KARUS THERAPEUTICS LIMITED

Company number 05490954

35 officers / 32 resignations

EDWARDS, Timothy

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

COSTINE, James Allister John

• Correspondence address: 40 Villiers Street, London, WC2N 6NJ
• Role: 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: 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