Introduction
Watch Company
C
CRUCIBLE THERAPEUTICS LIMITED
CRUCIBLE THERAPEUTICS LIMITED is an active company incorporated on 27 February 2023 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. CRUCIBLE THERAPEUTICS LIMITED was registered 3 years ago.(SIC: 72110)
Status
active
Active since 3 years ago
Company No
14690230
LTD Company
Age
3 Years
Incorporated 27 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
The Innovation Centre 217 Portobello Sheffield, S1 4DP,
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
4
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
MACRO, Samantha Jane, Dr
Active217 Portobello, SheffieldS1 4DP
Secretary
Appointed 23 Jul 2025
MACRO, Samantha Jane, Dr
217 Portobello, SheffieldS1 4DP
Secretary
23 Jul 2025
Active
FOLEY, Jonathan
Active217 Portobello, SheffieldS1 4DP
Born June 1981
Director
Appointed 21 Sept 2023
FOLEY, Jonathan
217 Portobello, SheffieldS1 4DP
Born June 1981
Director
21 Sept 2023
Active
GIBBONS, James William
ActiveSymphony Park, ManchesterM1 7FS
Born February 1990
Director
Appointed 17 Oct 2024
GIBBONS, James William
Symphony Park, ManchesterM1 7FS
Born February 1990
Director
17 Oct 2024
Active
HAUTBERGUE, Guillaume Marcel Pierre, Professor
Active217 Portobello, SheffieldS1 4DP
Born October 1972
Director
Appointed 27 Feb 2023
HAUTBERGUE, Guillaume Marcel Pierre, Professor
217 Portobello, SheffieldS1 4DP
Born October 1972
Director
27 Feb 2023
Active
LIVADIOTIS, Juliet Maria
Active217 Portobello, SheffieldS1 4DP
Born September 1980
Director
Appointed 21 Sept 2023
LIVADIOTIS, Juliet Maria
217 Portobello, SheffieldS1 4DP
Born September 1980
Director
21 Sept 2023
Active
MACKENZIE, Neill Moray, Dr
Active217 Portobello, SheffieldS1 4DP
Born December 1953
Director
Appointed 21 Sept 2023
MACKENZIE, Neill Moray, Dr
217 Portobello, SheffieldS1 4DP
Born December 1953
Director
21 Sept 2023
Active
MCMASTER, Ross Alexander
Resigned217 Portobello, SheffieldS1 4DP
Secretary
Appointed 10 Oct 2023
Resigned 23 Jul 2025
MCMASTER, Ross Alexander
217 Portobello, SheffieldS1 4DP
Secretary
10 Oct 2023
Resigned 23 Jul 2025
Resigned
BERNARD, Marion Anne
Resigned217 Portobello, SheffieldS1 4DP
Born May 1971
Director
Appointed 21 Sept 2023
Resigned 17 Oct 2024
BERNARD, Marion Anne
217 Portobello, SheffieldS1 4DP
Born May 1971
Director
21 Sept 2023
Resigned 17 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
3 Symphony Park, ManchesterM1 7FS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Northern Gritstone Limited
3 Symphony Park, ManchesterM1 7FS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Active
Argobio S.A.S.
ActiveRue Francois Villon, Paris
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2024
Argobio S.A.S.
Rue Francois Villon, Paris
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2024
Active
Professor Guillaume Marcel Pierre Hautbergue
Ceased217 Portobello, SheffieldS1 4DP
Born October 1972
Nature of Control
Right to appoint and remove directors
Notified 27 Feb 2023
Ceased 21 Sept 2023
Professor Guillaume Marcel Pierre Hautbergue
217 Portobello, SheffieldS1 4DP
Born October 1972
Right to appoint and remove directors
27 Feb 2023
Ceased 21 Sept 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 March 2024
19 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 October 2023
19 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2023