Karus Therapeutics Limited

Company Name	Karus Therapeutics Limited
Directors	Timothy Edwards and James Allister John Costine
Company Status	Liquidation
Company Number	05490954
Category	Private Limited Company
Incorporation Date	24 June 2005(18 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Timothy Edwards
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Villiers Street London WC2N 6NJ

Secretary Name	Mr Timothy Edwards
Status	Current
Appointed	01 July 2023(18 years after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	40 Villiers Street London WC2N 6NJ

Director Name	Mr James Allister John Costine
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(18 years after company formation)
Appointment Duration	9 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Villiers Street London WC2N 6NJ

Director Name	Dr Arasu Ganesan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Reader
Correspondence Address	43 The Parkway Southampton Hampshire SO16 3PD

Secretary Name	Mrs Juliette Baker
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	117 Thornhill Park Road Southampton Hampshire SO18 5TT

Director Name	Mrs Susan Margaret Sundstrom
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Manager
Status	Resigned
Appointed	30 June 2005(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malt House Kiln Lane Old Alresford Alresford Hampshire SO24 9DU

Director Name	James Peter Willcocks
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 2005)
Role	Business Consultant
Correspondence Address	11 Arnold Road Oxford Oxfordshire OX4 4BH

Director Name	Mr William Arthur Bains
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 12 June 2012)
Role	Manager
Country of Residence	England
Correspondence Address	37 The Moor Melbourn Royston Hertfordshire SG8 6ED

Director Name	James Christopher Taylor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 June 2008)
Role	Commercial Director
Correspondence Address	48 Longworth Avenue Cambridge Cambridgeshire CB4 1GU

Director Name	Andrew Mackie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2006)
Role	Pharmaceutical Manager
Correspondence Address	Flat 2 92 Great Thunfield Street London W1P 7AJ

Director Name	Dr Simon Kerry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(10 months after company formation)
Appointment Duration	11 years (resigned 15 May 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0SG

Director Name	William Drummond Paris
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(1 year, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 July 2014)
Role	Region Head
Country of Residence	United Kingdom
Correspondence Address	93 Innovation Drive, Milton Park Abingdon Oxfordshire OX14 4RZ

Secretary Name	Mr Derrick Charles Murray
Status	Resigned
Appointed	18 June 2007(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 12 June 2008)
Role	Company Director
Correspondence Address	129 Earls Road Southampton Hampshire SO14 6TZ

Director Name	Ann Veronica Hacker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	University Offices Wellington Square Oxford Oxfordshire OX1 2JD

Secretary Name	Mrs Juliette Baker
Date of Birth	October 1976 (Born 47 years ago)
Status	Resigned
Appointed	12 June 2008(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	117 Thornhill Park Road Southampton Hampshire SO18 5TT

Director Name	Dr Stephen Joseph Shuttleworth
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 16 September 2019)
Role	Chief Scientific Officer
Country of Residence	United Kingdom
Correspondence Address	Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0SG

Secretary Name	Miss Katie Emma Payne
Nationality	British
Status	Resigned
Appointed	09 March 2009(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 05 January 2010)
Role	Company Director
Correspondence Address	Flat 1 130 Winchester Road Southampton Hampshire SO16 6AT

Director Name	Prof Graham Keith Packham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 October 2010)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Finance Department Highfield Southampton Hampshire SO17 1BJ

Secretary Name	Mr Gordon John Randell
Status	Resigned
Appointed	05 January 2010(4 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 March 2010)
Role	Company Director
Correspondence Address	Finance Department Highfield Southampton SO17 1BJ

Secretary Name	Mrs Tuula Kristiina Moilanen
Status	Resigned
Appointed	28 March 2010(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2011)
Role	Company Director
Correspondence Address	79 George Street Ryde Isle Of Wight PO33 2JF

Secretary Name	Mrs Justine King
Nationality	British
Status	Resigned
Appointed	25 May 2011(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 March 2013)
Role	Company Director
Correspondence Address	2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP

Director Name	Mr Graham John Boulnois
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	P H I House Enterprise Road Southampton Science Park Southampton SO16 7NS

Director Name	Dr Samuel Cameron Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Martin William Edwards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phi House Enterprise Road Southampton Science Park Southampton SO16 7NS

Director Name	Srinivas Akkaraju
Date of Birth	March 1968 (Born 56 years ago)
Nationality	America
Status	Resigned
Appointed	12 June 2012(6 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 February 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP

