FERUS PLC

Company number 05026567

6 officers / 4 resignations

MEDICORP PHARMA AUSTRIA HOLDING LTD.

• Correspondence address: 29 Harley Street, London, W1G 9QR
• Role: Secretary
• Appointed on: 24 January 2006

BIOTEX PHARMA LTD

• Correspondence address: 29 Harley Street, London, W1G 9QR
• Role: Director
• Appointed on: 24 January 2006

UK COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 22 March 2005

MEDICORP PHARMA LTD.

• Correspondence address: 11 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 24 January 2006
• Resigned on: 30 January 2006

UK COMPANY NOMINEES LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Director
• Appointed on: 27 January 2004
• Resigned on: 22 March 2005

UK INCORPORATIONS LIMITED

• Correspondence address: 11 Church Road, Great Bookham, Surrey, KT23 3PB
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2004
• Resigned on: 22 March 2005