Springworks Therapeutics UK Limited

Active14087045 Private limited company
Incorporated
5 May 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael John Peter Tomlins
Owned by
Merck Kgaa
Accounts type
Full
Address
5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 December 2025
Director · Appointed 1 July 2025
British
Born September 1964 (62)
Tomlins, Michael John Peter
Director · Appointed 1 July 2025
British
Born September 1979 (47)
Officer history (5 former)
18 December 2025
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
18 December 2025
Appointed A G Secretarial Limited as Corporate Secretary
9 December 2025
Resigned Kirsten, Jan, Dr as Director
1 July 2025
Resigned Islam, Saqib as Director
1 July 2025
Appointed Kirsten, Jan, Dr as Director
1 July 2025
Appointed Tomlins, Michael John Peter as Director
1 July 2025
Resigned Perier, Jr., Francis as Director
1 July 2025
Resigned Weinstein, Herschel as Director
1 July 2025
Appointed Massey, Alison Eve as Director
5 May 2022
Appointed Islam, Saqib as Director
5 May 2022
Appointed Perier, Jr., Francis as Director
5 May 2022
Appointed Weinstein, Herschel as Director
5 May 2022
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 1 active

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

Merck Kgaa
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Hrb 6164
Former controllers (1)
1 July 2025
Ceased Springworks Therapeutics, Inc. — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025

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