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KARUS THERAPEUTICS LIMITED

Company number 05490954

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Officers: 35 officers / 32 resignations

EDWARDS, Timothy

Correspondence address
40 Villiers Street, London, WC2N 6NJ
Role Active
Secretary
Appointed on
1 July 2023

COSTINE, James Allister John

Correspondence address
40 Villiers Street, London, WC2N 6NJ
Role Active
Director
Date of birth
May 1982
Appointed on
13 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

EDWARDS, Timothy

Correspondence address
40 Villiers Street, London, WC2N 6NJ
Role Active
Director
Date of birth
October 1956
Appointed on
22 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Juliette

Correspondence address
117 Thornhill Park Road, Southampton, Hampshire, United Kingdom, SO18 5TT
Role Resigned
Secretary
Appointed on
12 June 2008
Resigned on
9 March 2009
Nationality
Other

BAKER, Juliette

Correspondence address
117 Thornhill Park Road, Southampton, Hampshire, United Kingdom, SO18 5TT
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
18 June 2007
Nationality
Other
Occupation
Chartered Accountant

JONES, Simon

Correspondence address
71 Kingsway, London, England, WC2B 6ST
Role Resigned
Secretary
Appointed on
21 March 2013
Resigned on
1 July 2023

KING, Justine

Correspondence address
2 Venture Road, Southampton Science Park, Southampton, Hampshire, SO16 7NP
Role Resigned
Secretary
Appointed on
25 May 2011
Resigned on
21 March 2013
Nationality
British

MOILANEN, Tuula Kristiina

Correspondence address
79 George Street, Ryde, Isle Of Wight, United Kingdom, PO33 2JF
Role Resigned
Secretary
Appointed on
28 March 2010
Resigned on
25 May 2011

MURRAY, Derrick Charles

Correspondence address
129 Earls Road, Southampton, Hampshire, SO14 6TZ
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
12 June 2008
Nationality
Other

PAYNE, Katie Emma

Correspondence address
Flat 1, 130 Winchester Road, Southampton, Hampshire, United Kingdom, SO16 6AT
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
5 January 2010
Nationality
British

RANDELL, Gordon John

Correspondence address
Finance Department, Highfield, Southampton, SO17 1BJ
Role Resigned
Secretary
Appointed on
5 January 2010
Resigned on
29 March 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 June 2005
Resigned on
24 June 2005

AKKARAJU, Srinivas

Correspondence address
2 Venture Road, Southampton Science Park, Southampton, Hampshire, SO16 7NP
Role Resigned
Director
Date of birth
March 1968
Appointed on
12 June 2012
Resigned on
4 February 2013
Nationality
America
Country of residence
Usa
Occupation
Director

ASHRAFIAN, Houman, Professor

Correspondence address
71 Kingsway, London, United Kingdom, WC26 6ST
Role Resigned
Director
Date of birth
February 1975
Appointed on
24 January 2019
Resigned on
12 July 2023
Nationality
British
Country of residence
England
Occupation
Venture Partner / Academic Clinician

BAINS, William Arthur

Correspondence address
37 The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED
Role Resigned
Director
Date of birth
August 1955
Appointed on
21 July 2005
Resigned on
12 June 2012
Nationality
British
Country of residence
England
Occupation
Manager

BINGHAM, Catherine Elizabeth

Correspondence address
Sv Life Sciences, 71 Kingsway, London, United Kingdom, WC2B 6ST
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 April 2016
Resigned on
24 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

BOULNOIS, Graham John

Correspondence address
P H I House, Enterprise Road, Southampton Science Park, Southampton, United Kingdom, SO16 7NS
Role Resigned
Director
Date of birth
January 1954
Appointed on
12 June 2012
Resigned on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Director

DYRBERG, Thomas Peter, Dr

Correspondence address
19 Tuborg Havnevej, 2900 Hellerup, Denmark
Role Resigned
Director
Date of birth
November 1954
Appointed on
30 September 2020
Resigned on
10 November 2023
Nationality
Danish
Country of residence
Denmark
Occupation
Venture Capital Investor

