SILENCE THERAPEUTICS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silence Therapeutics Plc. The company was founded 29 years ago and was given the registration number 02992058. The firm's registered office is in LONDON. You can find them at 27 Eastcastle Street, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	SILENCE THERAPEUTICS PLC
Company Number	:	02992058
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 November 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	27 Eastcastle Street, London, W1W 8DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
221 River Street, 221 River Street, 9th Floor, Hoboken, United States,	Secretary	26 January 2024	Active
27, Eastcastle Street, London, W1W 8DH	Director	06 January 2021	Active
27, Eastcastle Street, London, W1W 8DH	Director	25 April 2019	Active
27, Eastcastle Street, London, W1W 8DH	Director	12 November 2015	Active
27, Eastcastle Street, London, W1W 8DH	Director	21 June 2018	Active
27, Eastcastle Street, London, W1W 8DH	Director	25 April 2019	Active
27, Eastcastle Street, London, W1W 8DH	Director	22 February 2022	Active
125 Hadlow Road, Tonbridge, TN9 1QE	Secretary	18 November 1994	Active
72, Hammersmith Road, London, England, W14 8TH	Secretary	18 July 2016	Active
27, Eastcastle Street, London, England, W1W 8DH	Secretary	02 August 2012	Active
22 Melton Street, London, NW1 2BW	Secretary	14 May 2010	Active
27, Eastcastle Street, London, W1W 8DH	Secretary	28 September 2022	Active
72, Hammersmith Road, London, England, W14 8TH	Secretary	09 January 2019	Active
72, Hammersmith Road, London, England, W14 8TH	Secretary	01 December 2020	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	18 November 1994	Active
Mount Pleasant House, Maidstone Road, Marden, TN12 9AG	Director	18 November 1994	Active
112, Banbury Road, Oxford, England, OX2 6JU	Director	09 June 2020	Active
112, Banbury Road, Oxford, England, OX2 6JU	Director	19 May 2020	Active
38 Park Avenue, Orpington, BR6 9EH	Director	18 November 1994	Active
171 Lauderdale Tower, Barbican, London, EC2Y 8BY	Director	21 February 1997	Active
27, Eastcastle Street, London, England, W1W 8DH	Director	30 May 2013	Active
22 Melton Street, London, NW1 2BW	Director	19 September 2011	Active
22, Melton Street, London, NW1 2BW	Director	01 July 2008	Active
4810, Tarantella Lane, San Diego, California, Usa,	Director	18 January 2016	Active
33, King Street, St James's, London, SW1Y 6RJ	Director	11 July 2005	Active
125 Hadlow Road, Tonbridge, TN9 1QE	Director	18 November 1994	Active
72, Hammersmith Road, London, England, W14 8TH	Director	18 July 2016	Active
27, Eastcastle Street, London, England, W1W 8DH	Director	08 October 2012	Active
57 Addison Avenue, London, W11 4QU	Director	21 August 2000	Active
3350, West Bayshore Road, Suite 100, Palo Alto, United States, 94303	Director	05 January 2010	Active
22 Melton Street, London, NW1 2BW	Director	14 May 2010	Active
9 Penrose Way, Four Marks, Alton, GU34 5BG	Director	19 May 2003	Active
27, Eastcastle Street, London, W1W 8DH	Director	16 October 2017	Active
27, Eastcastle Street, London, W1W 8DH	Director	08 January 2015	Active
27 Rundell Crescent, Hendon, London, NW4 3BS	Director	12 May 1997	Active

People with Significant Control

Mr Richard Ian Griffiths
Notified on	:	27 July 2017
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	Jersey
Address	:	Kensington Chambers, 46/50 Kensington Place, St Helier, Jersey, JE1 1ET
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-08	Capital	Capital allotment shares.	Download
2024-03-08	Capital	Capital allotment shares.	Download
2024-03-07	Capital	Capital allotment shares.	Download
2024-02-15	Officers	Appoint person secretary company with name date.	Download
2023-12-22	Officers	Termination secretary company with name termination date.	Download
2023-11-14	Capital	Capital allotment shares.	Download
2023-08-18	Confirmation statement	Confirmation statement with updates.	Download
2023-08-16	Capital	Capital allotment shares.	Download
2023-07-05	Officers	Termination director company with name termination date.	Download
2023-05-12	Resolution	Resolution.	Download
2023-05-12	Resolution	Resolution.	Download
2023-05-10	Capital	Capital allotment shares.	Download
2023-04-21	Officers	Change person director company with change date.	Download
2023-04-03	Officers	Termination director company with name termination date.	Download
2023-03-31	Accounts	Accounts with accounts type group.	Download
2023-01-11	Capital	Capital allotment shares.	Download
2022-11-21	Capital	Capital allotment shares.	Download
2022-10-28	Capital	Capital allotment shares.	Download
2022-10-17	Officers	Appoint person secretary company with name date.	Download
2022-10-14	Officers	Termination secretary company with name termination date.	Download
2022-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-23	Capital	Second filing capital allotment shares.	Download
2022-08-22	Capital	Capital allotment shares.	Download
2022-08-05	Capital	Capital allotment shares.	Download
2022-07-28	Resolution	Resolution.	Download