Tiziana Pharma Limited

Active08760354 Private limited company
Incorporated
4 November 2013 (13 years)
Industry
Research and experimental development on biotechnology (72110)
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
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 August 2021
Director · Appointed 20 March 2014
Italian
Born February 1972 (54)
Officer history (4 former)
20 August 2021
Appointed Ohs Secretaries Limited as Corporate Secretary
20 August 2021
Resigned Accomplish Secretaries Limited as Corporate Secretary
7 May 2015
Resigned Boyd, Philip James, Dr as Director
24 April 2014
Appointed Boyd, Philip James, Dr as Director
20 March 2014
Appointed Cerrone, Gabriele Marco Antonio as Director
20 March 2014
Resigned Davis, Gregory Robert John as Director
20 March 2014
Resigned Hawes, William Robert as Director
4 November 2013
Appointed Davis, Gregory Robert John as Director
4 November 2013
Appointed Hawes, William Robert as Director
4 November 2013
Appointed Accomplish Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03508592

Filings 44

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
2 October 2025Full accounts31 December 2024
6 November 2024Confirmation statement with no updates5 November 2024
5 October 2024Full accounts31 December 2023
Show all 44 filings

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