Tenpoint Therapeutics Limited
- Company number
- 12862607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2020
- Nature of business
- Research and experimental development on biotechnology
Registered office
Previous names
- Tenzing Therapeutics Limited (until 25 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BJARKE, Bjorn Henric | Director | 2 Dec 2024 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 15 Dec 2023 | |
| ANGLADE, Eddy | Director | 27 Jul 2023 | 31 Dec 2024 |
| JOHNSON, Emma | Director | 10 Jan 2023 | 15 Jul 2024 |
| KOMOTO, Shinichiro | Director | 4 Nov 2022 | 15 Jul 2024 |
| GUYER, David R, Dr | Director | 4 Nov 2022 | 15 Jul 2024 |
| ZHANG, Jason | Director | 24 Feb 2022 | 15 Jul 2024 |
| PASTEUR, Alexander Thomas | Director | 1 Dec 2020 | 15 Jul 2024 |
| FRENCH, Anna Louise, Dr | Director | 1 Dec 2020 | 15 Jul 2024 |
| SEGHEZZI, Graziano, Dr | Director | 1 Dec 2020 | 15 Jul 2024 |
| DANIEL, Margaret Mary | Secretary | 7 Sep 2020 | 18 Oct 2023 |
| KING, Vanessa | Director | 7 Sep 2020 | 31 Jul 2023 |
| SINHA, Nihal | Director | 1 Dec 2020 | 4 Nov 2022 |
| GKELOU, Anta | Director | 1 Dec 2020 | 4 Nov 2022 |
| GU, Jiaping | Director | 1 Dec 2020 | 24 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tenpoint Therapeutics Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Professor Peter John Coffey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2020 | 1 Dec 2020 |
| Mr Lyndon Da Cruz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2020 | 1 Dec 2020 |
| Vanessa King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2020 | 15 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Tenpoint Therapeutics Limited → Tenpoint Therapeutics Holding Limited
Directors’ other companies
- BJARKE, Bjorn Henric - Director at Tenpoint Therapeutics Holding Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
Registered address
1,538 companies are registered at this address - likely a registration agent.