Company Information for

TIZIANA LIFE SCIENCES LIMITED

9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,

Company Registration Number

03508592

Private Limited Company

Active

About Tiziana Life Sciences Ltd

TIZIANA LIFE SCIENCES LIMITED was founded on 1998-02-11 and has its registered office in London. The organisation's status is listed as "Active". Tiziana Life Sciences Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TIZIANA LIFE SCIENCES LIMITED
Legal Registered Office
9TH FLOOR
107 CHEAPSIDE
LONDON
EC2V 6DN
Other companies in W1K
Previous Names
ALEXANDER DAVID INVESTMENTS PLC
23/04/2014
REGEN THERAPEUTICS PLC
18/02/2011

Filing Information

Company Number03508592
Date formed1998-02-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/02/2016
Filing return next due11/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 22:33:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul John Cooper Company Secretary 2015-05-07
Gabriele Marco Antonio Cerrone Director DIRECTOR 2014-04-24 UNITED KINGDOM
Riccardo Dalla-favera Director PROFESSOR 2014-04-24 UNITED STATES
Kunwar Shailubhai Director NONE 2015-01-22 UNITED STATES
Willy Jules Simon Director FINANCIAL ADVISER 2015-11-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Mcguigan Director 2015-01-22 2016-03-11
Philip James Boyd Company Secretary 2014-04-24 2015-05-07
Philip James Boyd Director 2014-04-24 2015-05-07
Andrew Gutmann Director 2013-05-01 2015-01-22
Norman Alec Charles Lott Company Secretary 2001-02-06 2014-04-24
Percy William Cecil Lomax Director 1998-06-12 2014-04-24
Christopher William Rourke Director 2013-05-01 2014-04-24
David Alexander Hill Scott Director 2011-02-18 2014-04-24
Michael Hicks Director 2011-02-18 2013-05-01
Norman Alec Charles Lott Director 1999-06-14 2013-05-01
Peter Redvers Garrod Director 2005-03-08 2011-02-18
Timothy Simon Shilton Director 2002-12-10 2011-02-18
Martin Jonathan Small Director 2002-12-10 2011-02-18
Keith Baden Corbin Director 1998-07-06 2008-07-09
Malcolm Charles Rhett Beveridge Director 1998-03-05 2005-04-26
David Whitnall Gration Director 1999-12-13 2002-11-29
Jerzy Alexander Georgdiades Director 1998-06-18 2002-09-02
Michael John Harvey Director 2000-02-23 2002-08-30
Wieland Walter Wolf Director 1999-01-11 2002-01-15
Friedrich Erwin Rentschler Director 1999-01-11 2001-04-30
Malcolm Charles Rhett Beveridge Company Secretary 1999-05-20 2001-02-06
Brendan Michael Carr Company Secretary 1998-03-05 1999-05-20
Brendan Michael Carr Director 1998-03-05 1999-05-20
Gregor Kolumban Mirow Director 1999-01-11 1999-04-30
Hallmark Secretaries Limited Nominated Secretary 1998-02-11 1998-03-05
Hallmark Registrars Limited Nominated Director 1998-02-11 1998-03-05
Hallmark Secretaries Limited Nominated Director 1998-02-11 1998-03-05

Related Directorships for Willy Jules Simon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Willy Jules Simon NANTUCKET ENERGY LIMITEDDirector 2014-06-12 CURRENT 2014-03-18 Active - Proposal to Strike off