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 24
  • 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
    Randall, Jeremy Anthony Philip
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2010-02-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Kilpatrick, Michael John, Dr
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2002-12-05
    OF - Director → CIF 0
  • 7
    Jallat, Stephane Pierre Paul, Dr
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2001-09-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Davies, Jon Melvyn
    Born in January 1956
    Individual (19 offsprings)
    Officer
    1998-04-29 ~ 2010-02-27
    OF - Director → CIF 0
    Davies, Jon Melvyn
    Individual (19 offsprings)
    Officer
    1998-04-29 ~ 2010-02-27
    OF - Secretary → CIF 0
  • 9
    Quinn, Robert, Dr
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 10
    Romano, Steven, Dr
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 11
    Lucas, John Mark
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Tooman, Craig
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2022-02-22 ~ 2025-12-14
    OF - Director → CIF 0
  • 13
    Rugheiter, Ian Nils Hessey
    Born in October 1953
    Individual (10 offsprings)
    Officer
    2004-05-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 14
    Herrmann, Max Stephen
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2010-05-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 15
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    2020-01-08 ~ 2020-12-21
    OF - Director → CIF 0
  • 16
    Boyle, Eric James
    Born in December 1953
    Individual (14 offsprings)
    Officer
    1998-04-29 ~ 2004-05-20
    OF - Director → CIF 0
  • 17
    Campion, Giles Victor, Dr
    Born in December 1954
    Individual (11 offsprings)
    Officer
    2020-12-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 18
    Donnelly, Stephen Gerard
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2001-08-13
    OF - Director → CIF 0
  • 19
    Solomon, David Horn, Dr
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2019-01-09 ~ 2020-01-08
    OF - Director → CIF 0
  • 20
    Rothera, Mark
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2020-12-21 ~ 2022-02-22
    OF - Director → CIF 0
  • 21
    Hellums, Rhonda
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-04-29 ~ 1998-04-29
    OF - Nominee Director → CIF 0
  • 23
    SILENCE THERAPEUTICS PLC
    - now 02992058 02757200
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    27, 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
  • 24
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-04-29 ~ 1998-04-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNOPEG LIMITED

Period: 2001-02-16 ~ now
Company number: 03555265
Registered names
INNOPEG LIMITED - now
SR RESEARCH LTD - 2001-02-16
SR PHARMA LTD - 1999-06-21 02992058
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Net Assets/Liabilities
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
60,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
60,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
120,000 GBP2024-12-31
120,000 GBP2023-12-31

  • INNOPEG LIMITED
    Info
    SR RESEARCH LTD - 2001-02-16
    SR PHARMA LTD - 2001-02-16
    Registered number 03555265
    27 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 (28 years 3 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.

The content of this website is protected by AgonGuard.

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

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