Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Tenpoint Therapeutics Holding Limited
- Incorporated
- 25 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Research and experimental development on biotechnology (72110)
- Directors
- John De Koning
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2025
British
Born March 1986 (40)
Swedish
Born September 1966 (60)
De Koning, John
Director · Appointed 16 July 2024
Dutch
Born December 1968 (57)
Donnenfeld, Eric, Dr
Director · Appointed 16 July 2024
American
Born July 1955 (71)
Mazzo, Jim
Director · Appointed 16 July 2024
American
Born May 1957 (69)
Valorie, Tracy
Director · Appointed 16 July 2024
American
Born April 1968 (58)
Director · Appointed 15 July 2024
American
Born January 1960 (66)
Pasteur, Alexander Thomas
Director · Appointed 15 July 2024
British
Born December 1970 (55)
Seghezzi, Graziano
Director · Appointed 15 July 2024
French
Born February 1969 (57)
Zhang, Zichao
Director · Appointed 15 July 2024
Chinese
Born August 1988 (38)
Corporate Secretary · Appointed 25 June 2024
Officer history (4 former)
12 December 2025
12 December 2025
29 October 2024
17 July 2024
16 July 2024
16 July 2024
Appointed Mazzo, Jim as Director
16 July 2024
Appointed De Koning, John as Director
16 July 2024
Appointed Donnenfeld, Eric, Dr as Director
16 July 2024
Appointed Valorie, Tracy as Director
16 July 2024
Resigned Komoto, Shinichiro as Director
15 July 2024
Appointed Seghezzi, Graziano as Director
15 July 2024
15 July 2024
Appointed Komoto, Shinichiro as Director
15 July 2024
Appointed Zhang, Zichao as Director
15 July 2024
15 July 2024
Appointed Pasteur, Alexander Thomas as Director
15 July 2024
25 June 2024
25 June 2024
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Tenpoint Therapeutics Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of share class name or designation | |||
| 16 September 2026 | Particulars of variation of rights attached to shares | |||
| 2 September 2026 | Memorandum and Articles of Association | |||
| 2 September 2026 | Resolutions |
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