TIZIANA LIFE SCIENCES PLC

Address

TIZIANA LIFE SCIENCES PLC
3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB
(1,341 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Research and experimental development on biotechnology

Legal Information

Company Registration No.:
03508592
Incorporation Date:
11 Feb 1998 (20 Years old)
Financial Year End:
31 Dec
Capital:
£10,410,621.96 on 2 Aug 2018
For period ending:
31 Dec 2017
Filed on:
14 Jun 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
11 Feb 2016
Filed on:
20 Apr 2016
Purchase latest return for £4.99

Information correct as of: 11 Aug 2018 - Check for updates

Map


Recently Filed Documents - 250 available


Directors and Secretaries

Philip Boyd
24 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
Philip Boyd
24 Apr 2014 ⇒ Present ( 4 Years ) Director
Gabriele Cerrone
24 Apr 2014 ⇒ Present ( 4 Years ) Director
24 Apr 2014 ⇒ Present ( 4 Years ) Director
Paul Cooper
7 May 2015 ⇒ Present ( 3 Years ) Company Secretary
Riccardo Dalla-favera
24 Apr 2014 ⇒ Present ( 4 Years ) Director
24 Apr 2014 ⇒ Present ( 4 Years ) Director
Andrew Gutmann
1 May 2013 ⇒ Present ( 5 Years ) Director
Percy Lomax
12 Jun 1998 ⇒ Present ( 20 Years ) Director
Norman Lott
6 Feb 2001 ⇒ Present ( 17 Years ) Company Secretary
Christopher Mcguigan
22 Jan 2015 ⇒ Present ( 3 Years ) Director
Christopher Rourke
1 May 2013 ⇒ Present ( 5 Years ) Director
David Scott
18 Feb 2011 ⇒ Present ( 7 Years ) Director
Kunwar Shailubhai
22 Jan 2015 ⇒ Present ( 3 Years ) Director
22 Jan 2015 ⇒ Present ( 3 Years ) Director
Willy Simon
24 Nov 2015 ⇒ Present ( 2 Years ) Director
Leopoldo Zambeletti
4 Apr 2018 ⇒ Present ( 4 Months ) Director

Previous Company Names

ALEXANDER DAVID INVESTMENTS PLC
Changed 23 Apr 2014
REGEN THERAPEUTICS PLC
Changed 18 Feb 2011

Previous Addresses

18 SOUTH STREET
MAYFAIR
LONDON
W1K 1DG
Changed 15 Aug 2016

EGISTERED OFFICE CHANGED ON 09/05/2014 FROM, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF
Changed 9 May 2014

90 FETTER LANE
LONDON
EC4A 1EQ
Changed 12 Jun 2013

73 WATLING STREET
LONDON
EC4M 9BJ
Changed 25 Mar 2011

8 BAKER STREET
LONDON
W1U 3LL
Changed 17 Mar 2008

8 BAKER STREET
LONDON
W1M 1DA
Changed 20 May 2003

CLIFFORDS INN
FETTER LANE
LONDON
EC4A 1AS
Changed 2 May 1999

10-11 NEW STREET
LONDON
EC2M 4TP
Changed 24 Jun 1998

120 EAST ROAD
LONDON
N1 6AA
Changed 22 Apr 1998


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
14 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 14 Jun 2018 6
31 Dec 2016 1 Jun 2017 6
31 Dec 2015 22 Jun 2016 6
31 Dec 2014 16 Jun 2015 6
31 Dec 2013 7 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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