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 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
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)
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 |