Tenpoint Therapeutics Limited CAMBRIDGE


Tenpoint Therapeutics Limited is a private limited company that can be found at 30 Broad Street, Great Cambourne, Cambridge CB23 6HJ. Incorporated on 2020-09-07, this 3-year-old company is run by 8 directors.
Director Eddy A., appointed on 27 July 2023. Director Emma J., appointed on 10 January 2023. Director David G., appointed on 04 November 2022.
The company is officially categorised as "research and experimental development on biotechnology" (Standard Industrial Classification code: 72110). According to CH data there was a change of name on 2020-11-25 and their previous name was Tenzing Therapeutics Limited.
The last confirmation statement was sent on 2023-09-06 and the date for the next filing is 2024-09-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tenpoint Therapeutics Limited Address / Contact

Office Address 30 Broad Street
Office Address2 Great Cambourne
Town Cambridge
Post code CB23 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12862607
Date of Incorporation Mon, 7th Sep 2020
Industry Research and experimental development on biotechnology
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 December 2023

Eddy A.

Position: Director

Appointed: 27 July 2023

Emma J.

Position: Director

Appointed: 10 January 2023

David G.

Position: Director

Appointed: 04 November 2022

Shinichiro K.

Position: Director

Appointed: 04 November 2022

Jason Z.

Position: Director

Appointed: 24 February 2022

Graziano S.

Position: Director

Appointed: 01 December 2020

Anna F.

Position: Director

Appointed: 01 December 2020

Alexander P.

Position: Director

Appointed: 01 December 2020

Anta G.

Position: Director

Appointed: 01 December 2020

Resigned: 04 November 2022

Nihal S.

Position: Director

Appointed: 01 December 2020

Resigned: 04 November 2022

Jiaping G.

Position: Director

Appointed: 01 December 2020

Resigned: 24 February 2022

Vanessa K.

Position: Director

Appointed: 07 September 2020

Resigned: 31 July 2023

Margaret D.

Position: Secretary

Appointed: 07 September 2020

Resigned: 18 October 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Peter C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lyndon D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vanessa K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter C.

Notified on 7 September 2020
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Lyndon D.

Notified on 7 September 2020
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Vanessa K.

Notified on 7 September 2020
Ceased on 15 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tenzing Therapeutics November 25, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address London Innovation Centre, 20 Water Street 4th Floor, Office 3 Wood Wharf London E14 9GG. Change occurred on January 5, 2024. Company's previous address: 30 Broad Street Great Cambourne Cambridge CB23 6HJ England.
filed on: 5th, January 2024
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