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Tiziana Life Sciences Limited

Tiziana Life Sciences Limited is an active company incorporated on 11 February 1998 with the registered office located in London, City of London. Tiziana Life Sciences Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03508592
Private limited company
Age
27 years
Incorporated 11 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address for the past 4 years
Telephone
020 74952379
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • Belgian • Lives in England • Born in May 1951
Director • Italian • Lives in UK • Born in Feb 1972
Director • American • Lives in United States • Born in Mar 1948
Tiziana Life Sciences Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiziana Pharma Limited
OHS Secretaries Limited and Gabriele Marco Antonio Cerrone are mutual people.
Active
Gensignia Ip Limited
OHS Secretaries Limited and Gabriele Marco Antonio Cerrone are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
11 Chelsea Embankment Management Company Limited
Gabriele Marco Antonio Cerrone is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£874K
Decreased by £13.67M (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.14M
Decreased by £13.56M (-60%)
Total Liabilities
-£4.8M
Decreased by £131K (-3%)
Net Assets
£4.34M
Decreased by £13.43M (-76%)
Debt Ratio (%)
53%
Increased by 30.81% (+142%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Kunwar Shailubhai Resigned
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Tiziana Life Sciences Limited (PSC) Appointed
3 Years Ago on 21 Oct 2021
Mr Gabriele Marco Antonio Cerrone Details Changed
10 Years Ago on 1 Feb 2015
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Second filing for the cessation of Graeme Walter Briggs as a person with significant control
Submitted on 12 Apr 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Mar 2024
Withdrawal of a person with significant control statement on 20 March 2024
Submitted on 20 Mar 2024
Notification of Tiziana Life Sciences Limited as a person with significant control on 21 October 2021
Submitted on 20 Mar 2024
Director's details changed for Mr Gabriele Marco Antonio Cerrone on 1 February 2015
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 16 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 9 Nov 2022
Repayment History
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