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TIZIANA LIFE SCIENCES LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Company Information
- Company registration number
- 03508592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Managing Directors
- CERRONE, Gabriele Marco Antonio
- SIMON, Willy Jules
- BRANCACCIO, John Patrick
- Company secretaries
- OHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-11
- Age Of Company 1998-02-11 26 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIZIANA LIFE SCIENCES PLC
- Legal Entity Identifier (LEI)
- 213800CED47HI8PIOB36
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-02-11
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
⚠
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TIZIANA LIFE SCIENCES LIMITED Company Description
- TIZIANA LIFE SCIENCES LIMITED is a ltd registered in United Kingdom with the Company reg no 03508592. Its current trading status is "live". It was registered 1998-02-11. It was previously called TIZIANA LIFE SCIENCES PLC. It has declared SIC or NACE codes as "72110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-11.It can be contacted at 9Th Floor 107 Cheapside .
Get TIZIANA LIFE SCIENCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tiziana Life Sciences Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
- 1998-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03508592#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03508592#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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confirmation-statement-with-updates (2022-03-11) - CS01
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confirmation-statement-with-updates (2022-03-14) - CS01
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change-person-director-company-with-change-date (2021-09-21) - CH01
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appoint-corporate-secretary-company-with-name-date (2021-09-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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legacy (2021-11-01) - RROC649
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change-sail-address-company-with-new-address (2021-06-22) - AD02
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resolution (2021-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-21) - AA
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confirmation-statement-with-updates (2021-04-23) - CS01
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move-registers-to-sail-company-with-new-address (2021-06-22) - AD03
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re-registration-memorandum-articles (2021-11-01) - MAR
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certificate-re-registration-old-public-company-to-public-limited-company (2021-11-01) - CERT22
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reregistration-public-to-private-following-court-order (2021-11-01) - RR08
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capital-allotment-shares (2021-11-22) - SH01
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miscellaneous (2021-11-30) - MISC
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resolution (2021-10-13) - RESOLUTIONS
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memorandum-articles (2021-10-13) - MA
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capital-allotment-shares (2021-10-18) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-11-01) - SH19
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capital-allotment-shares (2020-06-03) - SH01
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capital-allotment-shares (2020-06-01) - SH01
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capital-allotment-shares (2020-05-26) - SH01
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capital-allotment-shares (2020-05-21) - SH01
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capital-allotment-shares (2020-05-14) - SH01
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capital-allotment-shares (2020-06-05) - SH01
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capital-allotment-shares (2020-04-27) - SH01
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memorandum-articles (2020-06-17) - MA
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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capital-allotment-shares (2020-05-07) - SH01
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capital-allotment-shares (2020-05-04) - SH01
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capital-allotment-shares (2020-04-30) - SH01
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capital-allotment-shares (2020-05-13) - SH01
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capital-allotment-shares (2020-06-08) - SH01
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capital-allotment-shares (2020-04-24) - SH01
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capital-allotment-shares (2020-04-14) - SH01
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resolution (2020-06-17) - RESOLUTIONS
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capital-allotment-shares (2020-06-24) - SH01
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confirmation-statement-with-updates (2020-02-13) - CS01
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capital-allotment-shares (2020-07-20) - SH01
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resolution (2020-08-14) - RESOLUTIONS
