Tenpoint Therapeutics Limited

Active12862607 Private limited company
Incorporated
7 September 2020 (6 years)
Previously known as
Tenzing Therapeutics Limited (until 25 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
Swedish
Born September 1966 (60)
Corporate Secretary · Appointed 15 December 2023
Officer history (13 former)
31 December 2024
Resigned Anglade, Eddy as Director
2 December 2024
Appointed Bjarke, Bjorn Henric as Director
15 July 2024
Resigned Pasteur, Alexander Thomas as Director
15 July 2024
Resigned Komoto, Shinichiro as Director
15 July 2024
Resigned Seghezzi, Graziano, Dr as Director
15 July 2024
Resigned Johnson, Emma as Director
15 July 2024
Resigned French, Anna Louise, Dr as Director
15 July 2024
Resigned Guyer, David R, Dr as Director
15 July 2024
Resigned Zhang, Jason as Director
15 December 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
18 October 2023
Resigned Daniel, Margaret Mary as Secretary
31 July 2023
Resigned King, Vanessa as Director
27 July 2023
Appointed Anglade, Eddy as Director
10 January 2023
Appointed Johnson, Emma as Director
4 November 2022
Appointed Komoto, Shinichiro as Director
4 November 2022
Resigned Gkelou, Anta as Director
4 November 2022
Resigned Sinha, Nihal as Director
4 November 2022
Appointed Guyer, David R, Dr as Director
24 February 2022
Resigned Gu, Jiaping as Director
24 February 2022
Appointed Zhang, Jason as Director
1 December 2020
Appointed French, Anna Louise, Dr as Director
1 December 2020
Appointed Gkelou, Anta as Director
1 December 2020
Appointed Seghezzi, Graziano, Dr as Director
1 December 2020
Appointed Sinha, Nihal as Director
1 December 2020
Appointed Pasteur, Alexander Thomas as Director
1 December 2020
Appointed Gu, Jiaping as Director
7 September 2020
Appointed King, Vanessa as Director
7 September 2020
Appointed Daniel, Margaret Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15802446
Former controllers (3)
1 December 2020
Ceased Peter John Coffey — Owns 25–50% of shares
1 December 2020
Ceased Lyndon Da Cruz — Owns 25–50% of shares
15 October 2020
Ceased Vanessa King — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025

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