EDWARDS, Martin William

Correspondence address
Phi House, Enterprise Road, Southampton Science Park, Southampton, SO16 7NS
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 June 2012
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GANESAN, Arasu, Dr

Correspondence address
43 The Parkway, Southampton, Hampshire, SO16 3PD
Role Resigned
Director
Date of birth
August 1962
Appointed on
24 June 2005
Resigned on
1 January 2010
Nationality
Malaysian
Occupation
Reader

HACKER, Ann Veronica

Correspondence address
University Offices, Wellington Square, Oxford, Oxfordshire, OX1 2JD
Role Resigned
Director
Date of birth
June 1951
Appointed on
4 April 2008
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Ronald

Correspondence address
420 Lexington Avenue, Suite 408, New York, United States, NY 10170
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 March 2019
Resigned on
10 November 2023
Nationality
American
Country of residence
United States
Occupation
Venture Capitalist

KERRY, Simon, Dr

Correspondence address
Genesis Building, Library Avenue, Harwell Campus, Didcot, Oxfordshire, England, OX11 0SG
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 April 2006
Resigned on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
C E O

MACKIE, Andrew

Correspondence address
Flat 2, 92 Great Thunfield Street, London, W1P 7AJ
Role Resigned
Director
Date of birth
May 1965
Appointed on
27 September 2005
Resigned on
6 June 2006
Nationality
British
Occupation
Pharmaceutical Manager

PACKHAM, Graham Keith, Professor

Correspondence address
Finance Department, Highfield, Southampton, Hampshire, SO17 1BJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 January 2010
Resigned on
29 October 2010
Nationality
British
Country of residence
Uk
Occupation
Scientist

PACKHAM, Graham Keith, Professor

Correspondence address
Wimonel House, Harthill Drove Redlynch, Salisbury, Wiltshire, SP5 2HR
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 June 2005
Resigned on
25 July 2008
Nationality
British
Country of residence
Uk
Occupation
Scientist

PARIS, William Drummond

Correspondence address
93 Innovation Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
18 October 2006
Resigned on
24 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Region Head

RATCLIFFE, Liam Thomas, Dr

Correspondence address
Genesis Building, Library Avenue, Harwell Campus, Didcot, Oxfordshire, England, OX11 0SG
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 February 2013
Resigned on
31 March 2019
Nationality
British
Country of residence
United States
Occupation
Venture Capital

SHUTTLEWORTH, Stephen Joseph, Dr

Correspondence address
Genesis Building, Library Avenue, Harwell Campus, Didcot, Oxfordshire, England, OX11 0SG
Role Resigned
Director
Date of birth
May 1970
Appointed on
24 July 2008
Resigned on
16 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Scientific Officer

SUNDSTROM, Susan Margaret

Correspondence address
Malt House Kiln Lane, Old Alresford, Alresford, Hampshire, SO24 9DU
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 June 2005
Resigned on
28 May 2010
Nationality
Manager
Country of residence
United Kingdom
Occupation
Director

TAYLOR, James Christopher

Correspondence address
48 Longworth Avenue, Cambridge, Cambridgeshire, CB4 1GU
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 July 2005
Resigned on
13 June 2008
Nationality
British
Occupation
Commercial Director

WILLCOCKS, James Peter

Correspondence address
11 Arnold Road, Oxford, Oxfordshire, OX4 4BH
Role Resigned
Director
Date of birth
August 1976
Appointed on
21 July 2005
Resigned on
27 September 2005
Nationality
British
Occupation
Business Consultant

WILLIAMS, Samuel Cameron, Dr

Correspondence address
Ip Group Plc, 24 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Date of birth
April 1969
Appointed on
12 June 2012
Resigned on
4 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 June 2005
Resigned on
24 June 2005

IP2IPO SERVICES LIMITED

Correspondence address
24 Cornhill, London, EC3V 3ND
Role Resigned
Director
Appointed on
6 June 2006
Resigned on
18 February 2009