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Tenpoint Therapeutics Holding Limited

15802446

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 25/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

64209
Activities of other holding companies
72110
Research and experimental development on biotechnology

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 25/06/2024

Reg: 7038430

Alexander Thomas Pasteur

director · Since 15/07/2024

British · United Kingdom · Age 55

David R Guyer

director · Since 15/07/2024

American · United States · Age 66

Graziano Seghezzi

director · Since 15/07/2024

French · France · Age 57

Zichao Zhang

director · Since 15/07/2024

Chinese · United States · Age 37

John De Koning

director · Since 16/07/2024

Dutch · Netherlands · Age 57

Eric Donnenfeld

director · Since 16/07/2024

American · United States · Age 70

Tracy Valorie

director · Since 16/07/2024

American · United States · Age 58

Jim Mazzo

director · Since 16/07/2024

American · United States · Age 69

Bjorn Henric Bjarke

director · Since 29/10/2024

Swedish · Switzerland · Age 59

Carmine Daniel Circelli

director · Since 12/12/2025

British · United Kingdom · Age 40

Former

Shinichiro Komoto

director · Resigned 16/07/2024

Anna Louise French

director · Resigned 16/07/2024

Eddy Anglade

director · Resigned 17/07/2024

Emma Johnson

director · Resigned 12/12/2025

PSC Statements

no individual or entity with signficant control· 25/06/2024

Charges1 outstanding

A registered charge
outstanding

Hercules Capital, Inc.

All of its rights, title and interest in the intellectual property (as defined in the instrument uploaded with this filing).

Created 09/01/2026Registered 12/01/2026

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-05-04

3RD FLOOR

post town → Altrincham
2026-05-04

ALTRINCHAM

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-05-04
officer appointed → BJARKE, Bjorn Henric
2026-05-04
officer appointed → CIRCELLI, Carmine Daniel, Dr
2026-05-04
officer appointed → DE KONING, John
2026-05-04
officer appointed → DONNENFELD, Eric, Dr
2026-05-04
officer appointed → GUYER, David R, Dr
2026-05-04
officer appointed → MAZZO, Jim
2026-05-04
officer appointed → PASTEUR, Alexander Thomas
2026-05-04
officer appointed → SEGHEZZI, Graziano
2026-05-04
officer appointed → VALORIE, Tracy
2026-05-04
officer appointed → ZHANG, Zichao
2026-05-04

Filing History37 filings

RESOLUTIONS

resolution

07/03/20262 pages · PDF
MA

memorandum articles

25/02/202670 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/01/202663 pages · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Director resigned

termination director company with name termination date

08/01/20261 page · PDF
MA

memorandum articles

10/12/202559 pages · PDF
RESOLUTIONS

resolution

10/12/20252 pages · PDF
RESOLUTIONS

resolution

19/11/20252 pages · PDF
MA

memorandum articles

07/11/202559 pages · PDF
RESOLUTIONS

resolution

25/09/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/07/202510 pages · PDF
Address changed

change registered office address company with date old address new address

07/03/20251 page · PDF
RESOLUTIONS

resolution

15/01/20252 pages · PDF
MA

memorandum articles

15/01/202559 pages · PDF
Director appointed

appoint person director company with name date

03/12/20242 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Director resigned

termination director company with name termination date

29/10/20241 page · PDF
RESOLUTIONS

resolution

20/08/20241 page · PDF
Shares cancelled

capital cancellation shares

16/08/20247 pages · PDF
Share buyback

capital return purchase own shares

16/08/20244 pages · PDF
MA

memorandum articles

14/08/202456 pages · PDF
RESOLUTIONS

resolution

14/08/20242 pages · PDF
Shares allotted

capital allotment shares

12/08/20247 pages · PDF
Director appointed

appoint person director company with name date

29/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Director resigned

termination director company with name termination date

26/07/20241 page · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Director appointed

appoint person director company with name date

26/07/20242 pages · PDF
Incorporated

incorporation company

25/06/202431 pages · PDF