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Tenpoint Therapeutics Holding Limited

Tenpoint Therapeutics Holding Limited is an active company incorporated on 25 June 2024 with the registered office located in Altrincham, Greater Manchester. Tenpoint Therapeutics Holding Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15802446
Private limited company
Age
1 year 7 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (7 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 64 days
Awaiting first accounts
For period ending 31 December 2024
Due by 22 November 2025 (2 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 7 Mar 2025 (10 months ago)
Previous address was London Innovation Centre, 20 Water Street 4th Floor, Office 3 Wood Wharf London E14 9GG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
33
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1955
Director • Fund Manager • British • Lives in UK • Born in Dec 1970
Director • Chinese • Lives in United States • Born in Aug 1988
Director • Dutch • Lives in Netherlands • Born in Dec 1968
Director • Exec Chairman Neurotech • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyted Ltd
Dr Carmine Circelli and Oakwood Corporate Secretary Limited are mutual people.
Active
Tenpoint Therapeutics Limited
Oakwood Corporate Secretary Limited and Bjorn Henric Bjarke are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Tenpoint Therapeutics Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
16 Days Ago on 9 Jan 2026
Dr Carmine Circelli Appointed
1 Month Ago on 12 Dec 2025
Emma Johnson Resigned
1 Month Ago on 12 Dec 2025
Accounting Period Shortened
5 Months Ago on 22 Aug 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Registered Address Changed
10 Months Ago on 7 Mar 2025
Bjorn Henric Bjarke Appointed
1 Year 2 Months Ago on 29 Oct 2024
Own Shares Purchased
1 Year 5 Months Ago on 16 Aug 2024
Eddy Anglade Resigned
1 Year 6 Months Ago on 17 Jul 2024
Alexander Thomas Pasteur Appointed
1 Year 6 Months Ago on 15 Jul 2024
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Documents
Registration of charge 158024460001, created on 9 January 2026
Submitted on 12 Jan 2026
Appointment of Dr Carmine Circelli as a director on 12 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Emma Johnson as a director on 12 December 2025
Submitted on 8 Jan 2026
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Resolutions
Submitted on 10 Dec 2025
Resolutions
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Resolutions
Submitted on 25 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 8 Jul 2025
Repayment History
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