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SILENCE THERAPEUTICS (LONDON) LIMITED

Company number 02757200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2020 AP01 Appointment of Mr Iain Gladstone Ross as a director on 8 January 2020
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jan 2019 TM01 Termination of appointment of David John Ellam as a director on 9 January 2019
09 Jan 2019 AP03 Appointment of Dr Robert Quinn as a secretary on 9 January 2019
09 Jan 2019 TM02 Termination of appointment of David John Ellam as a secretary on 9 January 2019
09 Jan 2019 AP01 Appointment of Dr David Horn Solomon as a director on 9 January 2019
24 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
24 May 2018 AA Full accounts made up to 31 December 2017
02 May 2018 PSC02 Notification of Silence Therapeutics Plc as a person with significant control on 6 April 2016
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
21 Nov 2016 AAMD Amended total exemption full accounts made up to 31 December 2015
19 Oct 2016 AA Micro company accounts made up to 31 December 2015
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
19 Jul 2016 AP03 Appointment of Mr David John Ellam as a secretary on 18 July 2016
19 Jul 2016 TM02 Termination of appointment of Tim Freeborn as a secretary on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr David John Ellam as a director on 18 July 2016
19 Jul 2016 TM01 Termination of appointment of Timothy Charles Adrian Freeborn as a director on 19 July 2016
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 140,000
30 Sep 2015 CERTNM Company name changed stanford rook LIMITED\certificate issued on 30/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 140,000
16 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
04 Dec 2013 TM01 Termination of appointment of Jeremy Randall as a director