Innopeg Limited

Proposed for strike-off03555265 Private limited company
Incorporated
29 April 1998 (28 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Steven Romano
Accounts type
Dormant
Region
Wales
Address
03555265 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hellums, Rhonda
Secretary · Appointed 15 February 2024
Romano, Steven, Dr
Director · Appointed 14 September 2023
American
Born May 1959 (67)
Officer history (24 former)
14 December 2025
Resigned Tooman, Craig as Director
15 February 2024
Appointed Hellums, Rhonda as Secretary
22 December 2023
Resigned Murphy, Sarah as Secretary
14 September 2023
Appointed Romano, Steven, Dr as Director
1 July 2023
Resigned Campion, Giles Victor, Dr as Director
28 September 2022
Appointed Murphy, Sarah as Secretary
28 September 2022
Resigned Ruskin, Barbara as Secretary
22 February 2022
Appointed Tooman, Craig as Director
22 February 2022
Resigned Rothera, Mark as Director
21 December 2020
Resigned Ross, Iain Gladstone as Director
21 December 2020
Appointed Rothera, Mark as Director
21 December 2020
Appointed Campion, Giles Victor, Dr as Director
1 December 2020
Appointed Ruskin, Barbara as Secretary
1 December 2020
Resigned Quinn, Robert, Dr as Secretary
8 January 2020
Appointed Ross, Iain Gladstone as Director
8 January 2020
Resigned Solomon, David Horn, Dr as Director
9 January 2019
Appointed Solomon, David Horn, Dr as Director
9 January 2019
Appointed Quinn, Robert, Dr as Secretary
9 January 2019
Resigned Ellam, David John as Director
9 January 2019
Resigned Ellam, David John as Secretary
19 July 2016
19 July 2016
Resigned Freeborn, Tim as Secretary
18 July 2016
Appointed Ellam, David John as Secretary
18 July 2016
Appointed Ellam, David John as Director
4 December 2013
Resigned Randall, Jeremy Anthony Philip as Director
2 August 2012
Appointed Freeborn, Timothy Charles Adrian as Director
2 August 2012
Resigned Herrmann, Max Stephen as Director
2 August 2012
Appointed Freeborn, Tim as Secretary
24 May 2010
Appointed Herrmann, Max Stephen as Director
27 February 2010
Resigned Davies, Jon Melvyn as Director
27 February 2010
Appointed Randall, Jeremy Anthony Philip as Director
27 February 2010
Resigned Davies, Jon Melvyn as Secretary
12 February 2010
Resigned Lucas, John Mark as Director
1 July 2008
Appointed Lucas, John Mark as Director
1 July 2008
Resigned Rugheiter, Ian Nils Hessey as Director
26 May 2004
Appointed Rugheiter, Ian Nils Hessey as Director
20 May 2004
Resigned Boyle, Eric James as Director
5 December 2002
Resigned Kilpatrick, Michael John, Dr as Director
30 September 2002
21 September 2001
Appointed Jallat, Stephane Pierre Paul, Dr as Director
13 August 2001
Resigned Donnelly, Stephen Gerard as Director
21 March 2001
Appointed Kilpatrick, Michael John, Dr as Director
21 March 2001
Appointed Donnelly, Stephen Gerard as Director
29 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 April 1998
Appointed Company Directors Limited as Corporate Nominee Director
29 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
29 April 1998
Appointed Boyle, Eric James as Director
29 April 1998
Appointed Davies, Jon Melvyn as Secretary
29 April 1998
Appointed Davies, Jon Melvyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 02992058

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Innopeg Limited This company Proposed for strike-offOwns 75–100% of shares
Silence Therapeutics (London) Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£120,000

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £120,000 £120,000 £120,000 £120,000 £120,000 £120,000
Balance sheet detail
202420232022202120202019
Net Assets£120,000£120,000£120,000£120,000£120,000£120,000
Shareholder Funds£120,000£120,000£120,000£120,000£120,000£120,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for compulsory strike-off
1 September 2026Accounts for a dormant company31 December 2025
6 January 2026Termination of appointment of a director
9 September 2025Accounts for a dormant company31 December 2024
18 August 2025Confirmation statement with no updates5 August 2025
Show all recent filings

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