Tiziana Life Sciences Limited

Active03508592 Private limited company
Incorporated
11 February 1998 (28 years)
Previously known as
Tiziana Life Sciences PLC (until 1 November 2021)
Alexander David Investments PLC (until 23 April 2014)
Regen Therapeutics PLC (until 18 February 2011)
Earlier: Regen Therapeutics PLC, Bigboom PLC
Industry
Research and experimental development on biotechnology (72110)
Owned by
Tiziana Life Sciences Limited
Accounts type
Full
Region
Greater London
Address
9th Floor 107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Elrifi, Ivor Ramsay
Director · Appointed 31 December 2025
American
Born July 1961 (65)
Corporate Secretary · Appointed 20 August 2021
Director · Appointed 19 July 2020
American
Born March 1948 (78)
Director · Appointed 24 November 2015
Belgian
Born May 1951 (75)
Director · Appointed 24 April 2014
Italian
Born February 1972 (54)
Officer history (34 former)
31 December 2025
Appointed Elrifi, Ivor Ramsay as Director
1 August 2022
Resigned Shailubhai, Kunwar, Dr as Director
9 January 2022
Resigned Adams, Thomas Henry as Director
20 August 2021
Resigned Accomplish Secretaries Limited as Corporate Secretary
20 August 2021
Appointed Ohs Secretaries Limited as Corporate Secretary
1 February 2021
Appointed Adams, Thomas Henry as Director
19 July 2020
Appointed Brancaccio, John Patrick as Director
18 June 2020
21 January 2020
10 November 2019
Resigned Zambeletti, Leopoldo as Director
14 August 2019
Appointed Accomplish Secretaries Limited as Corporate Secretary
14 August 2019
Resigned Cooper, Paul John as Secretary
6 February 2019
Resigned Dalla-Favera, Riccardo, Dr as Director
4 April 2018
Appointed Zambeletti, Leopoldo as Director
11 March 2016
Resigned Mcguigan, Christopher, Prof as Director
24 November 2015
Appointed Simon, Willy Jules as Director
7 May 2015
Resigned Boyd, Philip James, Dr as Secretary
7 May 2015
Resigned Boyd, Philip James, Dr as Director
7 May 2015
Appointed Cooper, Paul John as Secretary
22 January 2015
Appointed Mcguigan, Christopher, Prof as Director
22 January 2015
Appointed Shailubhai, Kunwar, Dr as Director
22 January 2015
Resigned Gutmann, Andrew as Director
24 April 2014
Appointed Cerrone, Gabriele Marco Antonio as Director
24 April 2014
Resigned Scott, David Alexander Hill as Director
24 April 2014
Appointed Boyd, Philip James, Dr as Director
24 April 2014
Resigned Lott, Norman Alec Charles as Secretary
24 April 2014
Resigned Rourke, Christopher William as Director
24 April 2014
Appointed Dalla-Favera, Riccardo, Dr as Director
24 April 2014
Resigned Lomax, Percy William Cecil as Director
24 April 2014
Appointed Boyd, Philip James, Dr as Secretary
1 May 2013
Appointed Gutmann, Andrew as Director
1 May 2013
Resigned Hicks, Michael as Director
1 May 2013
Resigned Lott, Norman Alec Charles as Director
1 May 2013
Appointed Rourke, Christopher William as Director
18 February 2011
Appointed Scott, David Alexander Hill as Director
18 February 2011
Resigned Garrod, Peter Redvers, Dr as Director
18 February 2011
Appointed Hicks, Michael as Director
18 February 2011
Resigned Shilton, Timothy Simon as Director
18 February 2011
Resigned Small, Martin Jonathan as Director
9 July 2008
Resigned Corbin, Keith Baden as Director
26 April 2005
8 March 2005
Appointed Garrod, Peter Redvers, Dr as Director
10 December 2002
Appointed Shilton, Timothy Simon as Director
10 December 2002
Appointed Small, Martin Jonathan as Director
29 November 2002
Resigned Gration, David Whitnall as Director
2 September 2002
Resigned Georgdiades, Jerzy Alexander, Doctor as Director
30 August 2002
Resigned Harvey, Michael John as Director
15 January 2002
Resigned Wolf, Wieland Walter, Dr as Director
30 April 2001
Resigned Rentschler, Friedrich Erwin, Dr as Director
6 February 2001
Resigned Beveridge, Malcolm Charles Rhett as Secretary
6 February 2001
Appointed Lott, Norman Alec Charles as Secretary
23 February 2000
Appointed Harvey, Michael John as Director
13 December 1999
Appointed Gration, David Whitnall as Director
14 June 1999
Appointed Lott, Norman Alec Charles as Director
20 May 1999
Appointed Beveridge, Malcolm Charles Rhett as Secretary
20 May 1999
Resigned Carr, Brendan Michael as Director
20 May 1999
Resigned Carr, Brendan Michael as Secretary
30 April 1999
Resigned Mirow, Gregor Kolumban as Director
11 January 1999
Appointed Rentschler, Friedrich Erwin, Dr as Director
11 January 1999
Appointed Wolf, Wieland Walter, Dr as Director
11 January 1999
Appointed Mirow, Gregor Kolumban as Director
6 July 1998
Appointed Corbin, Keith Baden as Director
18 June 1998
Appointed Georgdiades, Jerzy Alexander, Doctor as Director
12 June 1998
Appointed Lomax, Percy William Cecil as Director
5 March 1998
Appointed Carr, Brendan Michael as Secretary
5 March 1998
Appointed Beveridge, Malcolm Charles Rhett as Director
5 March 1998
Appointed Carr, Brendan Michael as Director
5 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
5 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
5 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Director
11 February 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 February 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 February 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tiziana Life Sciences Limited
Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 55408

Holdings 1

Companies where Tiziana Life Sciences Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 October 2021
Ceased Graeme Walter Briggs — Holds 50–75% of voting rights (as a trust)

Filings 445

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates11 February 2026
3 March 2026Appointment of a director
2 October 2025Full accounts31 December 2024
11 February 2025Confirmation statement with no updates11 February 2025
Show all 445 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?