Director Name	Dr Liam Thomas Ratcliffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2019)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0SG

Secretary Name	Mr Simon Jones
Status	Resigned
Appointed	21 March 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	71 Kingsway London WC2B 6ST

Director Name	Ms Catherine Elizabeth Bingham
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2019)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Sv Life Sciences 71 Kingsway London WC2B 6ST

Director Name	Prof Houman Ashrafian
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 2023)
Role	Venture Partner / Academic Clinician
Country of Residence	England
Correspondence Address	71 Kingsway London WC26 6ST

Director Name	Mr Ronald Hunt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2023)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	420 Lexington Avenue Suite 408 New York Ny 10170

Director Name	Dr Thomas Peter Dyrberg
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2023)
Role	Venture Capital Investor
Country of Residence	Denmark
Correspondence Address	19 Tuborg Havnevej 2900 Hellerup Denmark

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Ip2Ipo Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2009)
Correspondence Address	24 Cornhill London EC3V 3ND

Contact

Website	karustherapeutics.com
Email address	[email protected]
Telephone	01235 829140
Telephone region	Abingdon

Location

Registered Address	C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

-	OTHER 7.63% -
32.1k at £0.01	Ip2ipo LTD 7.02% Preference B
23.5k at £0.01	Ip Venture Fund 5.15% Preference B
17.1k at £0.01	International Biotechnology Trust PLC 3.75% Preference B
16.5k at £0.01	Esperate Ab 3.62% Preference B
98.9k at £0.01	New Leaf Ventures Fund Ii L.p. 21.66% Preference B
98.9k at £0.01	Novo A/s 21.66% Preference B
96.9k at £0.01	Sv Life Science Fund V L.p. 21.21% Preference B
5.3k at £0.01	Ip2ipo Management LTD 1.16% Ordinary A
5.2k at £0.01	Southampton Asset Management LTD 1.14% Ordinary
4.8k at £0.01	William Drummond Paris 1.05% Preference B
3.3k at £0.01	Beauchamp Ventures LTD 0.72% Preference B
3.2k at £0.01	Ip Venture Fund 0.71% Ordinary A
2.7k at £0.01	Dr Stephen Shuttleworth 0.59% Ordinary
2.5k at £0.01	Alex Griffiths 0.54% Preference B
2.2k at £0.01	Wyvern Seed Fund Lp 0.47% Ordinary A
2.2k at £0.01	Wyvern Seed Fund Lp 0.47% Preference B
1.8k at £0.01	Ip2ipo LTD 0.40% Ordinary A
1.7k at £0.01	Christian Stockling 0.36% Preference B
1.7k at £0.01	Nigel Squibb 0.36% Preference B
1.5k at £0.01	William Drummond Paris 0.34% Ordinary A

