BLACKPOINT BIOTECH PLC

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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BLACKPOINT BIOTECH PLC

Activities of other holding companies n.e.c.

Founded 31 Aug 2022 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BLACKPOINT BIOTECH LIMITED 31 Aug 2022 — 29 Jun 2023
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 5 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £273K £215K 2025 year on year
Total assets £306K £209K 2025 year on year
Total Liabilities £33K £6K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eastcastle House 27-28 Eastcastle Street London W1W 8DH United Kingdom

Website

www.example.com

Full company profile for BLACKPOINT BIOTECH PLC (14326849), an active company based in London, United Kingdom. Incorporated 31 Aug 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

£233.76k

Decreased by £200.43k (-46%)

Net Assets

£272.51k

Decreased by £214.96k (-44%)

Total Liabilities

£33.35k

Increased by £5.70k (+21%)

Turnover

N/A

Employees

N/A

Debt Ratio

11%

Increased by 6 (+120%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 12,187,178 Shares £803k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 May 2023100,000£50k£0.5
6 May 2023400,000£200k£0.5
27 Apr 2023625,000£350k£0.56
5 Jan 2023208,400£50k£0.24
12 Dec 2022178,571£100k£0.56

Officers

Officers

3 active
Status
Mayne, Michael BarryDirectorCanadianCanada5831 Aug 2022Active
Msp Corporate Services LimitedCorporate-secretaryUnknownUnknown4 Oct 2022Active
Wakeford, Alexander James Robert StormontDirectorEnglishEngland4531 Aug 2022Active

Shareholders

Shareholders (11)

David Manuel Martinez
33.5%
Creedy Carver Chickens Limited
18.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Manuel Martinez

British

Active
Notified 31 Aug 2022
Residence Gibraltar
DOB September 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BLACKPOINT BIOTECH PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026IncorporationRe Registration Memorandum Articles
1 Apr 2026Change Of NameReregistration Public To Private Company
1 Apr 2026ResolutionResolutions
1 Apr 2026Change Of NameCertificate Re Registration Public Limited Company To Private
27 Feb 2026AccountsAnnual accounts made up to 31 Aug 2025
1 Apr 2026 Incorporation

Re Registration Memorandum Articles

1 Apr 2026 Change Of Name

Reregistration Public To Private Company

1 Apr 2026 Resolution

Resolutions

1 Apr 2026 Change Of Name

Certificate Re Registration Public Limited Company To Private

27 Feb 2026 Accounts

Annual accounts made up to 31 Aug 2025

Recent Activity

Latest Activity

Re Registration Memorandum Articles

1 months ago on 1 Apr 2026

Reregistration Public To Private Company

1 months ago on 1 Apr 2026

Resolutions

1 months ago on 1 Apr 2026

Certificate Re Registration Public Limited Company To Private

1 months ago on 1 Apr 2026

Annual accounts made up to 31 Aug 2025

2 months ago on 27 Feb 2026