TIZIANA LIFE SCIENCES LIMITED
| Status | ACTIVE |
| Company No. | 03508592 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 1998 |
| Age | 26 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
TIZIANA LIFE SCIENCES LIMITED is an active private limited company with number 03508592. It was incorporated 26 years, 3 months, 4 days ago, on 11 February 1998. The company address is 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom.
Company Fillings
Second filing cessation of a person with significant control
Date: 12 Apr 2024
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Graeme Walter Briggs
Documents
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Notification of a person with significant control
Date: 20 Mar 2024
Action Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-10-21
Psc name: Tiziana Life Sciences Limited
Documents
Withdrawal of a person with significant control statement
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-03-20
Documents
Change person director company with change date
Date: 15 Mar 2024
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-01
Officer name: Mr Gabriele Marco Antonio Cerrone
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type full
Date: 09 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 31 Oct 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kunwar Shailubhai
Termination date: 2022-08-01
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Confirmation statement with updates
Date: 11 Mar 2022
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Termination director company with name termination date
Date: 08 Feb 2022
Action Date: 09 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-09
Officer name: Thomas Henry Adams
Documents
Notification of a person with significant control statement
Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Feb 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Graeme Walter Briggs
Cessation date: 2021-11-01
Documents
Miscellaneous
Date: 30 Nov 2021
Category: Miscellaneous
Type: MISC
Description: Certificate of incorporation with order of court statement of capital
Documents
Capital allotment shares
Date: 22 Nov 2021
Action Date: 20 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-20
Capital : 5,838,368.7 GBP
Documents
Resolution
Date: 01 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 01 Nov 2021
Category: Incorporation
Type: MAR
Documents
Certificate re registration old public company to public limited company
Date: 01 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT22
Documents
Legacy
Date: 01 Nov 2021
Category: Miscellaneous
Type: RROC649
Description: Red iss cap & min oc
Documents
Reregistration public to private following court order
Date: 01 Nov 2021
Category: Change-of-name
Type: RR08
Documents
Change constitution by court order
Date: 01 Nov 2021
Category: Change-of-constitution
Type: CC06
Documents
Capital statement capital company with date currency figure
Date: 01 Nov 2021
Action Date: 01 Nov 2021
Category: Capital
Type: SH19
Capital : 0.03 GBP
Date: 2021-11-01
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 07 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-07
Capital : 5,838,368.7 GBP
Documents
Resolution
Date: 13 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 21 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-07
Officer name: Dr Kunwar Shailubhai
Documents
Change to a person with significant control
Date: 20 Sep 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-07
Psc name: Graeme Walter Briggs
Documents
Termination secretary company with name termination date
Date: 20 Sep 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-20
Officer name: Accomplish Secretaries Limited
Documents
Appoint corporate secretary company with name date
Date: 20 Sep 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-08-20
Officer name: Ohs Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Address
Type: AD01
New address: 9th Floor 107 Cheapside London EC2V 6DN
Change date: 2021-09-07
Old address: , 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom
Documents
Move registers to sail company with new address
Date: 22 Jun 2021
Category: Address
Type: AD03
New address: Link Group 10th Floor Central Sqaure 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 22 Jun 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor Central Sqaure 29 Wellington Street Leeds LS1 4DL
Documents
Accounts with accounts type group
Date: 21 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Thomas Henry Adams
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH01
Capital : 5,856,082.95 GBP
Date: 2020-06-05
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 27 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-27
Capital : 5,856,082.95 GBP
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 28 Oct 2020
Category: Capital
Type: SH01
Capital : 5,856,082.95 GBP
Date: 2020-10-28
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 31 Aug 2020
Category: Capital
Type: SH01
Capital : 5,856,082.95 GBP
Date: 2020-08-31
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 27 Oct 2020
Category: Capital
Type: SH01
Capital : 5,856,082.95 GBP
Date: 2020-10-27
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 21 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-21
Capital : 5,856,082.95 GBP
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 20 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-20
Capital : 5,856,082.95 GBP
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 23 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-23
Capital : 5,856,082.95 GBP
Documents
Capital allotment shares
Date: 12 Nov 2020
Action Date: 21 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-21
Capital : 5,856,082.95 GBP
Documents
Capital statement capital company with date currency figure
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Capital
Type: SH19
Capital : 5,743,232.19 GBP
Date: 2020-10-29
Documents
Certificate capital reduction share premium
Date: 29 Oct 2020
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Legacy
Date: 29 Oct 2020
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 22 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Oct 2020
