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TENPOINT THERAPEUTICS HOLDING LIMITED (15802446)

TENPOINT THERAPEUTICS HOLDING LIMITED (15802446) is an active UK company. incorporated on 25 June 2024. with registered office in Altrincham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. TENPOINT THERAPEUTICS HOLDING LIMITED has been registered for 1 year.

Company Number
15802446
Status
active
Type
ltd
Incorporated
25 June 2024
Age
1 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 72110

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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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. TENPOINT THERAPEUTICS HOLDING LIMITED was registered 1 year ago.(SIC: 64209, 72110)

Status

active

Active since 1 years ago

Company No

15802446

LTD Company

Age

1 Years

Incorporated 25 June 2024

Size

N/A

Accounts

ARD: 31/12

Overdue

4 months overdue

Last Filed

Made up to N/A
Submitted on 22 August 2025 (7 months ago)

Next Due

Due by 22 November 2025
Period: 25 June 2024 - 31 December 2024

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 24 June 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)

Next Due

Due by 8 July 2026
For period ending 24 June 2026
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

London Innovation Centre, 20 Water Street 4th Floor, Office 3 Wood Wharf London E14 9GG United Kingdom
From: 25 June 2024To: 7 March 2025
Timeline

22 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Jun 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Funding Round
Aug 24
Capital Reduction
Aug 24
Share Buyback
Aug 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Dec 24
Director Left
Jan 26
Director Joined
Jan 26
Loan Secured
Jan 26
3
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Resolution
7 March 2026
RESOLUTIONSResolutions
Memorandum Articles
25 February 2026
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Memorandum Articles
10 December 2025
MAMA
Resolution
10 December 2025
RESOLUTIONSResolutions
Resolution
19 November 2025
RESOLUTIONSResolutions
Memorandum Articles
7 November 2025
MAMA
Resolution
25 September 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
22 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 March 2025
AD01Change of Registered Office Address
Memorandum Articles
15 January 2025
MAMA
Resolution
15 January 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Resolution
20 August 2024
RESOLUTIONSResolutions
Capital Cancellation Shares
16 August 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 August 2024
SH03Return of Purchase of Own Shares
Memorandum Articles
14 August 2024
MAMA
Resolution
14 August 2024
RESOLUTIONSResolutions
Capital Allotment Shares
12 August 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2024
AP01Appointment of Director
Incorporation Company
25 June 2024
NEWINCIncorporation