TIZIANA LIFE SCIENCES LIMITED
Overview
| Company Name | TIZIANA LIFE SCIENCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03508592 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIZIANA LIFE SCIENCES LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is TIZIANA LIFE SCIENCES LIMITED located?
| Registered Office Address | 9th Floor 107 Cheapside EC2V 6DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIZIANA LIFE SCIENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIZIANA LIFE SCIENCES PLC | Apr 23, 2014 | Apr 23, 2014 |
| ALEXANDER DAVID INVESTMENTS PLC | Feb 18, 2011 | Feb 18, 2011 |
| REGEN THERAPEUTICS PLC | Aug 07, 1998 | Aug 07, 1998 |
| REGEN THERAPEUTICS PLC | Jun 08, 1998 | Jun 08, 1998 |
| BIGBOOM PLC | Feb 11, 1998 | Feb 11, 1998 |
What are the latest accounts for TIZIANA LIFE SCIENCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TIZIANA LIFE SCIENCES LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for TIZIANA LIFE SCIENCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Second filing for the cessation of Graeme Walter Briggs as a person with significant control | 5 pages | RP04PSC07 | ||||||||||||||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Tiziana Life Sciences Limited as a person with significant control on Oct 21, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 20, 2024 | 2 pages | PSC09 | ||||||||||||||
Director's details changed for Mr Gabriele Marco Antonio Cerrone on Feb 01, 2015 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||
Termination of appointment of Kunwar Shailubhai as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Henry Adams as a director on Jan 09, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Graeme Walter Briggs as a person with significant control on Nov 01, 2021 | 2 pages | PSC07 | ||||||||||||||
| ||||||||||||||||
Miscellaneous Certificate of incorporation with order of court statement of capital | 1 pages | MISC | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 93 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration of an Old Public Company to Public Limited Company | pages | CERT22 | ||||||||||||||
Re-registration of Memorandum and Articles | 74 pages | MAR | ||||||||||||||
legacy | 10 pages | RROC649 | ||||||||||||||
Re-registration from a public company to a private company following a court order | 2 pages | RR08 | ||||||||||||||
Change of constitution by order of court or other authority | 2 pages | CC06 | ||||||||||||||
Statement of capital on Nov 01, 2021
| 5 pages | SH19 | ||||||||||||||
Who are the officers of TIZIANA LIFE SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| BRANCACCIO, John Patrick | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | American | Director | 273627980001 | ||||||||
| CERRONE, Gabriele Marco Antonio | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Monaco | Italian | Director | 187618030003 | ||||||||
| SIMON, Willy Jules | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | England | Belgian | Financial Adviser | 188867180001 | ||||||||
| BEVERIDGE, Malcolm Charles Rhett | Secretary | Wierton Oast Wierton Hill Boughton Monchelsea ME17 4JT Maidstone Kent | British | 32914560002 | ||||||||||
| BOYD, Philip James, Dr | Secretary | South Street Mayfair W1K 1DG London 18 Uk | British | 187698380001 | ||||||||||
| CARR, Brendan Michael | Secretary | Cudsdens Cottage Chesham Road HP16 0QT Great Missenden Buckinghamshire | British | Accountant | 33069800001 | |||||||||
| COOPER, Paul John | Secretary | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | 198001070001 | |||||||||||
| LOTT, Norman Alec Charles | Secretary | St. Anns Lodge Ruxbury Road KT16 9NH Chertsey | British | 64820570003 | ||||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| ADAMS, Thomas Henry | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | American | Director | 279706850001 | ||||||||
