Tenpoint Therapeutics Limited

12862607

Company Name	Tenpoint Therapeutics Limited
Company Status	Active
Company Number	12862607
Category	Private Limited Company
Incorporation Date	7 September 2020(3 years, 7 months ago)
Previous Name	Tenzing Therapeutics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Anna Louise French
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Role	Venture Capital
Country of Residence	United States
Correspondence Address	139 Main Street Cambridge Massachusetts 02142

Director Name	Alexander Thomas Pasteur
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Role	Partner
Country of Residence	England
Correspondence Address	33 Foley Street London W1W 7TL

Director Name	Dr Graziano Seghezzi
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	01 December 2020(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months
Role	Fund Manager
Country of Residence	France
Correspondence Address	7-11 Boulevard Hausmann Paris 75009

Director Name	Jason Zhang
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	24 February 2022(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Executive Director
Country of Residence	United States
Correspondence Address	667 Madison Ave 17th Floor New York 10065

Director Name	Dr David R Guyer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	04 November 2022(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Executive
Country of Residence	United States
Correspondence Address	London Innovation Centre, 20 Water Street 4th Floo Wood Wharf London E14 9GG

Director Name	Shinichiro Komoto
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	04 November 2022(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	London Innovation Centre, 20 Water Street 4th Floo Wood Wharf London E14 9GG

Director Name	Miss Emma Johnson
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Innovation Centre, 20 Water Street 4th Floo Wood Wharf London E14 9GG

Director Name	Eddy Anglade
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	27 July 2023(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	London Innovation Centre, 20 Water Street 4th Floo Wood Wharf London E14 9GG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	15 December 2023(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Vanessa King
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 2020(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	30 Broad Street Great Cambourne Cambridge CB23 6HJ

Secretary Name	Mrs Margaret Mary Daniel
Status	Resigned
Appointed	07 September 2020(same day as company formation)
Role	Company Director
Correspondence Address	30 Broad Street Great Cambourne Cambridge CB23 6HJ

Director Name	Anta Gkelou
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 December 2020(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2022)
Role	Prinicipal
Country of Residence	France
Correspondence Address	7-11 Boulevard Haussmann Paris 75009

Director Name	Jiaping Gu
Date of Birth	August 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2020(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2022)
Role	Analyst
Country of Residence	United States
Correspondence Address	667 Madison Ave 17th Floor New York 10065

Director Name	Mr Nihal Sinha
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2022)
Role	Prinicipal
Country of Residence	France
Correspondence Address	33 Foley Street London W1W 7TL

Location

Registered Address	London Innovation Centre, 20 Water Street 4th Floor, Office 3 Wood Wharf London E14 9GG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Charges

27 October 2021	Delivered on: 2 November 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

28 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
28 January 2021	Memorandum and Articles of Association (56 pages)
14 January 2021	Statement of capital following an allotment of shares on 24 December 2020 GBP 914.8855 (4 pages)
4 January 2021	Appointment of Anna Louise French as a director on 1 December 2020 (2 pages)
4 January 2021	Appointment of Anta Gkelou as a director on 1 December 2020 (2 pages)
4 January 2021	Appointment of Jiaping Gu as a director on 1 December 2020 (2 pages)
22 December 2020	Statement of capital following an allotment of shares on 1 December 2020 GBP 274.8855 (3 pages)
17 December 2020	Appointment of Alexander Thomas Pasteur as a director on 1 December 2020 (2 pages)
14 December 2020	Appointment of Graziano Seghezzi as a director on 1 December 2020 (2 pages)
25 November 2020	Company name changed tenzing therapeutics LIMITED\certificate issued on 25/11/20 CONNOT ‐ Change of name notice (3 pages)
10 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
6 November 2020	Statement of capital following an allotment of shares on 15 October 2020 GBP 215.2749 (3 pages)
7 September 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-07 GBP 170.5669 (36 pages)

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