TIZIANA PHARMA LIMITED - LONDON


Company Profile Company Filings

Overview

TIZIANA PHARMA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIZIANA PHARMA LIMITED was incorporated 10 years ago on 04/11/2013 and has the registered number: 08760354. The accounts status is FULL and accounts are next due on 30/09/2024.

TIZIANA PHARMA 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

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2021-08-20 CURRENT
GABRIELE MARCO ANTONIO CERRONE Feb 1972 Italian Director 2014-03-20 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2013-11-04 UNTIL 2021-08-20 RESIGNED
MR WILLIAM ROBERT HAWES Jan 1945 British Director 2013-11-04 UNTIL 2014-03-20 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2013-11-04 UNTIL 2014-03-20 RESIGNED
DR PHILIP JAMES BOYD Dec 1962 British Director 2014-04-24 UNTIL 2015-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiziana Life Sciences Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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