Menna Overview
Here’s a quick overview of BLACKPOINT BIOTECH LIMITED 👀 — a London based business that started in 2022.
BLACKPOINT BIOTECH LIMITED
- Company statusactive
- Company No14326849
- Age4 years 3 months Incorporated 31 August 2022
- Officers4
Address
Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
BLACKPOINT BIOTECH LIMITED is an active company incorporated on 31 August 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 17 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 15 Sep 2026
Certificate Re Registration Public Limited Company To Private
7 Months Ago on 01 Apr 2026
Resolution
7 Months Ago on 01 Apr 2026
Re Registration Memorandum Articles
7 Months Ago on 01 Apr 2026
Reregistration Public To Private Company
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Group
9 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 11 Sep 2023
Auditors Statement
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Re Registration Memorandum Articles
3 Years Ago on 29 Jun 2023
Auditors Report
3 Years Ago on 29 Jun 2023
Accounts Balance Sheet
3 Years Ago on 29 Jun 2023
Certificate Re Registration Private To Public Limited Company
3 Years Ago on 29 Jun 2023
Reregistration Private To Public Company
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 May 2023
Capital Allotment Shares
3 Years Ago on 10 May 2023
Capital Allotment Shares
3 Years Ago on 05 May 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALFOUR, Michael William | director | May 1949 | 31 Aug 2022 |
| MARTINEZ, David Manuel | director | Sep 1992 | 31 Aug 2022 |
| MAYNE, Michael Barry | director | Feb 1968 | 31 Aug 2022 |
| WAKEFORD, Alexander James Robert Stormont | director | Dec 1980 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Manuel Martinez | Sep 1992 | 31 Aug 2022 |
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Here’s a quick overview of BLACKPOINT BIOTECH LIMITED 👀 — a London based business that started in 2022.