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capital-allotment-shares (2020-07-02) - SH01
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-28) - TM01
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capital-allotment-shares (2020-10-13) - SH01
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resolution (2020-10-22) - RESOLUTIONS
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legacy (2020-10-29) - OC138
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capital-statement-capital-company-with-date-currency-figure (2020-10-29) - SH19
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capital-allotment-shares (2020-11-12) - SH01
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certificate-capital-reduction-share-premium (2020-10-29) - CERT19
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capital-allotment-shares (2020-07-16) - SH01
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capital-allotment-shares (2020-07-14) - SH01
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accounts-with-accounts-type-group (2020-07-23) - AA
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capital-allotment-shares (2020-07-23) - SH01
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capital-allotment-shares (2020-07-22) - SH01
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-02-14) - RP04SH01
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legacy (2019-02-14) - RP04CS01
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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legacy (2019-02-15) - ALLOTCORR
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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capital-allotment-shares (2019-12-12) - SH01
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appoint-corporate-secretary-company-with-name-date (2019-08-19) - AP04
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resolution (2019-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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capital-allotment-shares (2019-02-22) - SH01
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confirmation-statement-with-updates (2019-02-20) - CS01
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second-filing-capital-allotment-shares (2019-02-15) - RP04SH01
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accounts-with-accounts-type-group (2019-05-16) - AA
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keyboard_arrow_right 2018
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resolution (2018-07-03) - RESOLUTIONS
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capital-allotment-shares (2018-01-23) - SH01
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capital-allotment-shares (2018-02-05) - SH01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-group (2018-06-14) - AA
-
appoint-person-director-company-with-name-date (2018-07-19) - AP01
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capital-allotment-shares (2018-08-02) - SH01
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capital-allotment-shares (2018-11-27) - SH01
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capital-allotment-shares (2018-11-21) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-01) - AA
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confirmation-statement-with-no-updates (2017-02-13) - CS01
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resolution (2017-07-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-08-15) - PSC01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-04-20) - AR01
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capital-allotment-shares (2016-05-17) - SH01
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accounts-with-accounts-type-group (2016-06-22) - AA
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resolution (2016-07-12) - RESOLUTIONS
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capital-allotment-shares (2016-07-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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second-filing-of-form-with-form-type (2016-04-07) - RP04
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change-person-director-company-with-change-date (2016-08-16) - CH01
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capital-return-purchase-own-shares (2016-08-31) - SH03
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change-person-director-company-with-change-date (2016-09-08) - CH01
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court-order (2016-09-14) - OC
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miscellaneous (2016-09-14) - MISC
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capital-statement-capital-company-with-date-currency-figure (2016-09-14) - SH19
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capital-allotment-shares (2016-09-22) - SH01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-27) - SH01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-04-15) - AR01
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capital-allotment-shares (2015-04-15) - SH01
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appoint-person-secretary-company-with-name-date (2015-05-27) - AP03
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-29) - TM02
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accounts-with-accounts-type-group (2015-06-16) - AA
