Introduction
Watch Company
S
SCARLET THERAPEUTICS LIMITED
SCARLET THERAPEUTICS LIMITED is an active company incorporated on 28 July 2021 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. SCARLET THERAPEUTICS LIMITED was registered 4 years ago.(SIC: 72110)
Status
active
Active since 4 years ago
Company No
13536278
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Science Creates Old Market Midland Road Bristol, BS2 0JZ,
Previous Addresses
C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England
From: 14 July 2022To: 16 January 2023
1 Cathedral Square Bristol BS1 5DD England
From: 28 July 2021To: 14 July 2022
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Share Issue
Jul 22
Capital Alter Shares Subdivision
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
7
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DESTECROIX, Harry Stephen
ActiveMidland Road, BristolBS2 0JZ
Born April 1987
Director
Appointed 12 Aug 2022
DESTECROIX, Harry Stephen
Midland Road, BristolBS2 0JZ
Born April 1987
Director
12 Aug 2022
Active
FRAYNE, Janet, Professor
ActiveMidland Road, BristolBS2 0JZ
Born January 1963
Director
Appointed 12 Aug 2022
FRAYNE, Janet, Professor
Midland Road, BristolBS2 0JZ
Born January 1963
Director
12 Aug 2022
Active
IRVINE, Alistair Simpson, Dr
ActiveMidland Road, BristolBS2 0JZ
Born June 1969
Director
Appointed 12 Aug 2022
IRVINE, Alistair Simpson, Dr
Midland Road, BristolBS2 0JZ
Born June 1969
Director
12 Aug 2022
Active
TOYE, Ashley Mark, Professor
ActiveMidland Road, BristolBS2 0JZ
Born March 1973
Director
Appointed 28 Jul 2021
TOYE, Ashley Mark, Professor
Midland Road, BristolBS2 0JZ
Born March 1973
Director
28 Jul 2021
Active
WILSON, Andrew David
ActiveMidland Road, BristolBS2 0JZ
Born August 1973
Director
Appointed 12 Aug 2022
WILSON, Andrew David
Midland Road, BristolBS2 0JZ
Born August 1973
Director
12 Aug 2022
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Scv Kcp Nominees Ltd
CeasedManfred Road, LondonSW15 2RS
Nature of Control
Significant influence or control
Notified 03 Oct 2023
Ceased 21 Jun 2024
Scv Kcp Nominees Ltd
Manfred Road, LondonSW15 2RS
Significant influence or control
03 Oct 2023
Ceased 21 Jun 2024
Ceased
Science Creates Ventures
CeasedOld Market, BristolBS2 0JZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2022
Ceased 12 Aug 2022
Science Creates Ventures
Old Market, BristolBS2 0JZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2022
Ceased 12 Aug 2022
Ceased
Professor Ashley Mark Toye
CeasedMidland Road, BristolBS2 0JZ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Ceased 12 Aug 2022
Professor Ashley Mark Toye
Midland Road, BristolBS2 0JZ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jul 2021
Ceased 12 Aug 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Memorandum Articles
3 April 2026
MAMA
Memorandum Articles
MAMA
3 April 2026
No document
Resolution
3 April 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 April 2026
No document
24 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
3 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 October 2023
3 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 October 2023
3 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
4 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2023
4 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 July 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022