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Companies/03508592

Tiziana Life Sciences Limited

Research and experimental development on biotechnology · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-21 · No cessation recorded

Source record 239933370
Show 1 ceased record
GB
Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2017-06-26 · Ceased 2021-10-21

Source record 235285835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
IE
Ivor Ramsay ElrifiCurrent director
Appointed 2025-12-31
Appointed 2021-08-20 · 5 yrs
+342 others
JB
John BrancaccioCurrent director
Appointed 2020-07-19 · 6 yrs · Director
+2 others
WS
Willy SimonCurrent director
Appointed 2015-11-24 · 10 yrs · Financial Adviser
+7 others
GC
Gabriele CerroneCurrent director
Appointed 2014-04-24 · 12 yrs · Director
+7 others
Show 34 historical appointments
TA
Thomas AdamsResigned director
Resigned 2021-02-01 · Director
GM
Resigned 2020-01-21 · Director
Resigned 2019-08-14 · 2 yrs
LZ
Leopoldo ZambelettiResigned director
Resigned 2018-04-04 · 1 yr · Non Executive Director
PC
Paul CooperResigned secretary
Resigned 2015-05-07 · 4 yrs
CM
Christopher McguiganResigned director
Resigned 2015-01-22 · 1 yr · University Professor
KS
Kunwar ShailubhaiResigned director
Resigned 2015-01-22 · 7 yrs · None
PB
Philip BoydResigned secretaryResigned director
Resigned 2014-04-24 · 1 yr
RD
Riccardo Dalla FaveraResigned director
Resigned 2014-04-24 · 4 yrs · Professor
AG
Andrew GutmannResigned director
Resigned 2013-05-01 · 1 yr · Investment Banking
CR
Christopher RourkeResigned director
Resigned 2013-05-01 · Investment Banking
MH
Michael HicksResigned director
Resigned 2011-02-18 · 2 yrs · Director
DS
David ScottResigned director
Resigned 2011-02-18 · 3 yrs · Director
PG
Peter GarrodResigned director
Resigned 2005-03-08 · 5 yrs · Dental Surgeon
TS
Timothy ShiltonResigned director
Resigned 2002-12-10 · 8 yrs · Development Director
MS
Martin SmallResigned director
Resigned 2002-12-10 · 8 yrs · New Projects Director Pharmace
NL
Norman LottResigned secretaryResigned director
Resigned 2001-02-06 · 13 yrs
MH
Michael HarveyResigned director
Resigned 2000-02-23 · 2 yrs · Director
DG
David GrationResigned director
Resigned 1999-12-13 · 2 yrs · Director
MB
Malcolm BeveridgeResigned secretaryResigned director
Resigned 1999-05-20 · 1 yr
WW
Wieland WolfResigned director
Resigned 1999-01-11 · 3 yrs · Scientist
GM
Gregor MirowResigned director
Resigned 1999-01-11 · Manager
FR
Friedrich RentschlerResigned director
Resigned 1999-01-11 · 2 yrs · Manager
KC
Keith CorbinResigned director
Resigned 1998-07-06 · 10 yrs · Director
JG
Jerzy GeorgdiadesResigned director
Resigned 1998-06-18 · 4 yrs · Scientist
PL
Percy LomaxResigned director
Resigned 1998-06-12 · 15 yrs · Director
BC
Brendan CarrResigned directorResigned secretary
Resigned 1998-03-05 · 1 yr · Accountant
CorpHallmark Secretaries LimitedResigned directorResigned secretary
Resigned 1998-02-11
Resigned 1998-02-11

Board profile

People with appointments
5
Directors assessed
4
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active