KAERUS BIOSCIENCE LIMITED

Active - Accounts Filed

General Information

NAME
KAERUS BIOSCIENCE LIMITED

COMPANY NUMBER
10274924

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
12/07/2016 (8 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/07/2016 23/11/2016
FRAXADEV LIMITED

REGISTERED ADDRESS

2ND FLOOR, 168 SHOREDITCH HIGH STREET
LONDON
E1 6RA

TRADING ADDRESSES

2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

204.52%

NET WORTH

£2.1M

1,655.41%

TOTAL LIABILITIES

£597.9k

22.76%

NET ASSETS

£2.1M

1,655.41%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INDEX VENTURES LIFE VI (JERSEY) LP	N/A	N/A
KAERUS BIOSCIENCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: Marie Henriette Finet (930041167) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KAERUS BIOSCIENCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

204.52%

NET WORTH

£2.1M

1,655.41%

TOTAL LIABILITIES

£597.9k

22.76%

NET ASSETS

£2.1M

1,655.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INDEX VENTURES LIFE VI (JERSEY) L.P.	Owned: 28.79 %	Shares: 21,719,250	Price per share: £0.01	Total Value: £217,192.50
INDEX VENTURES LIFE VI (JERSEY) L.P.	Owned: 17.43 %	Shares: 13,147,825	Price per share: £0.01	Total Value: £131,478.25
INDEX VENTURES LIFE VI (JERSEY) L.P.	Owned: 15.90 %	Shares: 11,991,304	Price per share: £0.01	Total Value: £119,913.04
HIGHROCK S.A.R.L	Owned: 14.67 %	Shares: 11,063,986	Price per share: £0.01	Total Value: £110,639.86
HIGHROCK S.A.R.L	Owned: 5.35 %	Shares: 4,032,810	Price per share: £0.01	Total Value: £40,328.10
ROBERT RING	Owned: 3.63 %	Shares: 2,734,853	Price per share: £0.01	Total Value: £27,348.53
SYLVIAN BRIAULT	Owned: 3.21 %	Shares: 2,424,398	Price per share: £0.01	Total Value: £24,243.98
INDEX VENTURES LIFE VI (JERSEY) L.P.	Owned: 3.13 %	Shares: 2,360,412	Price per share: £0.01	Total Value: £23,604.12
OLIVIER PERCHE	Owned: 2.38 %	Shares: 1,794,398	Price per share: £0.01	Total Value: £17,943.98
SANFORD ZWEIFACH	Owned: 0.75 %	Shares: 566,280	Price per share: £0.01	Total Value: £5,662.80
THIERRY PRAZUCK	Owned: 0.72 %	Shares: 540,750	Price per share: £0.01	Total Value: £5,407.50
SUSANNE RAAB	Owned: 0.56 %	Shares: 418,950	Price per share: £0.01	Total Value: £4,189.50
ALEX VAGNER	Owned: 0.46 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
YUCCA (JERSEY) SLP	Owned: 0.44 %	Shares: 330,750	Price per share: £0.01	Total Value: £3,307.50
SANFORD ZWEIFACH	Owned: 0.40 %	Shares: 302,695	Price per share: £0.01	Total Value: £3,026.95
XSEEDD SARL	Owned: 0.36 %	Shares: 273,485	Price per share: £0.01	Total Value: £2,734.85
THE MARC CEUSTERS COMPANY BV	Owned: 0.36 %	Shares: 273,485	Price per share: £0.01	Total Value: £2,734.85
ROMAN FLECK	Owned: 0.33 %	Shares: 252,500	Price per share: £0.01	Total Value: £2,525.00
YUCCA (JERSEY) SLP	Owned: 0.27 %	Shares: 200,220	Price per share: £0.01	Total Value: £2,002.20
ALEX VAGNER	Owned: 0.26 %	Shares: 196,979	Price per share: £0.01	Total Value: £1,969.79
YUCCA (JERSEY) SLP	Owned: 0.24 %	Shares: 182,608	Price per share: £0.01	Total Value: £1,826.08
THIERRY PRAZUCK	Owned: 0.19 %	Shares: 142,975	Price per share: £0.01	Total Value: £1,429.75
ROY TWYMAN	Owned: 0.07 %	Shares: 53,550	Price per share: £0.01	Total Value: £535.50
YUCCA (JERSEY) SLP	Owned: 0.05 %	Shares: 35,945	Price per share: £0.01	Total Value: £359.45
BERTRAND DAMOUR	Owned: 0.04 %	Shares: 31,500	Price per share: £0.01	Total Value: £315.00
