Tenpoint Therapeutics Limited
12862607
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2023
group
Next accounts due
31/12/2025
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
Industry
Officers
Former
director · Resigned 24/02/2022
director · Resigned 04/11/2022
director · Resigned 04/11/2022
director · Resigned 31/07/2023
secretary · Resigned 18/10/2023
director · Resigned 15/07/2024
director · Resigned 15/07/2024
director · Resigned 15/07/2024
director · Resigned 15/07/2024
director · Resigned 15/07/2024
director · Resigned 15/07/2024
director · Resigned 15/07/2024
director · Resigned 31/12/2024
Persons with Significant Control
Tenpoint Therapeutics Holding Limited
London Innovation Centre, 20 Water Street, 4th Floor, Office 3, London, E14 9GG
Reg: 15802446 · Companies House · Limited By Shares
Notified 30/09/2024
Former PSCs
Professor Peter John Coffey
Ceased 01/12/2020
Mr Lyndon Da Cruz
Ceased 01/12/2020
Vanessa King
Ceased 15/10/2020
PSC Statements
No active PSC statements on record.
Charges2 outstanding
HERCULES CAPITAL, INC.
HSBC INNOVATION BANKING
SILICON VALLEY BANK
Change History
Active
Private Limited Company
3RD FLOOR
ALTRINCHAM
Filing History77 filings
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type group
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
resolution
memorandum articles
second filing of confirmation statement with made up date
confirmation statement with no updates
memorandum articles
resolution
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
resolution
memorandum articles
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
confirmation statement with updates
change person director company with change date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
capital allotment shares
resolution
memorandum articles
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
confirmation statement with updates
second filing of director appointment with name
appoint person director company with name date
change account reference date company current extended
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
resolution
memorandum articles
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
certificate change of name company
resolution
capital allotment shares
incorporation company