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
    Romano, Steven, Dr
    Chief Medical Officer born in May 1959
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Tooman, Craig
    Ceo born in October 1965
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Hellums, Rhonda
    Individual (3 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    SR PHARMA PLC - 2007-04-26
    STANFORD ROOK HOLDINGS PLC - 1999-06-21
    27, Eastcastle Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Kilpatrick, Michael John, Dr
    Company Director born in December 1949
    Individual
    Officer
    2001-03-21 ~ 2002-12-05
    OF - Director → CIF 0
  • 2
    Boyle, Eric James
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2004-05-20
    OF - Director → CIF 0
  • 3
    Ellam, David John
    Chief Financial Officer born in October 1963
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2019-01-09
    OF - Director → CIF 0
    Ellam, David John
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 4
    Rothera, Mark
    Company Director born in September 1962
    Individual
    Officer
    2020-12-21 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Donnelly, Stephen Gerard
    Chartered Secretary born in August 1961
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2001-08-13
    OF - Director → CIF 0
  • 6
    Davies, Jon Melvyn
    Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    1998-04-29 ~ 2010-02-27
    OF - Director → CIF 0
    Davies, Jon Melvyn
    Individual (8 offsprings)
    Officer
    1998-04-29 ~ 2010-02-27
    OF - Secretary → CIF 0
  • 7
    Murphy, Sarah
    Individual
    Officer
    2022-09-28 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 8
    Jallat, Stephane Pierre Paul, Dr
    Accountant born in September 1965
    Individual
    Officer
    2001-09-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Quinn, Robert, Dr
    Individual
    Officer
    2019-01-09 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 10
    Ross, Iain Gladstone
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    2020-01-08 ~ 2020-12-21
    OF - Director → CIF 0
  • 11
    Ruskin, Barbara
    Individual
    Officer
    2020-12-01 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 12
    Solomon, David Horn, Dr
    Chief Executive born in October 1960
    Individual
    Officer
    2019-01-09 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Freeborn, Timothy Charles Adrian
    Finance Director born in December 1958
    Individual
    Officer
    2012-08-02 ~ 2016-07-19
    OF - Director → CIF 0
    Freeborn, Tim
    Individual
    Officer
    2012-08-02 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 14
    Lucas, John Mark
    Attorney born in June 1966
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 15
    Randall, Jeremy Anthony Philip
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2010-02-27 ~ 2013-12-04
    OF - Director → CIF 0
  • 16
    Rugheiter, Ian Nils Hessey
    Investment Banker born in October 1953
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Campion, Giles Victor, Dr
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2023-07-01
    OF - Director → CIF 0
  • 18
    Herrmann, Max Stephen
    Cfo born in April 1966
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-04-29 ~ 1998-04-29
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-04-29 ~ 1998-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INNOPEG LIMITED

Previous names
SR RESEARCH LTD - 2001-02-16
SR PHARMA LTD - 1999-06-21
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 GBP2023-12-31
120,000 GBP2022-12-31
Net Assets/Liabilities
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
60,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
60,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
120,000 GBP2023-12-31
120,000 GBP2022-12-31

  • INNOPEG LIMITED
    Info
    SR RESEARCH LTD - 2001-02-16
    SR PHARMA LTD - 1999-06-21
    Registered number 03555265
    27 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 1998-04-29 (27 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.