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Home > England & Wales Companies > TIZIANA LIFE SCIENCES LIMITED
Company Information for

TIZIANA LIFE SCIENCES LIMITED

9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
Company Registration Number
03508592
Private Limited Company
Active

Company Overview

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 PLC23/04/2014
REGEN THERAPEUTICS PLC18/02/2011
Filing Information
Company Number 03508592
Company ID Number 03508592
Date formed 1998-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB191596864  
Last Datalog update: 2024-04-06 22:33:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIZIANA LIFE SCIENCES LIMITED
The accountancy firm based at this address is CRUX & CYNOSURE LIMITED
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Companies with same name TIZIANA LIFE SCIENCES LIMITED
The following companies were found which have the same name as TIZIANA LIFE SCIENCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tiziana Life Sciences Ltd Active Company formed on the 2020-03-20

Company Officers of TIZIANA LIFE SCIENCES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN COOPER
 Company Secretary 2015-05-07
GABRIELE MARCO ANTONIO CERRONE
 Director 2014-04-24
RICCARDO DALLA-FAVERA
 Director 2014-04-24
KUNWAR SHAILUBHAI
 Director 2015-01-22
WILLY JULES SIMON
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLY JULES SIMON NANTUCKET ENERGY LIMITED Director 2014-06-12 CURRENT 2014-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Withdrawal of a person with significant control statement on 2024-03-20
2024-03-20Notification of Tiziana Life Sciences Limited as a person with significant control on 2021-10-21
2024-03-20CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-03-15Director's details changed for Mr Gabriele Marco Antonio Cerrone on 2015-02-01
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-16CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-11-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08APPOINTMENT TERMINATED, DIRECTOR THOMAS HENRY ADAMS
2022-02-03Notification of a person with significant control statement
2022-02-01CESSATION OF GRAEME WALTER BRIGGS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01Red iss cap & min oc
2021-11-01Error
2021-11-01Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Scheme of arrangement 27/09/2021</ul>
2020-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 16/07/2020
2020-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-23SH0121/07/20 STATEMENT OF CAPITAL GBP 4980242.7
2020-07-22SH0117/07/20 STATEMENT OF CAPITAL GBP 4954742.7
2020-07-20SH0116/07/20 STATEMENT OF CAPITAL GBP 4935692.7
2020-07-16SH0115/07/20 STATEMENT OF CAPITAL GBP 4933292.7
2020-07-14SH0113/07/20 STATEMENT OF CAPITAL GBP 4922027.7
2020-07-02SH0130/06/20 STATEMENT OF CAPITAL GBP 4921277.7
2020-06-24SH0122/06/20 STATEMENT OF CAPITAL GBP 4918952.7
2020-06-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Replacement option grants 06/05/2020
  • Resolution of adoption of Articles of Association
2020-06-17MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08SH0105/06/20 STATEMENT OF CAPITAL GBP 4911452.7
2020-06-05SH0102/06/20 STATEMENT OF CAPITAL GBP 4909952.7
2020-06-03SH0127/05/20 STATEMENT OF CAPITAL GBP 4895702.7
2020-06-01SH0126/05/20 STATEMENT OF CAPITAL GBP 4880702.7
2020-05-26SH0122/05/20 STATEMENT OF CAPITAL GBP 4906868.58
2020-05-22SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.03 for COAF: UK600131686Y2020 ASIN: GB00BKWNZY55
2020-05-21SH0118/05/20 STATEMENT OF CAPITAL GBP 4836459.84
2020-05-14SH0113/05/20 STATEMENT OF CAPITAL GBP 4829591.34
2020-05-13SH0112/05/20 STATEMENT OF CAPITAL GBP 4829161.89
2020-05-07SH0105/05/20 STATEMENT OF CAPITAL GBP 4829006.49
2020-05-04SH0123/04/20 STATEMENT OF CAPITAL GBP 4823006.49
2020-04-30SH0128/04/20 STATEMENT OF CAPITAL GBP 4639442.58
2020-04-27SH0120/04/20 STATEMENT OF CAPITAL GBP 4631942.58
2020-04-24PLACLondon Stock Exchange corporate action. Place of Incorporation of ORD GBP0.03 for COAF: UK600129042Y2020 ASIN: GB00BKWNZY55
2020-04-24DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.03 for COAF: UK600128038Y2020 ASIN: GB00BKWNZY55
2020-02-20DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.03 for COAF: UK600128038Y2020 ASIN: GB00BKWNZY55
2020-02-03DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.03 for COAF: UK600128038Y2020 ASIN: GB00BKWNZY55