ALAIN PATAT	Owned: 0.02 %	Shares: 15,750	Price per share: £0.01	Total Value: £157.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michele Ollier 12/07/2016 - Present (8 years and 5 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Ring 12/03/2019 - Present (5 years and 9 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francesco De Rubertis 25/06/2021 - Present (3 years and 5 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 6	View Report
Paul Sekhri 06/10/2023 - Present (1 years and 2 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Mayer 02/05/2024 - Present (7 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INDEX VENTURES LIFE VI (JERSEY) LP	N/A	N/A
GRANULAR THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
INHIBITAXIN LIMITED	Company is dissolved	View Report
KAERUS BIOSCIENCE LIMITED	Active - Accounts Filed	View Report
LOCKBODY THERAPEUTICS LTD	Active - Accounts Filed	View Report
ULTRAHUMAN FOUR LIMITED	Company is dissolved	View Report
ULTRAHUMAN TWO LIMITED	Company is dissolved	View Report
MORPHOGEN-IX LIMITED	Active - Accounts Filed	View Report
ULTRAHUMAN ELEVEN LIMITED	Company is dissolved	View Report
ULTRAHUMAN FOURTEEN LIMITED	Company is dissolved	View Report
ULTRAHUMAN LIMITED	In Liquidation	View Report
ULTRAHUMAN NINE LIMITED	In Liquidation	View Report
ULTRAHUMAN SEVEN LIMITED	In Liquidation	View Report
ULTRAHUMAN TEN LIMITED	In Liquidation	View Report
ULTRAHUMAN THREE LIMITED	Company is dissolved	View Report
ULTRAHUMAN TWELVE LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 14/05/2024	Event: Marie Henriette Finet (930041167) has left the board
Date: 14/05/2024	Event: New Board Member Howard Mayer (932288214) Appointed
Date: 19/10/2023	Event: Sanford Zweifach (928295815) has left the board
Date: 19/10/2023	Event: New Board Member Paul Sekhri (931477666) Appointed
Date: 06/10/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: Olivier Perche (928650534) has left the board
Date: 28/09/2022	Event: New Board Member Marie Henriette Finet (930041167) Appointed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 03/05/2022	Event: New Accounts filed
Date: 03/06/2021	Event: Change in Reg. Office
Date: 12/05/2021	Event: New Board Member Sanford Zweifach (928295815) Appointed
Date: 02/05/2021	Event: New Accounts filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: New Accounts filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 24/06/2019	Event: Remy Henri Luthringer (925944538) has left the board
Date: 24/06/2019	Event: New Board Member Remy Henri Luthringer (925836486) Appointed
Date: 17/06/2019	Event: New Board Member Remy Henri Luthringer (925944538) Appointed
Date: 04/05/2019	Event: New Accounts filed
Date: 02/05/2019	Event: New Board Member Robert Ring (925800198) Appointed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 11/04/2018	Event: New Accounts filed
Date: 14/12/2017	Event: Change in Reg. Office
Date: 06/12/2017	Event: THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) has left the board
Date: 25/08/2017	Event: New Board Member Alex Vagner (923712488) Appointed
Date: 29/07/2017	Event: New Annual Return filed
Date: 28/07/2016	Event: THE CAMBRIDGE PARTNERSHIP LIMITED (921009654) has left the board
Date: 28/07/2016	Event: New Company Secretary THE CAMBRIDGE PARTNERSHIP LIMITED (918166602) Appointed

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KAERUS BIOSCIENCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£2.1M

£597.9k

£2.1M

People Overview

5

5

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£2.1M

£597.9k

£2.1M

Accounts

People Overview

5

5

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™