Scarlet Therapeutics Limited
Company 13536278 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Didier Shaun Philip Cowling Director · appointed 2026
- Sparey, Timothy Jason, Dr Director · appointed 2026
- Beadle, John William, Dr Director · appointed 2026
- Toye, Ashley Mark, Professor Director · appointed 2021
- Harry Stephen Destecroix Director · appointed 2022
- Irvine, Alistair Simpson, Dr Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Toye, Ashley Mark, Professor Director · appointed 2021
- Irvine, Alistair Simpson, Dr Director · appointed 2022
Portfolio (4)
- Didier Shaun Philip Cowling Director · appointed 2026
- Sparey, Timothy Jason, Dr Director · appointed 2026
- Beadle, John William, Dr Director · appointed 2026
- Harry Stephen Destecroix Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Andrew David Wilson Director · appointed 2022 · resigned 2026
- Frayne, Janet, Professor Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Camgene Therapeutics Limited 2 shared directors
Connected through a shared director
- KOI Consulting Partners Limited 1 shared director
- Science Creates Services LTD 1 shared director
- Unit DX LTD 1 shared director
- Hone BIO Limited 1 shared director
- Concr LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13536278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2021 |
| Address | SCIENCE CREATES OLD MARKET, MIDLAND ROAD, BRISTOL, SOMERSET, BS2 0JZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Professor Ashley Mark Toye ceased 2022 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Science Creates Ventures ceased 2022
ownership of shares 25-50% voting rights 25-50% - Scv Kcp Nominees Ltd ceased 2024
significant influence or control
Officers (8)
- Didier Shaun Philip Cowling Director · appointed 2026
- Sparey, Timothy Jason, Dr Director · appointed 2026
- Beadle, John William, Dr Director · appointed 2026
- Harry Stephen Destecroix Director · appointed 2022
- Irvine, Alistair Simpson, Dr Director · appointed 2022
- Toye, Ashley Mark, Professor Director · appointed 2021
Show 2 former officers
- Andrew David Wilson Director · appointed 2022 · resigned 2026
- Frayne, Janet, Professor Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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