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    SEC Form S-8 filed by Silence Therapeutics Plc

    3/5/26 4:05:57 PM ET
    $SLN
    Biotechnology: Pharmaceutical Preparations
    Health Care
    Get the next $SLN alert in real time by email
    S-8 1 d113552ds8.htm S-8 S-8

    As filed with the Securities and Exchange Commission on March 5, 2026

    Registration No. 333-   

     

     
     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

     

    FORM S-8

    REGISTRATION STATEMENT

    UNDER

    THE SECURITIES ACT OF 1933

     

     

    Silence Therapeutics plc

    (Exact name of registrant as specified in its charter)

     

     

     

    England and Wales   Not applicable

    (State or other jurisdiction of

    incorporation or organization)

     

    (I.R.S. Employer

    Identification No.)

    12 Hammersmith Grove

    London, United Kingdom

      W6 7AP
    (Address of Principal Executive Offices)   (Zip code)

    Silence Therapeutics plc 2023 Equity Incentive Plan with Non-Employee Sub-Plan and CSOP Sub-Plan

    (Full titles of the plans)

    Silence Therapeutics Inc.

    221 River Street, 9th Floor

    Hoboken, New Jersey 07030

    (Name and address of agent for service)

    908-938-4221

    (Telephone number, including area code, of agent for service)

     

     

    Copies to:

     

    Divakar Gupta

    Courtney T. Thorne

    Eric Blanchard

    Cooley LLP

    55 Hudson Yards

    New York, New York 10001

    +1 212 479 6000

     

    Claire A. Keast-Butler

    Cooley (UK) LLP

    22 Bishopsgate

    London EC2N 4BQ

    United Kingdom

    +44 (0) 20 7583 4055

    Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

     

    Large accelerated filer   ☐    Accelerated filer   ☐
    Non-accelerated filer   ☒    Smaller reporting company   ☒
    Emerging growth company   ☐     

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

     

     
     


    REGISTRATION OF ADDITIONAL SHARES PURSUANT TO GENERAL INSTRUCTION E

    Pursuant to General Instruction E to Form S-8, Silence Therapeutics plc (the “Registrant”) is filing this Registration Statement on Form S-8 with the U.S. Securities and Exchange Commission (the “Commission”) to register 2,834,037 additional ordinary shares, nominal value £0.05 per share (the “Ordinary Shares”), of the Registrant under the Silence Therapeutics plc 2023 Equity Incentive Plan with Non-Employee Sub-Plan and CSOP Sub-Plan (the “2023 Plan”), pursuant to the provisions of the 2023 Plan providing for an automatic increase in the number of Ordinary Shares reserved and available for issuance under the 2023 Plan on January 1, 2026. In accordance with the instructional note to Part I of Form S-8 as promulgated by the Commission, the information specified by Part I of the Form S-8 has been omitted from this Registration Statement.

    PART II

    INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

     

    Item 3.

    Incorporation of Documents By Reference.

    The following documents, which have been filed with the Commission by the Registrant are hereby incorporated by reference into this Registration Statement:

    (a) The Registrant’s Registration Statements on Form S-8, filed with the Commission on September  9, 2020 (File No. 333-248682), August  1, 2023 (File No. 333-273576) and February  27, 2025 (File No. 333-285375).

    (b) the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Commission on March 5, 2026.

    (c) the descriptions of the Registrant’s American Depositary Shares and Ordinary Shares contained in the Registrant’s Registration Statement on Form 8-A filed on September 2, 2020 (File No. 001-39487) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), including any amendment or report filed for the purpose of updating such description, including Exhibit 4.3 to the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024, filed with the Commission on February 27, 2025.

    (d) All other reports and documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act (other than Current Reports furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits furnished on such form that relate to such items) on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part of this Registration Statement from the date of the filing of such reports and documents. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained or incorporated by reference herein or in any subsequently filed document that also is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.


    Item 8

    Exhibits.

     

    Exhibit

    Number

       Description of Exhibit    Incorporated by Reference    Filed
    Herewith
       Form    File No.    Exhibit    Filing Date
     4.1    Amended and Restated Articles of Association of Silence Therapeutics plc    10-Q    001-39487    3.1    8/7/2025   
     4.2    Deposit Agreement, by and among the registrant and The Bank of New York Mellon and the Owners and Holders of American Depositary Shares, dated September 4, 2020    F-1    333-254021    4.1    3/9/2021   
     4.3    Form of American Depositary Receipt (included in Exhibit 4.2)    F-1    333-254021    4.2    3/9/2021   
     5.1    Opinion of Cooley (UK) LLP                X
    23.1    Consent of PricewaterhouseCoopers LLP, the registrant’s independent registered public accounting firm                X
    23.2    Consent of Cooley (UK) LLP (included in Exhibit 5.1)                X
    24.1    Power of Attorney (included on signature page to this registration statement)                X
    99.1    Silence Therapeutics plc 2023 Equity Incentive Plan with Non-Employee Sub-Plan and CSOP Sub-Plan    20-F    001-39487    4.10    3/13/2024   
    107    Filing Fee Table                X


    SIGNATURES

    Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of London, United Kingdom, on the 5th day of March, 2026.

     

    SILENCE THERAPEUTICS PLC
    By:  

    /s/ Iain Ross

    Iain Ross
    Interim Principal Executive Officer and Chairman of the Board of Directors

    POWER OF ATTORNEY

    KNOW ALL BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Iain Ross and Rhonda Hellums, and each or any one of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitutes or substitute, may lawfully do or cause to be done by virtue hereof.

    Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

     

    Signature    Title    Date

    /s/ Iain Ross

    Iain Ross

       Interim Principal Executive Officer and
    Chairman of the Board of Directors
    (Principal Executive Officer)
       March 5, 2026

    /s/ Rhonda Hellums

    Rhonda Hellums

      

    Chief Financial Officer and Director

    (Principal Financial Officer and Principal Accounting Officer)

       March 5, 2026

    /s/ Dave Lemus

    Dave Lemus

       Director    March 5, 2026

    /s/ Tim McInerney

    Tim McInerney

       Director    March 5, 2026

    /s/ James Ede-Golightly

    James Ede-Golightly

       Director    March 5, 2026


    SIGNATURE OF AUTHORIZED U.S. REPRESENTATIVE

    Pursuant to the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Silence Therapeutics Inc., has signed this registration statement or amendment thereto on March 5, 2026.

     

    SILENCE THERAPEUTICS INC.
    By:  

    /s/ Rhonda Hellums

    Name: Rhonda Hellums
    Title: Authorized Signatory
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