| BEVERIDGE, Malcolm Charles Rhett | Director | Wierton Oast Wierton Hill Boughton Monchelsea ME17 4JT Maidstone Kent | British | Solicitor | 32914560002 | |||||||||
| BOYD, Philip James, Dr | Director | South Street Mayfair W1K 1DG London 18 | Uk | British | Accountant | 187617920001 | ||||||||
| CARR, Brendan Michael | Director | Cudsdens Cottage Chesham Road HP16 0QT Great Missenden Buckinghamshire | British | Accountant | 33069800001 | |||||||||
| CORBIN, Keith Baden | Director | Clos Du Fauconnier Rue Des Fauconnaires St Andrews GY6 8UE Guernsey | British | Director | 59397690001 | |||||||||
| DALLA-FAVERA, Riccardo, Dr | Director | 11-12 St James's Square SW1Y 4LB London 3rd Floor United Kingdom | United States | Italian | Professor | 187618210002 | ||||||||
| GARROD, Peter Redvers, Dr | Director | The Bower High Street Staplehurst TN12 0BL Tonbridge Kent | United Kingdom | British | Dental Surgeon | 25435710001 | ||||||||
| GEORGDIADES, Jerzy Alexander, Doctor | Director | 9615 Bayou Brook Houston Texas 77063 FOREIGN Usa | American | Scientist | 59149140001 | |||||||||
| GRATION, David Whitnall | Director | Maple Corner Maple Lane Upper Basildon RG8 8PF Reading Berkshire | British | Director | 14238460001 | |||||||||
| GUTMANN, Andrew | Director | Finsbury Pavement EC2A 1NT London 131 | England | British | Investment Banking | 178130660001 | ||||||||
| HARVEY, Michael John | Director | Pinmill 5 Howey Lane Frodsham WA6 6AB Warrington Cheshire | British | Director | 21299980007 | |||||||||
| HICKS, Michael | Director | The Green Great Bentley CO7 8PJ Colchester The Poplars Essex England | England | British | Director | 119161830001 | ||||||||
| LOMAX, Percy William Cecil | Director | Abell Way Springfield CM2 6WU Chelmsford 22 Essex Uk | England | British | Director | 87890820002 | ||||||||
| LOTT, Norman Alec Charles | Director | St. Anns Lodge Ruxbury Road KT16 9NH Chertsey | England | British | Accountant | 64820570003 | ||||||||
| MACRAE, Gregor Charles William | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | England | British | Director | 177992020001 | ||||||||
| MCGUIGAN, Christopher, Prof | Director | South Street Mayfair W1K 1DG London 18 Uk | Wales | British | University Professor | 195627330001 | ||||||||
| MIROW, Gregor Kolumban | Director | Conrad Adenauer Str 4 Laupheim 88471 Badwurtemburg FOREIGN Germany | German | Manager | 62455140001 | |||||||||
| RENTSCHLER, Friedrich Erwin, Dr | Director | Eugen Bolz Strasse 11 D 88471 Laupheim Wuerttemberg FOREIGN Germany | German | Manager | 62454520001 | |||||||||
| ROURKE, Christopher William | Director | Finsbury Pavement EC2A 1NT London 131 | England | British | Investment Banking | 142817260001 | ||||||||
| SCOTT, David Alexander Hill | Director | The Grove Ealing W5 5LH London 40 England | United Kingdom | British | Director | 81380820001 | ||||||||
| SHAILUBHAI, Kunwar, Dr | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United States | American | None | 195626670003 | ||||||||
| SHILTON, Timothy Simon | Director | The Stables, Caxton Place Court Lane TN11 0JU Hadlow Kent | United Kingdom | British | Development Director | 86546720001 | ||||||||
| SMALL, Martin Jonathan | Director | 13 The Landway Bearsted ME14 4BD Maidstone Kent | United Kingdom | British | New Projects Director Pharmace | 6629920003 | ||||||||
| WOLF, Wieland Walter, Dr | Director | Anna-Von-Freyberg-Strabe 17 D88471 Laupheim Germany | German | Scientist | 62591950001 |
Who are the persons with significant control of TIZIANA LIFE SCIENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tiziana Life Sciences Limited | Oct 21, 2021 | 2 Church Street HM11 Hamilton Clarendon House Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Graeme Walter Briggs | Jun 26, 2017 | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: Singapore | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TIZIANA LIFE SCIENCES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2021 | Nov 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0