Action Date: 03 Aug 2020
Category: Capital
Type: SH01
Capital : 5,640,819.6 GBP
Date: 2020-08-03
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 18 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregor Charles William Macrae
Termination date: 2020-06-18
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 19 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Patrick Brancaccio
Appointment date: 2020-07-19
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 23 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 23 Jul 2020
Action Date: 21 Jul 2020
Category: Capital
Type: SH01
Capital : 4,980,242.7 GBP
Date: 2020-07-21
Documents
Capital allotment shares
Date: 22 Jul 2020
Action Date: 20 Jul 2020
Category: Capital
Type: SH01
Capital : 4,954,742.7 GBP
Date: 2020-07-20
Documents
Capital allotment shares
Date: 22 Jul 2020
Action Date: 17 Jul 2020
Category: Capital
Type: SH01
Capital : 4,954,742.7 GBP
Date: 2020-07-17
Documents
Capital allotment shares
Date: 20 Jul 2020
Action Date: 16 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-16
Capital : 4,935,692.7 GBP
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 15 Jul 2020
Category: Capital
Type: SH01
Capital : 4,933,292.7 GBP
Date: 2020-07-15
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 15 Jul 2020
Category: Capital
Type: SH01
Capital : 4,933,292.7 GBP
Date: 2020-07-15
Documents
Capital allotment shares
Date: 14 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH01
Capital : 4,922,027.7 GBP
Date: 2020-07-13
Documents
Capital allotment shares
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 4,921,277.7 GBP
Documents
Capital allotment shares
Date: 24 Jun 2020
Action Date: 22 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-22
Capital : 4,918,952.7 GBP
Documents
Resolution
Date: 17 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH01
Capital : 4,911,452.7 GBP
Date: 2020-06-05
Documents
Capital allotment shares
Date: 05 Jun 2020
Action Date: 02 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-02
Capital : 4,909,952.7 GBP
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 01 Jun 2020
Category: Capital
Type: SH01
Capital : 4,900,952.7 GBP
Date: 2020-06-01
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 27 May 2020
Category: Capital
Type: SH01
Capital : 4,895,702.7 GBP
Date: 2020-05-27
Documents
Capital allotment shares
Date: 01 Jun 2020
Action Date: 26 May 2020
Category: Capital
Type: SH01
Capital : 4,880,702.7 GBP
Date: 2020-05-26
Documents
Capital allotment shares
Date: 26 May 2020
Action Date: 22 May 2020
Category: Capital
Type: SH01
Capital : 4,906,868.58 GBP
Date: 2020-05-22
Documents
Capital allotment shares
Date: 21 May 2020
Action Date: 19 May 2020
Category: Capital
Type: SH01
Capital : 4,847,559.84 GBP
Date: 2020-05-19
Documents
Capital allotment shares
Date: 21 May 2020
Action Date: 18 May 2020
Category: Capital
Type: SH01
Date: 2020-05-18
Capital : 4,836,459.84 GBP
Documents
Capital allotment shares
Date: 14 May 2020
Action Date: 13 May 2020
Category: Capital
Type: SH01
Capital : 4,829,591.34 GBP
Date: 2020-05-13
Documents
Capital allotment shares
Date: 13 May 2020
Action Date: 12 May 2020
Category: Capital
Type: SH01
Date: 2020-05-12
Capital : 4,829,161.89 GBP
Documents
Capital allotment shares
Date: 07 May 2020
Action Date: 05 May 2020
Category: Capital
Type: SH01
Date: 2020-05-05
Capital : 4,829,006.49 GBP
Documents
Capital allotment shares
Date: 04 May 2020
Action Date: 23 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-23
Capital : 4,823,006.49 GBP
Documents
Capital allotment shares
Date: 04 May 2020
Action Date: 23 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-23
Capital : 4,823,006.49 GBP
Documents
Capital allotment shares
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Capital
Type: SH01
Capital : 4,639,442.58 GBP
Date: 2020-04-28
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 17 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-17
Capital : 4,631,942.58 GBP
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 22 Apr 2020
Category: Capital
Type: SH01
Capital : 4,631,942.58 GBP
Date: 2020-04-22
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 15 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-15
Capital : 4,631,942.58 GBP
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 20 Apr 2020
Category: Capital
Type: SH01
Capital : 4,631,942.58 GBP
Date: 2020-04-20
Documents
Capital allotment shares
Date: 24 Apr 2020
Action Date: 15 Apr 2020
Category: Capital
Type: SH01
Capital : 4,612,235.43 GBP
Date: 2020-04-15
Documents
Capital allotment shares
Date: 24 Apr 2020
Action Date: 15 Apr 2020
Category: Capital
Type: SH01
Capital : 4,612,235.43 GBP
Date: 2020-04-15
Documents
Capital allotment shares
Date: 24 Apr 2020
Action Date: 15 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-15
Capital : 4,612,235.43 GBP
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 16 Mar 2020
Category: Capital
Type: SH01
Capital : 4,599,635.43 GBP
Date: 2020-03-16
Documents
Confirmation statement with updates
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 21 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-21
Officer name: Mr Gregor Charles William Macrae
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leopoldo Zambeletti
Termination date: 2019-11-10
Documents
Capital allotment shares
Date: 12 Dec 2019
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-19
Capital : 4,099,635.48 GBP
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Riccardo Dalla-Favera
Termination date: 2019-02-06
Documents
Appoint corporate secretary company with name date
Date: 19 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-08-14
Officer name: Accomplish Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 19 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-08-14
Officer name: Paul John Cooper
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 23 Nov 2018
Category: Capital
Type: SH01
Capital : 4,092,294.54 GBP
Date: 2018-11-23
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 11 Dec 2018
Category: Capital
Type: SH01
Capital : 4,093,914.54 GBP
Date: 2018-12-11
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
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