TIZIANA LIFE SCIENCES LIMITED - LONDON


Company Profile Company Filings

Overview

TIZIANA LIFE SCIENCES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIZIANA LIFE SCIENCES LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508592. The accounts status is FULL and accounts are next due on 30/09/2024.

TIZIANA LIFE SCIENCES LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALEXANDER DAVID INVESTMENTS PLC (until 23/04/2014)
REGEN THERAPEUTICS PLC (until 18/02/2011)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATRICK BRANCACCIO Mar 1948 American Director 2020-07-19 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2021-08-20 CURRENT
GABRIELE MARCO ANTONIO CERRONE Feb 1972 Italian Director 2014-04-24 CURRENT
MR WILLY JULES SIMON May 1951 Belgian Director 2015-11-24 CURRENT
PROF CHRISTOPHER MCGUIGAN Aug 1958 British Director 2015-01-22 UNTIL 2016-03-11 RESIGNED
MR DAVID ALEXANDER HILL SCOTT Sep 1965 British Director 2011-02-18 UNTIL 2014-04-24 RESIGNED
ANDREW GUTMANN Oct 1969 British Director 2013-05-01 UNTIL 2015-01-22 RESIGNED
DR FRIEDRICH ERWIN RENTSCHLER Mar 1932 German Director 1999-01-11 UNTIL 2001-04-30 RESIGNED
GREGOR KOLUMBAN MIROW Apr 1959 German Director 1999-01-11 UNTIL 1999-04-30 RESIGNED
CHRISTOPHER WILLIAM ROURKE Mar 1968 British Director 2013-05-01 UNTIL 2014-04-24 RESIGNED
MR. GREGOR CHARLES WILLIAM MACRAE May 1962 British Director 2020-01-21 UNTIL 2020-06-18 RESIGNED
PERCY WILLIAM CECIL LOMAX Jun 1944 British Director 1998-06-12 UNTIL 2014-04-24 RESIGNED
MR NORMAN ALEC CHARLES LOTT British Director 1999-06-14 UNTIL 2013-05-01 RESIGNED
DAVID WHITNALL GRATION Apr 1939 British Director 1999-12-13 UNTIL 2002-11-29 RESIGNED
DR RICCARDO DALLA-FAVERA Dec 1951 Italian Director 2014-04-24 UNTIL 2019-02-06 RESIGNED
MICHAEL HICKS Mar 1935 British Director 2011-02-18 UNTIL 2013-05-01 RESIGNED
PAUL JOHN COOPER Secretary 2015-05-07 UNTIL 2019-08-14 RESIGNED
MR NORMAN ALEC CHARLES LOTT British Secretary 2001-02-06 UNTIL 2014-04-24 RESIGNED
BRENDAN MICHAEL CARR Aug 1940 British Secretary 1998-03-05 UNTIL 1999-05-20 RESIGNED
MALCOLM CHARLES RHETT BEVERIDGE Dec 1950 Secretary 1999-05-20 UNTIL 2001-02-06 RESIGNED
DR PHILIP JAMES BOYD British Secretary 2014-04-24 UNTIL 2015-05-07 RESIGNED
DR PHILIP JAMES BOYD Dec 1962 British Director 2014-04-24 UNTIL 2015-05-07 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-02-11 UNTIL 1998-03-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-11 UNTIL 1998-03-05 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2019-08-14 UNTIL 2021-08-20 RESIGNED
MR TIMOTHY SIMON SHILTON May 1956 British Director 2002-12-10 UNTIL 2011-02-18 RESIGNED
LEOPOLDO ZAMBELETTI Oct 1968 Spanish Director 2018-04-04 UNTIL 2019-11-10 RESIGNED
DR WIELAND WALTER WOLF Mar 1953 German Director 1999-01-11 UNTIL 2002-01-15 RESIGNED
THOMAS HENRY ADAMS Jan 1943 American Director 2021-02-01 UNTIL 2022-01-09 RESIGNED
MALCOLM CHARLES RHETT BEVERIDGE Dec 1950 Director 1998-03-05 UNTIL 2005-04-26 RESIGNED
DR KUNWAR SHAILUBHAI Sep 1957 American Director 2015-01-22 UNTIL 2022-08-01 RESIGNED
BRENDAN MICHAEL CARR Aug 1940 British Director 1998-03-05 UNTIL 1999-05-20 RESIGNED
KEITH BADEN CORBIN Aug 1952 British Director 1998-07-06 UNTIL 2008-07-09 RESIGNED
MARTIN JONATHAN SMALL Sep 1958 British Director 2002-12-10 UNTIL 2011-02-18 RESIGNED
DR PETER REDVERS GARROD Oct 1950 British Director 2005-03-08 UNTIL 2011-02-18 RESIGNED
DOCTOR JERZY ALEXANDER GEORGDIADES Apr 1928 American Director 1998-06-18 UNTIL 2002-09-02 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Director 1998-02-11 UNTIL 1998-03-05 RESIGNED
MR MICHAEL JOHN HARVEY Jan 1950 British Director 2000-02-23 UNTIL 2002-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiziana Life Sciences Limited 2021-10-21 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Graeme Walter Briggs 2017-06-26 - 2021-10-21 4/1946 London   Voting rights 50 to 75 percent as trust
Significant influence or control as trust

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