TIZIANA LIFE SCIENCES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tiziana Life Sciences Plc. The company was founded 26 years ago and was given the registration number 03508592. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	TIZIANA LIFE SCIENCES PLC
Company Number	:	03508592
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	20 August 2021	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	19 July 2020	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	24 April 2014	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	24 November 2015	Active
Wierton Oast Wierton Hill, Boughton Monchelsea, Maidstone, ME17 4JT	Secretary	20 May 1999	Active
18, South Street, Mayfair, London, Uk, W1K 1DG	Secretary	24 April 2014	Active
Cudsdens Cottage, Chesham Road, Great Missenden, HP16 0QT	Secretary	05 March 1998	Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB	Secretary	07 May 2015	Active
St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH	Secretary	06 February 2001	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Corporate Secretary	14 August 2019	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	11 February 1998	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	01 February 2021	Active
Wierton Oast Wierton Hill, Boughton Monchelsea, Maidstone, ME17 4JT	Director	05 March 1998	Active
18, South Street, Mayfair, London, W1K 1DG	Director	24 April 2014	Active
Cudsdens Cottage, Chesham Road, Great Missenden, HP16 0QT	Director	05 March 1998	Active
Clos Du Fauconnier, Rue Des Fauconnaires St Andrews, Guernsey, GY6 8UE	Director	06 July 1998	Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB	Director	24 April 2014	Active
The Bower High Street, Staplehurst, Tonbridge, TN12 0BL	Director	08 March 2005	Active
9615 Bayou Brook, Houston Texas 77063, Usa, FOREIGN	Director	18 June 1998	Active
Maple Corner Maple Lane, Upper Basildon, Reading, RG8 8PF	Director	13 December 1999	Active
131, Finsbury Pavement, London, EC2A 1NT	Director	01 May 2013	Active
120 East Road, London, N1 6AA	Nominee Director	11 February 1998	Active
Pinmill 5 Howey Lane, Frodsham, Warrington, WA6 6AB	Director	23 February 2000	Active
The Poplars, The Green, Great Bentley, Colchester, England, CO7 8PJ	Director	18 February 2011	Active
22, Abell Way, Springfield, Chelmsford, Uk, CM2 6WU	Director	12 June 1998	Active
St. Anns Lodge, Ruxbury Road, Chertsey, KT16 9NH	Director	14 June 1999	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	21 January 2020	Active
18, South Street, Mayfair, London, Uk, W1K 1DG	Director	22 January 2015	Active
Conrad Adenauer Str 4, Laupheim 88471 Badwurtemburg, Germany, FOREIGN	Director	11 January 1999	Active
Eugen Bolz Strasse 11, D 88471 Laupheim Wuerttemberg, Germany, FOREIGN	Director	11 January 1999	Active
131, Finsbury Pavement, London, EC2A 1NT	Director	01 May 2013	Active
40, The Grove, Ealing, London, England, W5 5LH	Director	18 February 2011	Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Director	22 January 2015	Active
The Stables, Caxton Place, Court Lane, Hadlow, TN11 0JU	Director	10 December 2002	Active
13 The Landway, Bearsted, Maidstone, ME14 4BD	Director	10 December 2002	Active

People with Significant Control

Tiziana Life Sciences Limited
Notified on	:	21 October 2021
Status	:	Active
Country of residence	:	Bermuda
Address	:	Clarendon House, 2 Church Street, Hamilton, Bermuda, HM11
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Graeme Walter Briggs
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	April 1946
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control	:	Voting rights 50 to 75 percent as trust Significant influence or control as trust

TIZIANA LIFE SCIENCES PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement