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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)

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