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TIZIANA PHARMA LIMITED

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

This company is commonly known as Tiziana Pharma Limited. The company was founded 10 years ago and was given the registration number 08760354. 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 PHARMA LIMITED
Company Number:08760354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
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 InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary20 August 2021Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director20 March 2014Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Corporate Secretary04 November 2013Active
18, South Street, Mayfair, London, United Kingdom, W1K 1DG

Director24 April 2014Active
18, South Street, Mayfair, London, United Kingdom, W1K 1DG

Director04 November 2013Active
18, South Street, Mayfair, London, United Kingdom, W1K 1DG

Director04 November 2013Active

People with Significant Control

Tiziana Life Sciences Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2024-03-15Officers

Change person director company with change date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2022-11-09Accounts

Accounts with accounts type full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-09-10Officers

Appoint corporate secretary company with name date.

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2021-09-10Officers

Termination secretary company with name termination date.

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2021-09-10Persons with significant control

Change to a person with significant control.

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2021-09-07Address

Change registered office address company with date old address new address.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type full.

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2016-08-15Officers

Change corporate secretary company with change date.

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