Tiziana Life Sciences Limited

03508592

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9TH FLOOR, LONDON, EC2V 6DN

Incorporated 11/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Gabriele Marco Antonio Cerrone

director · Since 24/04/2014

DIRECTOR

ITALIAN · MONACO · Age 54

Also on 3 other boards

Mr Willy Jules Simon

director · Since 24/11/2015

FINANCIAL ADVISER

BELGIAN · ENGLAND · Age 75

Also on 6 other boards

Mr John Patrick Brancaccio

director · Since 19/07/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 78

Also on 2 other boards

Ohs Secretaries Limited

secretary · Since 20/08/2021

Also on 436 other boards

Mr Ivor Ramsay Elrifi

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 64

Persons with Significant Control

Tiziana Life Sciences Limited

75–100% shares

75–100% votes

Appoint directors

Clarendon House, 2 Church Street, Hamilton, HM11

Reg: 55408 · Nasdaq · Private Limited Company

Notified 21/10/2021

Former PSCs

Graeme Walter Briggs

Ceased 21/10/2021

Charges0 outstanding

charge

satisfied

THE CROWN ESTATES COMMISSIONERS

Created 17/09/2003Registered 26/09/2003Satisfied 06/03/2013

charge

satisfied

THE CROWN ESTATE COMMISIONERS

Created 17/09/2003Registered 18/09/2003Satisfied 06/03/2013

charge

satisfied

HSBC BANK PLC

Created 29/10/2002Registered 07/11/2002Satisfied 06/03/2013

charge

satisfied

HSBC BANK PLC

Created 29/10/2002Registered 06/11/2002Satisfied 06/03/2013