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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 32
  • 1
    Murphy, Sarah
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 2
    Ruskin, Barbara
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 3
    Stanford, Cynthia Ann
    Born in November 1938
    Individual (5 offsprings)
    Officer
    1993-01-23 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Randall, Jeremy Anthony Philip
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2010-02-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 5
    Freeborn, Timothy Charles Adrian
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2012-08-02 ~ 2016-07-19
    OF - Director → CIF 0
    Freeborn, Tim
    Individual (4 offsprings)
    Officer
    2012-08-02 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 6
    Lang, Thomas, Dr
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2002-05-21
    OF - Director → CIF 0
  • 7
    Ellam, David John
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2016-07-18 ~ 2019-01-09
    OF - Director → CIF 0
    Ellam, David John
    Individual (15 offsprings)
    Officer
    2016-07-18 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 8
    Rook, Graham Arthur William, Professor
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    Davies, Jon Melvyn
    Born in January 1956
    Individual (19 offsprings)
    Officer
    1994-09-20 ~ 2010-02-27
    OF - Director → CIF 0
    Davies, Jon Melvyn
    Individual (19 offsprings)
    Officer
    1996-01-11 ~ 2010-02-27
    OF - Secretary → CIF 0
  • 10
    Pattison, John Ridley, Professor
    Born in August 1942
    Individual (6 offsprings)
    Officer
    1993-03-03 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Quinn, Robert, Dr
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 12
    Stanford, John Lawson, Dr
    Born in October 1938
    Individual (6 offsprings)
    Officer
    1992-10-20 ~ 2008-09-23
    OF - Director → CIF 0
  • 13
    Warren, Simon Oliver Henry
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1992-10-20 ~ 1998-04-01
    OF - Director → CIF 0
    Warren, Simon Oliver Henry
    Individual (5 offsprings)
    Officer
    1992-10-20 ~ 1996-01-11
    OF - Secretary → CIF 0
  • 14
    Romano, Steven, Dr
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 15
    Rosa Brunet, Laura, Dr
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 16
    Povey, Janet Rowan, Dr
    Pharmaceutical Physician born in June 1960
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 17
    Tooman, Craig
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ 2025-12-14
    OF - Director → CIF 0
  • 18
    Rugheimer, Iain Nils Hessey
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2004-05-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Carswell, John Wilson
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1993-01-23 ~ 1995-03-01
    OF - Director → CIF 0
  • 20
    Herrmann, Max Stephen
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2010-05-14 ~ 2012-08-02
    OF - Director → CIF 0
    Herrmann, Max Stephen
    Individual (5 offsprings)
    Officer
    2010-05-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 21
    Hill, David
    Born in September 1950
    Individual (525 offsprings)
    Officer
    2003-05-19 ~ 2004-06-18
    OF - Director → CIF 0
  • 22
    Farrer, David John
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2001-01-18 ~ 2004-05-11
    OF - Director → CIF 0
  • 23
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    2005-08-02 ~ 2010-02-25
    OF - Director → CIF 0
    2020-01-08 ~ 2020-12-21
    OF - Director → CIF 0
  • 24
    Boyle, Eric James
    Born in December 1953
    Individual (14 offsprings)
    Officer
    1992-10-20 ~ 2004-05-20
    OF - Director → CIF 0
  • 25
    Kennard, David Anthony, Dr
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1996-01-11 ~ 2003-07-17
    OF - Director → CIF 0
  • 26
    Campion, Giles Victor, Dr
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2020-12-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 27
    Solomon, David Horn, Dr
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2019-01-09 ~ 2020-01-08
    OF - Director → CIF 0
  • 28
    Rothera, Mark
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2020-12-21 ~ 2022-02-22
    OF - Director → CIF 0
  • 29
    Hellums, Rhonda
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 30
    SILENCE THERAPEUTICS PLC
    - now 02992058 02757200
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    27-28, Eastcastle Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1992-10-20 ~ 1992-10-20
    OF - Nominee Director → CIF 0
  • 32
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1992-10-20 ~ 1992-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SILENCE THERAPEUTICS (LONDON) LIMITED

Period: 2015-09-30 ~ now
Company number: 02757200 02992058
Registered names
SILENCE THERAPEUTICS (LONDON) LIMITED - now 02992058
Recent 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
    27 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1992-10-20 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.