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Company · Cardiff

Innopeg Limited

Research and experimental development on biotechnology

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Innopeg Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Craig Tooman 2022-2025 Director View profile
  2. Mark Rothera 2020-2022 Director View profile
  3. Dr Giles Victor Campion 2020-2023 Director View profile
  4. Iain Gladstone Ross 2020-2020 Director View profile
  5. Dr David Horn Solomon 2019-2020 Director View profile
  6. Timothy Charles Adrian Freeborn 2012-2016 Director View profile
  7. Max Stephen Herrmann 2010-2012 Director View profile
  8. Jeremy Anthony Philip Randall 2010-2013 Director View profile
  9. John Mark Lucas 2008-2010 Director View profile
  10. Ian Nils Hessey Rugheiter 2004-2008 Director View profile
  11. Dr Stephane Pierre Paul Jallat 2001-2002 Director View profile
  12. Dr Michael John Kilpatrick 2001-2002 Director View profile
  13. Stephen Gerard Donnelly 2001-2001 Director View profile
  14. Eric James Boyle 1998-2004 Director View profile
  15. Sarah Murphy 2022-2023 Secretary View profile
  16. Barbara Ruskin 2020-2022 Secretary View profile
  17. Dr Robert Quinn 2019-2020 Secretary View profile
  18. David John Ellam 2016-2019 Secretary View profile
  19. Tim Freeborn 2012-2016 Secretary View profile
  20. Jon Melvyn Davies 1998-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Research and experimental development on biotechnology
Incorporated
29/04/1998
Registered office
Cardiff

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Innopeg Limited is controlled by Silence Therapeutics PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Silence Therapeutics PLC is controlled by Richard Ian Griffiths
    Evidence
    active 25-50% shares · notified 2025-08-04 · source: Companies House PSC register

Ultimately controlled by Richard Ian Griffiths.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£120,000
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£120,000
2024-12-31Not reported£120,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03555265
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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