG TOOMAN (0.56%)
- BVF PARTNERS LP (4.20%) United States of America,San Francisco,94104,null,null,null,31 St Fl
- MR JAMES EDE-GOLIGHTLY (0.03%)
- MR IAIN GLADSTONE ROSS (0.99%)
- TCG CROSSOVER MANAGEMENT, LLC (8.38%) United States of America,Palo Alto,94301-2583,null,null,Fl 3,228 Hamilton Ave
- SOCIÉTÉ GÉNÉRALE (2.99%) France,Paris,75009,null,null,null,29 Boulevard Haussmann
- DR. STEVEN ROMANO (0.03%)
- MR RICHARD GRIFFITHS (-%)
- MR ROBERT KEITH (11.30%)
- ADAGE CAPITAL MANAGEMENT LP (-%) United States of America,Boston,02116-5021,null,null,null,200 Clarendon St
- MR GILES VICTOR CAMPION (0.98%)
- MALLINCKRODT PUBLIC LIMITED COMPANY (4.70%) Ireland,Dublin 15,D15 TX2V,null,Blanchardstown,Cruiserath,College Business & Technology Pa
- ASTRAZENECA UK LIMITED (4.10%) United Kingdom,Cambridge,CB2 0AA,null,null,1 Francis Crick Avenue,Cambridge Biomedical Campus Marketi
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (29.25%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- ORYX INTERNATIONAL GROWTH FUND LIMITED (-%) Guernsey (United Kingdom),St Peter Port,GY1 1WA,null,null,1, St Julian's Avenue,BNP Paribas House
- MR ALISTAIR WILLIAM GRAY (0.03%)
- MR MICHAEL DAVIDSON (0.03%)
- GREAT POINT PARTNERS, LLC (-%) United States of America,Greenwich,06830-6608,null,null,null,165 Mason St
- Beneficial Owners
- Mr Richard Ian Griffiths
Jurisdiction Particularities
- Company Name (english)
- Silence Therapeutics PLC
- Additional Status Details
- Active
- Previous Names
- SR PHARMA PLC
- Legal Entity Identifier (LEI)
- 213800SSURRJBX85SQ91
- VAT Number
- GB657158118
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-10-13
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
✓
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SILENCE THERAPEUTICS PLC Company Description
- SILENCE THERAPEUTICS PLC is a plc registered in United Kingdom with the Company reg no 02992058. Its current trading status is "live". It was registered 1994-11-18. It was previously called SR PHARMA PLC. It has declared SIC or NACE codes as "72110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-10-13.It can be contacted at 27 Eastcastle Street .
Get SILENCE THERAPEUTICS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silence Therapeutics Plc - 27 Eastcastle Street, London, W1W 8DH, United Kingdom
- 1994-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02992058#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02992058#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02992058#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-04-21) - CH01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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capital-allotment-shares (2023-08-16) - SH01
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confirmation-statement-with-updates (2023-08-18) - CS01
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capital-allotment-shares (2022-08-05) - SH01
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capital-allotment-shares (2022-11-21) - SH01
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capital-allotment-shares (2022-10-28) - SH01
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termination-secretary-company-with-name-termination-date (2022-10-14) - TM02
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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second-filing-capital-allotment-shares (2022-08-23) - RP04SH01
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resolution (2022-07-28) - RESOLUTIONS
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capital-allotment-shares (2022-08-22) - SH01
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capital-allotment-shares (2021-07-20) - SH01
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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capital-allotment-shares (2021-01-06) - SH01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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capital-allotment-shares (2021-11-01) - SH01
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capital-allotment-shares (2020-04-23) - SH01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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capital-allotment-shares (2020-06-30) - SH01
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accounts-with-accounts-type-group (2020-07-10) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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resolution (2020-08-07) - RESOLUTIONS
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memorandum-articles (2020-08-07) - MA
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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capital-allotment-shares (2020-11-20) - SH01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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resolution (2019-07-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-13) - AA
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capital-allotment-shares (2019-07-31) - SH01
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capital-allotment-shares (2019-08-06) - SH01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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capital-allotment-shares (2019-08-16) - SH01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-updates (2018-08-24) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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accounts-with-accounts-type-group (2017-06-28) - AA
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notification-of-a-person-with-significant-control-statement (2017-07-24) - PSC08
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resolution (2017-06-26) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2017-08-03) - PSC09
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confirmation-statement-with-updates (2017-10-13) - CS01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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appoint-person-director-company-with-name-date (2016-02-08) - AP01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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accounts-with-accounts-type-group (2016-06-28) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-19) - AP03
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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auditors-resignation-company (2013-06-26) - AUD
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resolution (2013-05-08) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-05-08) - SH02
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appoint-person-director-company-with-name (2013-06-05) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
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miscellaneous (2013-06-28) - MISC
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resolution (2013-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-21) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-02) - TM02
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termination-director-company-with-name (2012-08-02) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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capital-allotment-shares (2012-08-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-12-03) - AR01
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keyboard_arrow_right 2011
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resolution (2011-05-19) - RESOLUTIONS
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capital-allotment-shares (2011-05-19) - SH01
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resolution (2011-06-15) - RESOLUTIONS
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termination-director-company-with-name (2011-08-01) - TM01
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termination-director-company-with-name (2011-08-02) - TM01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
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resolution (2010-01-16) - RESOLUTIONS
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capital-allotment-shares (2010-01-16) - SH01
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termination-director-company-with-name (2010-02-03) - TM01
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termination-secretary-company-with-name (2010-03-08) - TM02
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appoint-person-director-company-with-name (2010-05-14) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-10) - AR01