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capital-allotment-shares (2015-11-19) - SH01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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capital-allotment-shares (2015-04-20) - SH01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-09) - AD01
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annual-return-company-with-made-up-date (2014-04-03) - AR01
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certificate-change-of-name-company (2014-04-23) - CERTNM
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resolution (2014-05-09) - RESOLUTIONS
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termination-director-company-with-name (2014-05-09) - TM01
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termination-secretary-company-with-name (2014-05-09) - TM02
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capital-allotment-shares (2014-05-09) - SH01
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second-filing-of-form-with-form-type (2014-07-02) - RP04
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appoint-person-director-company-with-name (2014-05-12) - AP01
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appoint-person-secretary-company-with-name (2014-05-14) - AP03
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capital-alter-shares-consolidation (2014-06-30) - SH02
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capital-allotment-shares (2014-07-01) - SH01
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capital-allotment-shares (2014-09-03) - SH01
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accounts-with-accounts-type-full (2014-07-07) - AA
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capital-alter-shares-consolidation (2014-05-09) - SH02
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keyboard_arrow_right 2013
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legacy (2013-03-08) - MG02
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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resolution (2013-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
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capital-allotment-shares (2013-05-20) - SH01
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change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
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resolution (2012-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date (2012-06-01) - AR01
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capital-allotment-shares (2012-05-23) - SH01
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change-person-director-company-with-change-date (2012-05-22) - CH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-23) - SH01
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capital-allotment-shares (2011-01-28) - SH01
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certificate-capital-reduction-issued-capital (2011-02-17) - CERT15
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legacy (2011-02-17) - OC138
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capital-statement-capital-company-with-date-currency-figure (2011-02-17) - SH19
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change-of-name-notice (2011-02-18) - CONNOT
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certificate-change-of-name-company (2011-02-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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resolution (2011-01-31) - RESOLUTIONS
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termination-director-company-with-name (2011-03-25) - TM01
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resolution (2011-07-06) - RESOLUTIONS
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capital-allotment-shares (2011-06-09) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
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appoint-person-director-company-with-name (2011-03-25) - AP01
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capital-allotment-shares (2011-05-03) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-07) - SH01
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capital-allotment-shares (2010-02-15) - SH01
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resolution (2010-03-16) - RESOLUTIONS
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capital-allotment-shares (2010-04-20) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-group (2010-06-24) - AA
-
resolution (2010-07-05) - RESOLUTIONS
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capital-allotment-shares (2010-07-12) - SH01
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capital-allotment-shares (2010-08-24) - SH01
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capital-allotment-shares (2010-10-18) - SH01
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keyboard_arrow_right 2009
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resolution (2009-01-09) - RESOLUTIONS
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legacy (2009-05-05) - 88(2)
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legacy (2009-04-22) - 88(2)
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resolution (2009-03-30) - RESOLUTIONS
-
legacy (2009-03-25) - 363a
-
legacy (2009-03-11) - 88(2)
-
legacy (2009-02-01) - 88(2)
-
legacy (2009-01-07) - 88(2)
-
legacy (2009-09-17) - 88(2)
-
miscellaneous (2009-06-18) - MISC
-
legacy (2009-06-22) - 88(2)
-
resolution (2009-06-25) - RESOLUTIONS
-
memorandum-articles (2009-06-25) - MEM/ARTS
-
legacy (2009-06-26) - 88(2)
-
legacy (2009-07-06) - 88(2)
-
