TIZIANA PHARMA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 08760354
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of TIZIANA PHARMA LIMITED are www.tizianapharma.co.uk, and www.tiziana-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiziana Pharma Limited is a Private Limited Company. The company registration number is 08760354. Tiziana Pharma Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Tiziana Pharma Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. CERRONE, Gabriele Marco Antonio is a Director of the company. Director BOYD, Philip James, Dr has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 04 November 2013
Director
CERRONE, Gabriele Marco Antonio
Appointed Date: 20 March 2014
53 years old

Resigned Directors

Director
BOYD, Philip James, Dr
Resigned: 07 May 2015
Appointed Date: 24 April 2014
62 years old
Director
DAVIS, Gregory Robert John
Resigned: 20 March 2014
Appointed Date: 04 November 2013
65 years old
Director
HAWES, William Robert
Resigned: 20 March 2014
Appointed Date: 04 November 2013
80 years old

Persons With Significant Control

Tiziana Life Sciences Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TIZIANA PHARMA LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1.2
...
... and 7 more events
21 Mar 2014
Termination of appointment of William Hawes as a director
21 Mar 2014
Termination of appointment of Gregory Davis as a director
19 Mar 2014
Sub-division of shares on 14 March 2014
25 Feb 2014
Sub-division of shares on 19 February 2014
04 Nov 2013
Incorporation

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