2020-01-13DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.03 for COAF: UK600128038Y2020 ASIN: GB00BKWNZY55
2019-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-22SH0111/12/18 STATEMENT OF CAPITAL GBP 4093914.54
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-15RP04SH01Second filing of capital allotment of shares GBP3,751,644.15
2019-02-15ALLOTCORRCorrection of allotment details of form SH01 registered on 14/02/19. Shares allotted on 14/08/17. Barcode L7YKVR14
2019-02-14RP04SH01Second filing of capital allotment of shares GBP2,885,487.75
2019-02-14RP04CS01Second filing of Confirmation Statement dated 11/02/2017
2018-11-27SH0120/11/18 STATEMENT OF CAPITAL GBP 10568314.9469
2018-11-21SH0127/04/18 STATEMENT OF CAPITAL GBP 10411312.3769
2018-08-02SH0114/08/17 STATEMENT OF CAPITAL GBP 10318331.5469
2018-07-03RES13RE-APPOINT AUDITOR AND DIRECTOR/ REPORTS AND ACCOUNTS BE RECEIVED 25/06/2018
2018-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-02-05SH0127/11/17 STATEMENT OF CAPITAL GBP 10360637.5469
2018-01-23SH0120/11/17 STATEMENT OF CAPITAL GBP 10318331.5469
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 10355137.5569
2018-01-23SH0119/12/17 STATEMENT OF CAPITAL GBP 10355137.5569
2017-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME WALTER BRIGGS
2017-07-07RES13DIRECTORS RE-ELECTED/REMUNERATION OF AUDITOR 29/06/2017
2017-07-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, NO UPDATES
2016-09-22SH0130/06/16 STATEMENT OF CAPITAL GBP 9435295.4369
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 283180203
2016-09-14SH1914/09/16 STATEMENT OF CAPITAL GBP 283180203
2016-09-14OCSTATEMENT OF CAPITAL
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KUNWAR SHAILUBHAI / 15/08/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE MARCO ANTONIO CERRONE / 15/08/2016
2016-08-31SH03RETURN OF PURCHASE OF OWN SHARES
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICCARDO DALLA-FAVERA / 15/08/2016
2016-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN COOPER / 15/08/2016
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 9435295.4069
2016-07-19SH0128/06/16 STATEMENT OF CAPITAL GBP 9435295.4069
2016-07-12RES13ACCOUNTS 31/12/2015 BE RECEIVED.G CERRONE AND W SIMON BE RE-ELECTED, GRANT THORNTON BE APPOINTED AS AUDITOR.BOARD DETERMINE AUDITORS REMUNERATION.BUBACK OF DEFERRED SHARES.CAPITAL REDUCTION. APPROVAL OF SHARE OPTION PLAN. 30/06/2016
2016-07-12RES01ADOPT ARTICLES 30/06/2016
2016-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 9408107.91
2016-05-17SH0128/04/16 STATEMENT OF CAPITAL GBP 9408107.91
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 9375257.91
2016-04-20AR0111/02/16 NO MEMBER LIST
2016-04-20AR0111/02/16 NO MEMBER LIST
2016-04-07ANNOTATIONClarification
2016-04-07RP04SECOND FILING FOR FORM SH01
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGUIGAN
2015-12-17AP01DIRECTOR APPOINTED WILLY JULES SIMON
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 9375257.9069
2015-11-19SH0105/11/15 STATEMENT OF CAPITAL GBP 9375257.9069
2015-11-19LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 9375258.91
2015-11-19SH0105/11/15 STATEMENT OF CAPITAL GBP 9375257.9069
2015-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY PHILIP BOYD
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOYD
2015-05-27AP03SECRETARY APPOINTED PAUL JOHN COOPER
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 9373511.25
2015-04-20SH0131/03/15 STATEMENT OF CAPITAL GBP 9373511.25
2015-04-15AR0111/02/15 NO MEMBER LIST
2015-04-15SH0125/03/15 STATEMENT OF CAPITAL GBP 9271511.25
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GUTMANN
2015-03-06AP01DIRECTOR APPOINTED PROF CHRISTOPHER MCGUIGAN
2015-03-06AP01DIRECTOR APPOINTED DR KUNWAR SHAILUBHAI
2015-02-27SH0122/01/15 STATEMENT OF CAPITAL GBP 9270671.25
2014-09-03SH0129/07/14 STATEMENT OF CAPITAL GBP 9143662.77
2014-08-29AUDAUDITOR'S RESIGNATION
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02ANNOTATIONClarification
2014-07-02RP04SECOND FILING FOR FORM SH01
2014-07-01SH0118/06/14 STATEMENT OF CAPITAL GBP 9142722.78
2014-06-30SH02CONSOLIDATION 23/04/14
2014-05-14AP03SECRETARY APPOINTED DR PHILIP JAMES BOYD
2014-05-12AP01DIRECTOR APPOINTED DR RICCARDO DALLA-FAVERA
2014-05-12AP01DIRECTOR APPOINTED GABRIELE MARCO ANTONIO CERRONE
2014-05-12AP01DIRECTOR APPOINTED DR PHILIP JAMES BOYD
2014-05-09SH02CONSOLIDATION 23/04/14
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY NORMAN LOTT
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROURKE
