Outrun Therapeutics Limited

Company Name	Outrun Therapeutics Limited
Company Status	Active
Company Number	SC648164
Category	Private Limited Company
Incorporation Date	26 November 2019(4 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Satpal Singh Virdee
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(12 months after company formation)
Appointment Duration	3 years, 4 months
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Sir James Black Centre Dow Street Dundee DD1 5EH Scotland

Director Name	Mr Jeffrey Bernard Moore
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	01 April 2021(1 year, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	33 Arch Street 31st Floor Boston Ma 02110

Director Name	Dr Christopher Roberts
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 July 2021(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Biotech Executive Management
Country of Residence	United States
Correspondence Address	Errol Road Invergowrie Dundee DD2 5DA Scotland

Director Name	Anthony Gerard Johnson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	23 September 2022(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	Errol Road Invergowrie Dundee DD2 5DA Scotland

Director Name	Bauke Anninga
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Dutch
Status	Current
Appointed	27 November 2023(4 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Venture Capitalist
Country of Residence	Netherlands
Correspondence Address	Gustav Mahlerplein 102 Amsterdam 1082 Ma

Director Name	Dr Carolyn Porter
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	06 February 2024(4 years, 2 months after company formation)
Appointment Duration	2 months, 1 week
Role	Ceo Biotech
Country of Residence	United Kingdom
Correspondence Address	Errol Road Invergowrie Dundee DD2 5DA Scotland

Director Name	Mrs Anne Margaret Muir
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Perth Road Dundee DD1 4HN Scotland

Director Name	Dr Hakan Goker
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Errol Road Invergowrie Dundee DD2 5DA Scotland

Director Name	Ms Cheryl Doreen Zimberlin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2021(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Errol Road Invergowrie Dundee DD2 5DA Scotland

Director Name	Dr Robert Merrick Haigh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 02 December 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Errol Road Invergowrie Dundee DD2 5DA Scotland

Location

Registered Address	Errol Road Invergowrie Dundee DD2 5DA Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

13 December 2023	Termination of appointment of Cheryl Doreen Zimberlin as a director on 27 November 2023 (1 page)
13 December 2023	Appointment of Bauke Anninga as a director on 27 November 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
16 March 2023	Director's details changed for Anthony Gerard Johnson on 7 December 2022 (2 pages)
15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
21 February 2023	Termination of appointment of Robert Merrick Haigh as a director on 2 December 2022 (1 page)
6 December 2022	Termination of appointment of Hakan Goker as a director on 23 September 2022 (1 page)
6 December 2022	Appointment of Anthony Gerard Johnson as a director on 23 September 2022 (2 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 June 2022	Notification of Mitsubishi Chemical Holdings Corporation as a person with significant control on 22 January 2022 (2 pages)
7 June 2022	Notification of Merck Kgaa as a person with significant control on 22 January 2022 (2 pages)
7 June 2022	Cessation of Satpal Singh Virdee as a person with significant control on 22 January 2022 (1 page)
22 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
7 March 2022	Statement of capital following an allotment of shares on 22 February 2022 GBP 565 (3 pages)
28 January 2022	Appointment of Dr Robert Merrick Haigh as a director on 1 January 2022 (2 pages)
25 October 2021	Appointment of Dr Christopher Roberts as a director on 14 July 2021 (2 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 July 2021	Registered office address changed from James Hutton Institute Errol Road Invergowrie Dundee DD2 5DA Scotland to Errol Road Invergowrie Dundee DD2 5DA on 27 July 2021 (1 page)
23 July 2021	Registered office address changed from 11 Perth Road Dundee DD1 4HN United Kingdom to James Hutton Institute Errol Road Invergowrie Dundee DD2 5DA on 23 July 2021 (1 page)
25 May 2021	Director's details changed for Mr Jeffrey Bernard Moore on 25 May 2021 (2 pages)
27 April 2021	Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
26 April 2021	Statement of capital following an allotment of shares on 1 April 2021 GBP 298.334 (3 pages)
15 April 2021	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2021	Memorandum and Articles of Association (46 pages)
14 April 2021	Appointment of Mr Jeffrey Bernard Moore as a director on 1 April 2021 (2 pages)
14 April 2021	Appointment of Dr Hakan Goker as a director on 1 April 2021 (2 pages)
14 April 2021	Appointment of Ms Cheryl Doreen Zimberlin as a director on 1 April 2021 (2 pages)
14 April 2021	Change of details for Mr Satpal Singh Virdee as a person with significant control on 1 April 2021 (2 pages)
12 March 2021	Cessation of University of Dundee (The) as a person with significant control on 5 March 2021 (1 page)
12 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
8 March 2021	Statement of capital following an allotment of shares on 5 March 2021 GBP 165 (3 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with updates (4 pages)
8 March 2021	Notification of Satpal Singh Virdee as a person with significant control on 5 March 2021 (2 pages)
16 February 2021	Confirmation statement made on 25 November 2020 with no updates (3 pages)
3 February 2021	Director's details changed for Professor Satpal Singh Virdee on 3 February 2021 (2 pages)
24 November 2020	Appointment of Professor Satpal Singh Virdee as a director on 24 November 2020 (2 pages)
24 November 2020	Termination of appointment of Anne Margaret Muir as a director on 24 November 2020 (1 page)
26 November 2019	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-26 GBP .001 (24 pages)

Outrun Therapeutics Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland