TIZIANA LIFE SCIENCES LIMITED

TIZIANA LIFE SCIENCES LIMITED is an active private limited company, incorporated on 11 February 1998. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TIZIANA LIFE SCIENCES LIMITED has two previous names, the most recent of which was ALEXANDER DAVID INVESTMENTS PLC. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number03508592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/02/2025
Last Made Up Date11/02/2024

Return

Next Due Date11/03/2017
Last Made Up Date11/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From 23/04/2014 onwards:
TIZIANA LIFE SCIENCES LIMITED
From 18/02/2011 to 23/04/2014:
ALEXANDER DAVID INVESTMENTS PLC
Prior to 18/02/2011:
REGEN THERAPEUTICS PLC

Directors

(The company's officers)
MR JOHN PATRICK BRANCACCIO
(~76 year old American national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 19/07/2020
MR GABRIELE MARCO ANTONIO CERRONE
(~52 year old Italian national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 24/04/2014
MR GABRIELE MARCO ANTONIO CERRONE
(~52 year old Italian national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 24/04/2014
MR GABRIELE MARCO ANTONIO CERRONE
(~52 year old Italian national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 24/04/2014
MR WILLY JULES SIMON
(~72 year old Belgian national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2015
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 20/08/2021

Connections

(Shared officers)
11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
  • GABRIELE MARCO ANTONIO CERRONE
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TIZIANA LIFE SCIENCES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of TIZIANA LIFE SCIENCES LIMITED at local scale
Map of TIZIANA LIFE SCIENCES LIMITED at local scale
Map of TIZIANA LIFE SCIENCES LIMITED at district scale
Map of TIZIANA LIFE SCIENCES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)