TENPOINT THERAPEUTICS HOLDING LIMITED

Key Data

Status

Active

Company No.

15802446

Incorporation date

25/06/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2024)

07/03/2026

Resolutions

View PDF (2 pages)

25/02/2026

Memorandum and Articles of Association

View PDF (70 pages)

12/01/2026

Registration of charge 158024460001, created on 2026-01-09

View PDF (63 pages)

09/01/2026

Appointment of Dr Carmine Circelli as a director on 2025-12-12

View PDF (2 pages)

08/01/2026

Termination of appointment of Emma Johnson as a director on 2025-12-12

View PDF (1 pages)

10/12/2025

Resolutions

View PDF (2 pages)

10/12/2025

Memorandum and Articles of Association

View PDF (59 pages)

19/11/2025

Resolutions

View PDF (2 pages)

07/11/2025

Memorandum and Articles of Association

View PDF (59 pages)

25/09/2025

Resolutions

View PDF (2 pages)

22/08/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-06-24 with updates

View PDF (10 pages)

15/01/2025

Resolutions

View PDF (2 pages)

15/01/2025

Memorandum and Articles of Association

View PDF (59 pages)

03/12/2024

Appointment of Bjorn Henric Bjarke as a director on 2024-10-29

View PDF (2 pages)

30/10/2024

Appointment of Alexander Thomas Pasteur as a director on 2024-07-15

View PDF (2 pages)

29/10/2024

Termination of appointment of Eddy Anglade as a director on 2024-07-17

View PDF (1 pages)

20/08/2024

Resolutions

View PDF (1 pages)

16/08/2024

Cancellation of shares. Statement of capital on 2024-07-15

View PDF (7 pages)

16/08/2024

Purchase of own shares.

View PDF (4 pages)

14/08/2024

Resolutions

View PDF (2 pages)

14/08/2024

Memorandum and Articles of Association

View PDF (56 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (7 pages)

29/07/2024

Appointment of Mr Jim Mazzo as a director on 2024-07-16

View PDF (2 pages)

26/07/2024

Appointment of Dr Anna Louise French as a director on 2024-07-15

View PDF (2 pages)

26/07/2024

Appointment of Dr David R Guyer as a director on 2024-07-15

View PDF (2 pages)

26/07/2024

Appointment of Miss Emma Johnson as a director on 2024-07-15

View PDF (2 pages)

26/07/2024

Appointment of Shinichiro Komoto as a director on 2024-07-15

View PDF (2 pages)

26/07/2024

Appointment of Zichao Zhang as a director on 2024-07-15

View PDF (2 pages)

26/07/2024

Appointment of Graziano Seghezzi as a director on 2024-07-15

View PDF (2 pages)

26/07/2024

Termination of appointment of Shinichiro Komoto as a director on 2024-07-16

View PDF (1 pages)

26/07/2024

Termination of appointment of Anna Louise French as a director on 2024-07-16

View PDF (1 pages)

26/07/2024

Appointment of Dr Eric Donnenfeld as a director on 2024-07-16

View PDF (2 pages)

26/07/2024

Appointment of Ms Tracy Valorie as a director on 2024-07-16

View PDF (2 pages)

26/07/2024

Appointment of Mr John De Koning as a director on 2024-07-16

View PDF (2 pages)

25/06/2024

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/06/2026

Accounts

Next account date

31/12/2024

Next due on

22/11/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	25/06/2024 - Present	2431
Pasteur, Alexander Thomas	Director	15/07/2024 - Present	15
Dr. Eric Donnenfeld	Director	16/07/2024 - Present	2
Zhang, Zichao	Director	15/07/2024 - Present	2
Guyer, David R, Dr	Director	15/07/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TENPOINT THERAPEUTICS HOLDING LIMITED

TENPOINT THERAPEUTICS HOLDING LIMITED is an(a) Active company incorporated on 25/06/2024 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TENPOINT THERAPEUTICS HOLDING LIMITED?

TENPOINT THERAPEUTICS HOLDING LIMITED is currently Active. It was registered on 25/06/2024 .

Where is TENPOINT THERAPEUTICS HOLDING LIMITED located?

TENPOINT THERAPEUTICS HOLDING LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does TENPOINT THERAPEUTICS HOLDING LIMITED do?

TENPOINT THERAPEUTICS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TENPOINT THERAPEUTICS HOLDING LIMITED?

The latest filing was on 07/03/2026: Resolutions.