resolution (2009-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-07-25) - AA
-
capital-allotment-shares (2009-12-07) - SH01
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resolution (2009-12-16) - RESOLUTIONS
-
legacy (2009-05-27) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-29) - AA
-
legacy (2008-12-04) - 88(2)
-
legacy (2008-12-22) - 88(2)
-
legacy (2008-03-17) - 287
-
legacy (2008-04-10) - 88(2)
-
legacy (2008-04-11) - 363s
-
legacy (2008-04-15) - 88(2)
-
legacy (2008-05-02) - 88(2)
-
resolution (2008-06-19) - RESOLUTIONS
-
legacy (2008-09-08) - 88(2)
-
legacy (2008-10-20) - 88(2)
-
legacy (2008-11-25) - 88(2)
-
legacy (2008-08-20) - 288b
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keyboard_arrow_right 2007
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resolution (2007-06-15) - RESOLUTIONS
-
legacy (2007-02-27) - 88(2)R
-
legacy (2007-03-15) - 88(2)R
-
legacy (2007-03-29) - 363s
-
legacy (2007-07-12) - 88(2)R
-
accounts-with-accounts-type-group (2007-07-17) - AA
-
legacy (2007-11-30) - 122
-
resolution (2007-11-30) - RESOLUTIONS
-
legacy (2007-12-01) - 88(2)R
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keyboard_arrow_right 2006
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-08-07) - 88(2)R
-
resolution (2006-06-23) - RESOLUTIONS
-
legacy (2006-06-16) - 88(2)R
-
legacy (2006-04-10) - 363s
-
accounts-with-accounts-type-group (2006-04-05) - AA
-
legacy (2006-02-28) - 88(2)R
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keyboard_arrow_right 2005
-
statement-of-affairs (2005-01-17) - SA
-
legacy (2005-01-17) - 88(2)R
-
legacy (2005-03-16) - 363s
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-03-22) - 288a
-
legacy (2005-10-21) - 88(2)R
-
resolution (2005-05-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-06-22) - AA
-
legacy (2005-07-15) - 288b
-
legacy (2005-10-13) - 88(2)R
-
legacy (2005-11-15) - 88(2)R
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keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-08) - AUD
-
legacy (2004-01-10) - 88(2)R
-
legacy (2004-01-18) - 88(2)R
-
legacy (2004-02-27) - 88(2)R
-
legacy (2004-05-20) - 363s
-
resolution (2004-05-26) - RESOLUTIONS
-
legacy (2004-10-29) - 288c
-
accounts-with-accounts-type-group (2004-05-10) - AA
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keyboard_arrow_right 2003
-
resolution (2003-04-14) - RESOLUTIONS
-
legacy (2003-01-02) - 288a
-
legacy (2003-02-04) - 88(2)R
-
legacy (2003-02-28) - 363s
-
legacy (2003-03-01) - 88(3)
-
accounts-with-accounts-type-group (2003-04-07) - AA
-
memorandum-articles (2003-04-14) - MEM/ARTS
-
legacy (2003-05-20) - 287
-
legacy (2003-04-28) - 88(2)R
-
resolution (2003-12-19) - RESOLUTIONS
-
legacy (2003-04-14) - 122
-
legacy (2003-09-26) - 395
-
legacy (2003-09-18) - 395
-
legacy (2003-08-06) - 88(2)R
-
resolution (2003-06-17) - RESOLUTIONS
-
legacy (2003-05-04) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-07-08) - 88(2)R
-
legacy (2002-01-15) - 88(2)R
-
legacy (2002-01-21) - 288b
-
resolution (2002-02-05) - RESOLUTIONS
-
legacy (2002-03-13) - 88(2)R
-
legacy (2002-04-12) - 363s
-
accounts-with-accounts-type-group (2002-06-21) - AA
-
legacy (2002-11-25) - 88(3)
-
legacy (2002-09-13) - 288b
-
legacy (2002-10-18) - 88(2)R
-
legacy (2002-11-06) - 395
-
legacy (2002-11-07) - 395
-
legacy (2002-12-09) - 288b
-
legacy (2002-12-17) - 288a
-
resolution (2002-12-24) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-14) - 288b
-
legacy (2001-03-27) - 363s
-
legacy (2001-04-13) - 288b
-
accounts-with-accounts-type-full-group (2001-05-17) - AA
-
legacy (2001-05-17) - 288b
-
resolution (2001-05-18) - RESOLUTIONS
-
legacy (2001-11-14) - 88(2)R
-
resolution (2001-11-16) - RESOLUTIONS
-
legacy (2001-11-21) - 88(2)R
-
legacy (2001-11-23) - 88(2)R
-
legacy (2001-12-11) - 88(2)R
-
legacy (2001-12-17) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288a
-
legacy (2000-02-29) - PROSP
-
accounts-with-accounts-type-full-group (2000-03-09) - AA
-
legacy (2000-03-10) - 288a
-
resolution (2000-03-27) - RESOLUTIONS
-
legacy (2000-05-09) - 363s
-
legacy (2000-05-22) - 88(2)R
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keyboard_arrow_right 1999
-
legacy (1999-01-08) - 88(2)R
-
legacy (1999-02-08) - 288a
-
legacy (1999-02-16) - 288a
-
legacy (1999-04-28) - 353
-
legacy (1999-04-28) - 363a
-
legacy (1999-05-02) - 287
-
legacy (1999-06-07) - 288b
-
legacy (1999-06-21) - 288b
-
legacy (1999-06-29) - 288a
-
legacy (1999-07-22) - 244
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-11-23) - 88(2)R
-
legacy (1999-06-07) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-07-03) - 288a
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legacy (1998-06-24) - 225
-
legacy (1998-06-24) - 288a
-
legacy (1998-06-24) - 287
-
certificate-change-of-name-company (1998-06-05) - CERTNM
-
legacy (1998-04-22) - 288b
-
legacy (1998-04-22) - 288a
-
legacy (1998-07-20) - 288a
-
legacy (1998-04-22) - 287
-
resolution (1998-03-10) - RESOLUTIONS
-
incorporation-company (1998-02-11) - NEWINC
-
legacy (1998-07-24) - 123
-
resolution (1998-07-24) - RESOLUTIONS
-
legacy (1998-07-24) - 122
-
certificate-change-of-name-company (1998-08-06) - CERTNM
-
memorandum-articles (1998-08-10) - MEM/ARTS
-
resolution (1998-08-11) - RESOLUTIONS
-
legacy (1998-10-09) - PROSP
-
legacy (1998-11-18) - PROSP
-
application-to-commence-business (1998-11-18) - 117
-
certificate-authorisation-to-commence-business-borrow (1998-11-18) - CERT8
-
legacy (1998-12-22) - 88(2)R
-
statement-of-affairs (1998-12-22) - SA
