INNOPEG LIMITED

active Company number 03555265

Private Limited by Shares · Incorporated on 29th Apr 1998

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SIC code: 72110
Registered office: London, W1W 8DH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INNOPEG LIMITED is a private limited by shares company based in London. It was incorporated on 29th Apr 1998 and is currently showing its status as 'Active'. The company's stated activity is Research and experimental development on biotechnology.

2 Directors View directors

5 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

72110 — Research and experimental development on biotechnology

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rhonda Hellums	Secretary	15th Feb 2024	This company	Not recorded	View profile
Steven Romano	Director	14th Sep 2023	This company	American	View profile
Silence Therapeutics Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
INNOVATIVE COMPLIANCE EUROPE LIMITED	05129857	17th May 2004	active
OLEON UK LIMITED	04163467	20th Feb 2001	active
SILENCE THERAPEUTICS PLC	02992058	18th Nov 1994	active
SILENCE THERAPEUTICS (LONDON) LIMITED	02757200	20th Oct 1992	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Apr 1998
Company type: Private Limited by Shares
SIC code: 72110
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Apr 1998 Company incorporated
29th Apr 1998 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
29th Apr 1998 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
29th Apr 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Apr 1998 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Apr 1998 Eric Boyle appointed as Director
29th Apr 1998 Jon Davies appointed as Director
29th Apr 1998 Jon Davies appointed as Secretary
21st Mar 2001 Stephen Donnelly appointed as Director
21st Mar 2001 Michael Kilpatrick appointed as Director
13th Aug 2001 Stephen Donnelly resigned as Director
21st Sep 2001 Stephane Jallat appointed as Director
30th Sep 2002 Stephane Jallat resigned as Director
5th Dec 2002 Michael Kilpatrick resigned as Director
20th May 2004 Eric Boyle resigned as Director
26th May 2004 Ian Rugheiter appointed as Director
1st Jul 2008 Ian Rugheiter resigned as Director
1st Jul 2008 John Lucas appointed as Director
12th Feb 2010 John Lucas resigned as Director
27th Feb 2010 Jon Davies resigned as Director
27th Feb 2010 Jeremy Randall appointed as Director
27th Feb 2010 Jon Davies resigned as Secretary
24th May 2010 Max Herrmann appointed as Director
2nd Aug 2012 Max Herrmann resigned as Director
2nd Aug 2012 Timothy Freeborn appointed as Director
2nd Aug 2012 Tim Freeborn appointed as Secretary
4th Dec 2013 Jeremy Randall resigned as Director
6th Apr 2016 Silence Therapeutics Plc appointed as Corporate PSC
18th Jul 2016 David Ellam appointed as Director
18th Jul 2016 David Ellam appointed as Secretary
19th Jul 2016 Timothy Freeborn resigned as Director
19th Jul 2016 Tim Freeborn resigned as Secretary
9th Jan 2019 David Ellam resigned as Director
9th Jan 2019 David Solomon appointed as Director
9th Jan 2019 David Ellam resigned as Secretary
9th Jan 2019 Robert Quinn appointed as Secretary
8th Jan 2020 David Solomon resigned as Director
8th Jan 2020 Iain Ross appointed as Director
1st Dec 2020 Robert Quinn resigned as Secretary
1st Dec 2020 Barbara Ruskin appointed as Secretary
21st Dec 2020 Iain Ross resigned as Director
21st Dec 2020 Mark Rothera appointed as Director
21st Dec 2020 Giles Campion appointed as Director
22nd Feb 2022 Mark Rothera resigned as Director
22nd Feb 2022 Craig Tooman appointed as Director
28th Sep 2022 Barbara Ruskin resigned as Secretary
28th Sep 2022 Sarah Murphy appointed as Secretary
1st Jul 2023 Giles Campion resigned as Director
14th Sep 2023 Steven Romano appointed as Director
22nd Dec 2023 Sarah Murphy resigned as Secretary
15th Feb 2024 Rhonda Hellums appointed as Secretary
5th Aug 2025 Confirmation statement made up
14th Dec 2025 Craig Tooman resigned as Director
30th Sep 2027 Next accounts due

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