INNOPEG LIMITED
Overview
| Company Name | INNOPEG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03555265 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOPEG LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is INNOPEG LIMITED located?
| Registered Office Address | 27 Eastcastle Street W1W 8DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOPEG LIMITED?
| Company Name | From | Until |
|---|---|---|
| SR RESEARCH LTD | Jun 21, 1999 | Jun 21, 1999 |
| SR PHARMA LTD | Apr 29, 1998 | Apr 29, 1998 |
What are the latest accounts for INNOPEG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INNOPEG LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | Yes |
What are the latest filings for INNOPEG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Craig Tooman as a director on Dec 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rhonda Hellums as a secretary on Feb 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sarah Murphy as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||
Appointment of Dr Steven Romano as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Giles Victor Campion as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Sarah Murphy as a secretary on Sep 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Barbara Ruskin as a secretary on Sep 28, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Tooman as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Rothera as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Dr Giles Victor Campion as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr Mark Rothera as a director on Dec 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of Iain Gladstone Ross as a director on Dec 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Quinn as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||
Appointment of Barbara Ruskin as a secretary on Dec 01, 2020 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of INNOPEG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELLUMS, Rhonda | Secretary | 221 River Street, 9th Floor 07030 Hoboken PO BOX Nj 07030 New Jersey United States | 326366400001 | |||||||
| ROMANO, Steven, Dr | Director | Eastcastle Street W1W 8DH London 27 | United States | American | 315087070001 | |||||
| DAVIES, Jon Melvyn | Secretary | 125 Hadlow Road TN9 1QE Tonbridge Kent | British | 41179270002 | ||||||
| ELLAM, David John | Secretary | Hammersmith Road W14 8TH London 72 England | 210494160001 | |||||||
| FREEBORN, Tim | Secretary | Eastcastle Street W1W 8DH London 27 England | 171113210001 | |||||||
| MURPHY, Sarah | Secretary | Eastcastle Street W1W 8DH London 27 | 301275990001 | |||||||
| QUINN, Robert, Dr | Secretary | Eastcastle Street W1W 8DH London 27 | 254057650001 | |||||||
| RUSKIN, Barbara | Secretary | Eastcastle Street W1W 8DH London 27 | 277432930001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BOYLE, Eric James | Director | Mount Pleasant House Maidstone Road TN12 9AG Marden Kent | United Kingdom | British | 31257760002 | |||||
| CAMPION, Giles Victor, Dr | Director | Eastcastle Street W1W 8DH London 27 | England | British | 141668280001 | |||||
| DAVIES, Jon Melvyn | Director | 125 Hadlow Road TN9 1QE Tonbridge Kent | England | British | 41179270002 | |||||
| DONNELLY, Stephen Gerard | Director | 34 Locke Road GU30 7DQ Liphook Hampshire | England | Irish | 52218660001 | |||||
| ELLAM, David John | Director | Hammersmith Road W14 8TH London 72 England | England | British | 210486590001 | |||||
| FREEBORN, Timothy Charles Adrian | Director | Eastcastle Street W1W 8DH London 27 England | United Kingdom | British | 172882080001 | |||||
| HERRMANN, Max Stephen | Director | c/o Silence Therapeutics Plc Royal Institution Of Great Britain 21 Albemarle Street W1S 4BS London Uk | United Kingdom | British | 151269600001 | |||||
| JALLAT, Stephane Pierre Paul, Dr | Director | 41 Cumberland Street SW1V 4LU London | French | 78207880001 | ||||||
| KILPATRICK, Michael John, Dr | Director | Booth Hall Clemgoose Lane ST10 2EG Kingsley Staffordshire | British | 77992140005 | ||||||
| LUCAS, John Mark | Director | Royal Institution Of Great Britain (C/O Silence Therapeutics Plc) W1S 4BS 21 Albemarle Street London | British | 133110480002 | ||||||
| RANDALL, Jeremy Anthony Philip | Director | Eastcastle Street W1W 8DH London 27 England | United Kingdom | British | 149442720001 | |||||
| ROSS, Iain Gladstone | Director | Tilford Road Tilford GU10 2DD Farnham Herons Ghyll England | England | British | 221711000001 | |||||
| ROTHERA, Mark | Director | Eastcastle Street W1W 8DH London 27 | United States | British | 276408440001 | |||||
| RUGHEITER, Ian Nils Hessey | Director | 31 Findon Road W12 9PP London | Canadian | 98108470001 | ||||||
| SOLOMON, David Horn, Dr | Director | Eastcastle Street W1W 8DH London 27 | Denmark | Canadian | 248546630001 | |||||
| TOOMAN, Craig | Director | Eastcastle Street W1W 8DH London 27 | United States | American | 299232510001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of INNOPEG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silence Therapeutics Plc | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0