TIZIANA LIFE SCIENCES LIMITED
Active - Accounts Filed
General Information
NAME
TIZIANA LIFE SCIENCES LIMITED
COMPANY NUMBER
03508592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
11/02/1998
(26 years and 9 months old)
WEBSITE
www.tizianalifesciences.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/04/2014
01/11/2021
TIZIANA LIFE SCIENCES PLC
View all previous names
LONDON
EC2V 6DN
Telephone: 02074952379
TPS: No
9th Floor 107 Cheapside
London
EC2V 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANWISE GROUP LTD | N/A | N/A |
| TIZIANA LIFE SCIENCES PLC | Active - Accounts Filed | View Report |
| ACCUSTEM SCIENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIZIANA LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIZIANA LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIZIANA LIFE SCIENCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2014 - Present (10 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/11/2015 - Present (9years) Born in May 1951 (age: 73) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/07/2020 - Present (4 years and 4 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) 20/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 500 Past: 600 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLANWISE GROUP LTD | N/A | N/A |
| TIZIANA LIFE SCIENCES PLC | Active - Accounts Filed | View Report |
| ACCUSTEM SCIENCES LIMITED | Company is dissolved | View Report |
| GEORGIADES FOUNDATION LTD (THE) | N/A | N/A |
| STEMPRINTER SCIENCES LIMITED | Active - Accounts Filed | View Report |
| TIZIANA PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 02/11/2022 | Kunwar Shailubhai (919562667) has left the board |
| 18/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 10/02/2022 | Thomas Henry Adams (927970685) has left the board |
| 29/09/2021 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 22/09/2021 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 22/09/2021 | New Company Secretary OHS SECRETARIES LIMITED (928743903) Appointed |
| 22/09/2021 | New Company Secretary OHS SECRETARIES LIMITED (928743903) Appointed |
| 22/09/2021 | ACCOMPLISH SECRETARIES LIMITED (912110917) has left the board |
| 23/06/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Thomas Henry Adams (927970685) Appointed |
| 02/09/2020 | Gregor Charles William MacRae (917799202) has left the board |
| 02/09/2020 | New Board Member John Patrick Brancaccio (927362798) Appointed |
| 02/07/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Gregor Charles William MacRae (917799202) Appointed |
| 16/12/2019 | Leopoldo Zambeletti (924860269) has left the board |
| 28/08/2019 | ACCOMPLISH SECRETARIES LIMITED (926158025) has left the board |
| 28/08/2019 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 21/08/2019 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (926158025) Appointed |
| 21/08/2019 | Riccardo Dalla-Favera (918761821) has left the board |
| 21/08/2019 | Paul John Cooper (919800107) has left the board |
| 20/05/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Board Member Leopoldo Zambeletti (924860269) Appointed |
| 18/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 17/08/2016 | Change in Reg. Office |
| 26/06/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 18/03/2016 | Christopher McGuigan (919562733) has left the board |
| 30/12/2015 | Willy Jules Simon (920361575) has left the board |
| 30/12/2015 | New Board Member Willy Jules Simon (918886718) Appointed |
| 21/12/2015 | New Board Member Willy Jules Simon (920361575) Appointed |
| 02/07/2015 | New Accounts filed |
| 02/06/2015 | Philip James Boyd (918761792) has left the board |
| 02/06/2015 | Philip James Boyd (918769838) has left the board |
| 29/05/2015 | New Company Secretary Paul John Cooper (919800107) Appointed |
| 19/04/2015 | New Annual Return filed |
| 02/04/2015 | Andrew Gutmann (917813066) has left the board |
| 10/03/2015 | New Board Member Christopher McGuigan (919562733) Appointed |
| 10/03/2015 | New Board Member Kunwar Shailubhai (919562667) Appointed |
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