logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hellums, Rhonda
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Romano, Steven, Dr
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Tooman, Craig
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    SR PHARMA PLC - 2007-04-26
    icon of address27-28, Eastcastle Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Pattison, John Ridley, Professor
    Dean Of Ucl Medical School born in August 1942
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 2
    Ross, Iain Gladstone
    Pharmaceutical Executive born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2010-02-25
    OF - Director → CIF 0
    Ross, Iain Gladstone
    Director born in January 1954
    Individual (11 offsprings)
    icon of calendar 2020-01-08 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Stanford, John Lawson, Dr
    Reader In Medical Microbiology born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ 2008-09-23
    OF - Director → CIF 0
  • 4
    Campion, Giles Victor, Dr
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Kennard, David Anthony, Dr
    Manager born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 2003-07-17
    OF - Director → CIF 0
  • 6
    Rosa Brunet, Laura, Dr
    Scientist born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 7
    Quinn, Robert, Dr
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 8
    Freeborn, Timothy Charles Adrian
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2016-07-19
    OF - Director → CIF 0
    Freeborn, Tim
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 9
    Povey, Janet Rowan, Dr
    Pharmaceutical Physician born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 10
    Carswell, John Wilson
    Managing Director born in August 1937
    Individual
    Officer
    icon of calendar 1993-01-23 ~ 1995-03-01
    OF - Director → CIF 0
  • 11
    Farrer, David John
    Technical Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2004-05-11
    OF - Director → CIF 0
  • 12
    Ellam, David John
    Chief Financial Officer born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2019-01-09
    OF - Director → CIF 0
    Ellam, David John
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 13
    Rothera, Mark
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2022-02-22
    OF - Director → CIF 0
  • 14
    Randall, Jeremy Anthony Philip
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 15
    Solomon, David Horn, Dr
    Chief Executive born in October 1960
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2020-01-08
    OF - Director → CIF 0
  • 16
    Murphy, Sarah
    Individual
    Officer
    icon of calendar 2022-09-28 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 17
    Boyle, Eric James
    Stockbroker born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-20 ~ 2004-05-20
    OF - Director → CIF 0
  • 18
    Ruskin, Barbara
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 19
    Warren, Simon Oliver Henry
    Stockbroker born in February 1957
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1998-04-01
    OF - Director → CIF 0
    Warren, Simon Oliver Henry
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 20
    Herrmann, Max Stephen
    Chief Financial Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2012-08-02
    OF - Director → CIF 0
    Herrmann, Max Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 21
    Hill, David
    Doctor born in September 1950
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2004-06-18
    OF - Director → CIF 0
  • 22
    Davies, Jon Melvyn
    Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 2010-02-27
    OF - Director → CIF 0
    Davies, Jon Melvyn
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 2010-02-27
    OF - Secretary → CIF 0
  • 23
    Lang, Thomas, Dr
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 2002-05-21
    OF - Director → CIF 0
  • 24
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 25
    Rook, Graham Arthur William, Professor
    University Lecturer born in March 1946
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 2008-07-23
    OF - Director → CIF 0
  • 26
    Stanford, Cynthia Ann
    Nurse born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-23 ~ 1998-04-01
    OF - Director → CIF 0
  • 27
    Rugheimer, Iain Nils Hessey
    Investment Banker born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 28
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-10-20 ~ 1992-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SILENCE THERAPEUTICS (LONDON) LIMITED

Previous name
STANFORD ROOK LIMITED - 2015-09-30
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Total Assets Less Current Liabilities
0 GBP2015-12-31
0 GBP2014-12-31
Non-current liabilities
-22,372,673 GBP2015-12-31
-22,366,737 GBP2014-12-31
Provisions for liabilities and charges
0 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-22,372,673 GBP2015-12-31
-22,366,737 GBP2014-12-31
Called-up share capital
140,000 GBP2015-12-31
140,000 GBP2014-12-31
Share premium account
596,887 GBP2015-12-31
596,887 GBP2014-12-31
Retained earnings
-23,109,560 GBP2015-12-31
-23,103,624 GBP2014-12-31
Shareholder's fund
-22,372,673 GBP2015-12-31
-22,366,737 GBP2014-12-31
  • SILENCE THERAPEUTICS (LONDON) LIMITED
    Info
    STANFORD ROOK LIMITED - 2015-09-30
    Registered number 02757200
    icon of address27 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-20 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.