Blackpoint Biotech Limited

Active14326849 Private limited company
Incorporated
31 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Manuel Martinez
Accounts type
Group
Region
Greater London
Address
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2022
British
Born May 1949 (77)
Martinez, David Manuel
Director · Appointed 31 August 2022
British
Born September 1992 (34)
Director · Appointed 31 August 2022
English
Born December 1980 (45)
Mayne, Michael Barry
Director · Appointed 31 August 2022
Canadian
Born February 1968 (58)
Officer history (2 former)
1 September 2026
Resigned Msp Corporate Services Limited as Corporate Secretary
28 March 2023
Resigned Langton, Guy Alexander as Director
4 October 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
31 August 2022
Appointed Balfour, Michael William as Director
31 August 2022
Appointed Martinez, David Manuel as Director
31 August 2022
31 August 2022
Appointed Mayne, Michael Barry as Director
31 August 2022
Appointed Langton, Guy Alexander as Director

Ownership 1 active

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

David Manuel Martinez
Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1992 (34)

Holdings 1

Companies where Blackpoint Biotech Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates30 August 2026
15 September 2026Termination of appointment of a secretary

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