Financials

Year	2014
Net Worth	£6,916,072
Cash	£6,692,837
Current Liabilities	£972,209

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
7 December 2017	Statement of capital following an allotment of shares on 7 December 2017 GBP 7,849.83 (3 pages)
7 December 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 7,816.98 (3 pages)
16 October 2017	Accounts for a small company made up to 31 March 2017 (35 pages)
26 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
3 August 2017	Notification of a person with significant control statement (2 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (12 pages)
5 June 2017	Termination of appointment of Simon Kerry as a director on 15 May 2017 (1 page)
16 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 7,657.32 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 7,809.39 (3 pages)
8 March 2017	Full accounts made up to 30 June 2016 (16 pages)
31 January 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 7,656.63 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 15 October 2016 GBP 7,478.88 (3 pages)
23 December 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
18 October 2016	Registered office address changed from Genesis Building Library Avenue Harwell Oxford Didcot Oxfordshire OX11 0SG England to Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0SG on 18 October 2016 (1 page)
18 October 2016	Registered office address changed from Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0QS England to Genesis Building Library Avenue Harwell Oxford Didcot Oxfordshire OX11 0SG on 18 October 2016 (1 page)
13 October 2016	Registered office address changed from Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0QS England to Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0QS on 13 October 2016 (1 page)
30 September 2016	Registered office address changed from 93 Innovation Drive, Milton Park Abingdon Oxfordshire OX14 4RZ England to Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0QS on 30 September 2016 (1 page)
16 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 7,473.64 (20 pages)
10 June 2016	Statement of capital following an allotment of shares on 6 May 2016 GBP 3,899.30 USD 3,574.34 (8 pages)
21 April 2016	Appointment of Ms Catherine Elizabeth Bingham as a director on 5 April 2016 (2 pages)
21 April 2016	Termination of appointment of Graham John Boulnois as a director on 4 April 2016 (1 page)
18 December 2015	Full accounts made up to 30 June 2015 (17 pages)
11 November 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 3,077.83 USD 2,489.72 (8 pages)
3 November 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 5,562.31 (8 pages)
3 November 2015	Resolutions RES13 ‐ Limit share cap Â£8,450.46 26/08/2015 RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 August 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4,568.11 (17 pages)
8 January 2015	Full accounts made up to 30 June 2014 (15 pages)
10 September 2014	Annual return made up to 24 June 2014. List of shareholders has changed Statement of capital on 2014-09-10 GBP 4,568.11 (18 pages)
20 August 2014	Termination of appointment of William Drummond Paris as a director on 24 July 2014 (1 page)
20 August 2014	Termination of appointment of Samuel Cameron Williams as a director on 4 February 2014 (1 page)
20 August 2014	Termination of appointment of Samuel Cameron Williams as a director on 4 February 2014 (1 page)
19 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 4,568.11 (8 pages)
19 February 2014	Statement of capital following an allotment of shares on 4 February 2014 GBP 4,568.11 (8 pages)
18 February 2014	Statement of capital following an allotment of shares on 11 October 2013 GBP 2,331.44 (8 pages)
10 October 2013	Full accounts made up to 30 June 2013 (17 pages)
15 August 2013	Registered office address changed from 93 Milton Park Abingdon Oxfordshire OX14 4RZ United Kingdom on 15 August 2013 (1 page)
8 August 2013	Annual return made up to 24 June 2013 no member list (20 pages)
30 July 2013	Director's details changed for William Drummond Paris on 29 July 2013 (2 pages)
30 July 2013	Director's details changed for William Drummond Paris on 29 July 2013 (2 pages)
30 July 2013	Director's details changed for William Drummond Paris on 29 July 2013 (2 pages)
30 July 2013	Director's details changed for William Drummond Paris on 29 July 2013 (2 pages)
30 July 2013	Director's details changed for William Drummond Paris on 29 July 2013 (2 pages)
29 July 2013	Director's details changed for Dr Simon Kerry on 29 July 2013 (2 pages)
29 July 2013	Director's details changed for Dr Stephen Joseph Shuttleworth on 29 July 2013 (2 pages)
27 March 2013	Appointment of Mr Simon Jones as a secretary (1 page)
27 March 2013	Registered office address changed from 93 Innovation Drive Milton Park Milton Abingdon Oxfordshire OX14 4RZ England on 27 March 2013 (1 page)
26 March 2013	Termination of appointment of Justine King as a secretary (1 page)
26 March 2013	Appointment of Dr Liam Thomas Ratcliffe as a director (2 pages)
4 March 2013	Registered office address changed from 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP on 4 March 2013 (1 page)
8 February 2013	Termination of appointment of Srinivas Akkaraju as a director (1 page)
20 December 2012	Full accounts made up to 30 June 2012 (19 pages)
4 September 2012	Termination of appointment of Ann Hacker as a director (2 pages)
4 September 2012	Termination of appointment of William Bains as a director (2 pages)
24 August 2012	Appointment of Martin William Edwards as a director (3 pages)
13 August 2012	Appointment of Professor Graham John Boulnois as a director (3 pages)
