Company information:
Tiziana Life Sciences Limited (No: 03508592)
Address: 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: JOHN PATRICK BRANCACCIO ( DOB: Mar-1948 From: Jul-2020 )
Current Director: GABRIELE MARCO ANTONIO CERRONE ( DOB: Feb-1972 From: Apr-2014 )
Current Director: GABRIELE MARCO ANTONIO CERRONE ( DOB: Feb-1972 From: Apr-2014 )
Current Director: GREGOR CHARLES WILLIAM MACRAE ( DOB: May-1962 From: Jan-2020 )
Current Director: KUNWAR SHAILUBHAI ( DOB: Sep-1957 From: Jan-2015 )
Current Director: WILLY JULES SIMON ( DOB: May-1951 From: Nov-2015 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Aug-2019 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Aug-2021 )
Current Secretary: OHS SECRETARIES LIMITED ( From: Aug-2021 )
Resigned Director: THOMAS HENRY ADAMS ( DOB: Jan-1943 From: Feb-2021 To: Jan-2022 )
Resigned Director: MALCOLM CHARLES RHETT BEVERIDGE ( DOB: Dec-1950 From: Mar-1998 To: Apr-2005 )
Resigned Director: PHILIP JAMES BOYD ( From: Apr-2014 To: May-2015 )
Resigned Director: BRENDAN MICHAEL CARR ( DOB: Aug-1940 From: Mar-1998 To: May-1999 )
Resigned Director: KEITH BADEN CORBIN ( DOB: Aug-1952 From: Jul-1998 To: Jul-2008 )
Resigned Director: RICCARDO DALLA-FAVERA ( DOB: Dec-1951 From: Apr-2014 To: Feb-2019 )
Resigned Director: PETER REDVERS GARROD ( DOB: Oct-1950 From: Mar-2005 To: Feb-2011 )
Resigned Director: JERZY ALEXANDER GEORGDIADES ( From: Jun-1998 To: Sep-2002 )
Resigned Director: DAVID WHITNALL GRATION ( DOB: Apr-1939 From: Dec-1999 To: Nov-2002 )
Resigned Director: ANDREW GUTMANN ( From: May-2013 To: Jan-2015 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Director: HALLMARK SECRETARIES LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Director: MICHAEL JOHN HARVEY ( DOB: Jan-1950 From: Feb-2000 To: Aug-2002 )
Resigned Director: MICHAEL HICKS ( From: Feb-2011 To: May-2013 )
Resigned Director: PERCY WILLIAM CECIL LOMAX ( DOB: Jun-1944 From: Jun-1998 To: Apr-2014 )
Resigned Director: NORMAN ALEC CHARLES LOTT ( DOB: Oct-1955 From: Jun-1999 To: May-2013 )
Resigned Director: CHRISTOPHER MCGUIGAN ( From: Jan-2015 To: Mar-2016 )
Resigned Director: GREGOR KOLUMBAN MIROW ( From: Jan-1999 To: Apr-1999 )
Resigned Director: FRIEDRICH ERWIN RENTSCHLER ( From: Jan-1999 To: Apr-2001 )
Resigned Director: CHRISTOPHER WILLIAM ROURKE ( DOB: Mar-1968 From: May-2013 To: Apr-2014 )
Resigned Director: DAVID ALEXANDER HILL SCOTT ( DOB: Sep-1965 From: Feb-2011 To: Apr-2014 )
Resigned Director: KUNWAR SHAILUBHAI ( DOB: Sep-1957 From: Jan-2015 To: Aug-2022 )
Resigned Director: TIMOTHY SIMON SHILTON ( DOB: May-1956 From: Dec-2002 To: Feb-2011 )
Resigned Director: MARTIN JONATHAN SMALL ( DOB: Sep-1958 From: Dec-2002 To: Feb-2011 )
Resigned Director: WIELAND WALTER WOLF ( From: Jan-1999 To: Jan-2002 )
Resigned Director: LEOPOLDO ZAMBELETTI ( DOB: Oct-1968 From: Apr-2018 To: Nov-2019 )
Resigned Director: LEOPOLDO ZAMBELETTI ( DOB: Oct-1968 From: Apr-2018 To: Nov-2019 )
Resigned Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Aug-2019 To: Aug-2021 )
Resigned Secretary: MALCOLM CHARLES RHETT BEVERIDGE ( DOB: Dec-1950 From: May-1999 To: Feb-2001 )
Resigned Secretary: PHILIP JAMES BOYD ( From: Apr-2014 To: May-2015 )
Resigned Secretary: BRENDAN MICHAEL CARR ( DOB: Aug-1940 From: Mar-1998 To: May-1999 )
Resigned Secretary: PAUL JOHN COOPER ( From: May-2015 To: Aug-2019 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Secretary: NORMAN ALEC CHARLES LOTT ( DOB: Oct-1955 From: Feb-2001 To: Apr-2014 )
Persons of Significant Control:
Graeme Walter Briggs, 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2017-06-26, Ceased: 2021-10-21)