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PERCY LOMAX
2014-05-09RES13COMPANY BUSINESS 23/04/2014
2014-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-09SH0123/04/14 STATEMENT OF CAPITAL GBP 16570765.68
2014-04-24CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600068765Y2014 ASIN: GB00B28XMY25
2014-04-23CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-04-23CERTNMCOMPANY NAME CHANGED ALEXANDER DAVID INVESTMENTS PLC CERTIFICATE ISSUED ON 23/04/14
2014-04-23SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600068764Y2014 ASIN: GB00B28XMY25
2014-04-03AR0111/02/14
2014-03-31CHANLondon Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600068765Y2014 ASIN: GB00B28XMY25
2014-03-31SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600068764Y2014 ASIN: GB00B28XMY25
2013-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-18RES13RECEIVE & ADOPT DIRECTORS-AUDITORS REPORT-ACCOUNTS/RE-ELECT DIRECTORS/APPOINT AUDITOR/AUTHORISATION 28/06/2013
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24AR0111/02/13 NO MEMBER LIST
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM, 90 FETTER LANE, LONDON, EC4A 1EQ
2013-05-20SH0101/05/13 STATEMENT OF CAPITAL GBP 6663321.83
2013-05-09AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM ROURKE
2013-05-09AP01DIRECTOR APPOINTED ANDREW GUTMANN
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN LOTT
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-09RES13COMPANY BUSINESS 29/06/2012
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01AR0111/02/12 NO CHANGES
2012-05-23SH0104/05/12 STATEMENT OF CAPITAL GBP 6647800.66
2012-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PERCY WILLIAM CECIL LOMAX / 27/03/2012
2011-07-06RES13RE APPT DIRS 30/06/2011
2011-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-09SH0101/03/11 STATEMENT OF CAPITAL GBP 470.84
2011-06-09SH0101/03/11 STATEMENT OF CAPITAL GBP 294.93
2011-05-31AR0111/02/11 BULK LIST
2011-05-03SH0101/03/11 STATEMENT OF CAPITAL GBP 370.28
2011-03-25AP01DIRECTOR APPOINTED MR DAVID ALEXANDER HILL SCOTT
2011-03-25AP01DIRECTOR APPOINTED MICHAEL HICKS
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARROD
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMALL
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHILTON
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 73 WATLING STREET, LONDON, EC4M 9BJ
2011-02-18RES15CHANGE OF NAME 28/01/2011
2011-02-18CERTNMCOMPANY NAME CHANGED REGEN THERAPEUTICS PLC CERTIFICATE ISSUED ON 18/02/11
2011-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-17SH1917/02/11 STATEMENT OF CAPITAL GBP 6612438.06
2011-02-17OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-02-17CERT15REDUCTION OF ISSUED CAPITAL
2011-01-31RES01ADOPT ARTICLES 28/01/2011
2011-01-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-07-05RES13COMPANY BUSINESS 18/06/2010
2010-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-26AR0111/02/10 BULK LIST
2010-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to TIZIANA LIFE SCIENCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIZIANA LIFE SCIENCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-09-17 Satisfied THE CROWN ESTATE COMMISIONERS
RENT DEPOSIT DEED 2003-09-17 Satisfied THE CROWN ESTATES COMMISSIONERS
DEBENTURE 2002-10-29 Satisfied HSBC BANK PLC
MORTGAGE OF SHARES 2002-10-29 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIZIANA LIFE SCIENCES LIMITED

Intangible Assets
Patents
We have not found any records of TIZIANA LIFE SCIENCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIZIANA LIFE SCIENCES LIMITED
Trademarks
We have not found any records of TIZIANA LIFE SCIENCES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE REGEN THERAPEUTICS LIMITED 2011-03-04 Outstanding

We have found 1 mortgage charges which are owed to TIZIANA LIFE SCIENCES LIMITED

Income
Government Income
We have not found government income sources for TIZIANA LIFE SCIENCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as TIZIANA LIFE SCIENCES LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TIZIANA LIFE SCIENCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TIZIANA LIFE SCIENCES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-05-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIZIANA LIFE SCIENCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIZIANA LIFE SCIENCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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