2 August 2012	Appointment of Srinivas Akkaraju as a director (3 pages)
23 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (29 pages)
17 July 2012	Appointment of Sam Williams as a director (3 pages)
17 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (62 pages)
12 July 2012	Cancellation of shares. Statement of capital on 12 July 2012 GBP 2,304.58 (8 pages)
12 July 2012	Purchase of own shares. (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 13 June 2012 GBP 2,304.58 (10 pages)
6 March 2012	Full accounts made up to 30 June 2011 (18 pages)
19 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2011	Secretary's details changed for Justine Guy on 15 August 2011 (3 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (19 pages)
21 June 2011	Registered office address changed from 79 George Street Ryde Isle of Wight PO33 2JF United Kingdom on 21 June 2011 (2 pages)
21 June 2011	Termination of appointment of Tuula Moilanen as a secretary (2 pages)
21 June 2011	Termination of appointment of Graham Packham as a director (2 pages)
21 June 2011	Appointment of Justine Guy as a secretary (3 pages)
30 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2011	Full accounts made up to 30 June 2010 (16 pages)
7 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2010	Auditor's resignation (1 page)
8 July 2010	Re auds res (1 page)
1 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (19 pages)
1 July 2010	Termination of appointment of Susan Sundstrom as a director (1 page)
30 June 2010	Termination of appointment of Susan Sundstrom as a director (1 page)
30 June 2010	Director's details changed for Dr Stephen Joseph Shuttleworth on 24 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr Simon Kerry on 24 June 2010 (2 pages)
27 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
7 May 2010	Appointment of Professor Graham Keith Packham as a director (3 pages)
30 April 2010	Appointment of Mrs Tuula Kristiina Moilanen as a secretary (1 page)
30 April 2010	Termination of appointment of Gordon Randell as a secretary (1 page)
30 April 2010	Registered office address changed from Finance Department Highfield Southampton SO17 1BJ on 30 April 2010 (1 page)
30 April 2010	Termination of appointment of Arasu Ganesan as a director (1 page)
13 January 2010	Appointment of Mr Gordon John Randell as a secretary (1 page)
13 January 2010	Termination of appointment of Katie Payne as a secretary (1 page)
13 November 2009	Full accounts made up to 30 June 2009 (15 pages)
22 July 2009	Return made up to 24/06/09; full list of members (19 pages)
2 June 2009	Director's change of particulars / ann hacker / 01/06/2009 (1 page)
8 April 2009	Ad 31/03/09\gbp si [email protected]=7.38\gbp ic 323.5/330.88\ (2 pages)
11 March 2009	Secretary appointed miss katie emma payne (1 page)
10 March 2009	Appointment terminated secretary juliette baker (1 page)
9 March 2009	Full accounts made up to 30 June 2008 (15 pages)
3 March 2009	Appointment terminated director IP2IPO services LIMITED (1 page)
7 January 2009	Memorandum and Articles of Association (17 pages)
7 January 2009	Ad 22/12/08\gbp si [email protected]=59.42\gbp ic 264.08/323.5\ (4 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2008	Appointment terminated director graham packham (1 page)
2 September 2008	Director appointed dr stephen joseph shuttleworth (2 pages)
28 July 2008	Return made up to 24/06/08; full list of members (13 pages)
22 July 2008	Ad 03/03/08-03/03/08\gbp si [email protected]=30.05\gbp ic 232.77/262.82\ (2 pages)
22 July 2008	Appointment terminated director james taylor (1 page)
22 July 2008	Ad 15/12/07-15/12/07\gbp si [email protected]=1.77\gbp ic 231/232.77\ (2 pages)
13 June 2008	Secretary appointed mrs juliette micaela baker (1 page)
13 June 2008	Appointment terminated secretary derrick murray (1 page)
8 May 2008	Director appointed ann veronica hacker (2 pages)
9 April 2008	Full accounts made up to 30 June 2007 (15 pages)
20 August 2007	Director's particulars changed (1 page)
20 July 2007	New secretary appointed (2 pages)
20 July 2007	Secretary resigned (1 page)
19 July 2007	Return made up to 24/06/07; full list of members (9 pages)
12 July 2007	Ad 18/06/07-29/06/07 Â£ si [email protected]=62 Â£ ic 169/231 (4 pages)
12 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 April 2007	Full accounts made up to 30 June 2006 (13 pages)
13 December 2006	New director appointed (2 pages)
19 October 2006	Ad 06/10/06--------- Â£ si [email protected]=26 Â£ ic 143/169 (2 pages)
3 July 2006	Return made up to 24/06/06; full list of members (5 pages)
19 June 2006	Ad 06/06/06--------- Â£ si [email protected] (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: finance dept building 37 university of southampton highfield, southampton hampshire SO17 1BJ (1 page)
28 November 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
19 August 2005	Registered office changed on 19/08/05 from: the centre for enterprise & innovation, university of southampton, university rd southampton SO17 1BJ (1 page)
18 August 2005	New director appointed (2 pages)
3 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2005	Ad 21/07/05--------- Â£ si [email protected] (2 pages)
2 August 2005	Ad 24/06/05--------- Â£ si [email protected] (2 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	Ad 12/07/05--------- Â£ si [email protected] (3 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
11 July 2005	New secretary appointed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned (1 page)
24 June 2005	Incorporation (17 pages)

Karus Therapeutics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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