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move-registers-to-sail-company (2010-12-07) - AD03
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miscellaneous (2010-08-25) - MISC
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-31) - AR01
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legacy (2009-07-07) - 288c
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accounts-with-accounts-type-group (2009-07-03) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-01-07) - 88(2)
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keyboard_arrow_right 2008
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resolution (2008-11-02) - RESOLUTIONS
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legacy (2008-09-02) - 288a
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legacy (2008-08-27) - 288a
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keyboard_arrow_right 2007
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legacy (2007-05-23) - 88(2)R
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legacy (2007-11-26) - 363s
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legacy (2007-05-11) - 88(2)R
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resolution (2007-05-15) - RESOLUTIONS
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memorandum-articles (2007-05-15) - MEM/ARTS
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legacy (2007-06-08) - 88(2)R
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legacy (2007-06-29) - 88(2)R
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accounts-with-accounts-type-group (2007-07-18) - AA
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legacy (2007-07-20) - 88(2)R
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legacy (2007-07-22) - 88(2)R
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resolution (2007-08-10) - RESOLUTIONS
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legacy (2007-10-16) - 88(2)R
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legacy (2007-11-22) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-08-22) - 88(2)R
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-group (2005-07-28) - AA
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legacy (2005-08-02) - 88(2)R
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legacy (2005-09-19) - 288a
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legacy (2005-09-29) - 88(2)R
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legacy (2005-12-22) - 88(2)R
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-18) - AA
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legacy (2004-05-28) - 288b
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resolution (2004-05-28) - RESOLUTIONS
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legacy (2004-06-04) - 288a
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legacy (2004-06-28) - 288b
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legacy (2004-06-29) - 288a
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legacy (2004-07-16) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-05-28) - 288b
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legacy (2003-05-28) - 288a
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legacy (2003-01-28) - 288a
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resolution (2003-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-17) - AA
-
legacy (2003-10-01) - 288c
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legacy (2003-07-31) - 288b
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legacy (2003-08-12) - 288c
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legacy (2003-11-28) - 363s
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legacy (2003-07-25) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-11-25) - 363s
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legacy (2002-05-28) - 288b
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resolution (2002-05-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-05-22) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-10) - 88(2)R
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resolution (2001-07-02) - RESOLUTIONS
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legacy (2001-10-02) - 288b
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accounts-with-accounts-type-group (2001-07-27) - AA
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legacy (2001-11-27) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-11-24) - 363s
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legacy (2000-10-13) - 288a
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legacy (2000-08-24) - 288a
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memorandum-articles (2000-06-12) - MEM/ARTS
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resolution (2000-06-12) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-06-01) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-26) - AA
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certificate-change-of-name-company (1999-06-18) - CERTNM
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legacy (1999-06-20) - 88(2)R
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legacy (1999-08-12) - 287
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legacy (1999-11-19) - 353
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legacy (1999-11-23) - PROSP
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legacy (1999-10-04) - 88(2)R
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legacy (1999-11-29) - 288b
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-12-21) - 88(2)R
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legacy (1999-11-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-14) - 288b
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legacy (1998-11-25) - 363s
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legacy (1998-04-14) - 88(2)R
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resolution (1998-04-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-04-06) - AA
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legacy (1998-02-12) - 288a
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keyboard_arrow_right 1997
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resolution (1997-05-15) - RESOLUTIONS
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resolution (1997-02-12) - RESOLUTIONS
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legacy (1997-02-28) - 288a
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accounts-with-accounts-type-full-group (1997-05-16) - AA
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legacy (1997-07-01) - 88(2)R
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legacy (1997-05-27) - 288a
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legacy (1997-10-16) - 88(2)R
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legacy (1997-11-25) - 363s
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resolution (1997-05-22) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
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legacy (1996-04-28) - 88(2)R
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accounts-with-accounts-type-full-group (1996-04-23) - AA
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legacy (1996-01-11) - 88(2)R
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-16) - 88(2)P
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legacy (1995-04-24) - PROSP
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legacy (1995-04-24) - 288
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legacy (1995-06-06) - 88(2)R
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legacy (1995-05-12) - 88(2)P
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legacy (1995-06-20) - 88(3)
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legacy (1995-12-13) - 288
-
legacy (1995-12-13) - 363s
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legacy (1995-06-20) - 88(2)O
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keyboard_arrow_right 1994
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legacy (1994-11-28) - 288
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legacy (1994-12-21) - 288
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incorporation-company (1994-11-18) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1994-12-21) - CERT8
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application-to-commence-business (1994-12-21) - 117
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legacy (1994-12-20) - 224
