TIZIANA LIFE SCIENCES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
£3M
+237.5% vs 2023
Net assets
£4M
-15% vs 2023
Employees
3
0% vs 2023
Profit before tax
-£5M
+63.5% vs 2023
Name history
Renamed 5 times since incorporation
- TIZIANA LIFE SCIENCES LIMITED 2021-11-01 → present
- TIZIANA LIFE SCIENCES PLC 2014-04-23 → 2021-11-01
- ALEXANDER DAVID INVESTMENTS PLC 2011-02-18 → 2014-04-23
- REGEN THERAPEUTICS PLC 1998-08-07 → 2011-02-18
- REGEN THERAPEUTICS PLC 1998-06-08 → 1998-08-07
- BIGBOOM PLC 1998-02-11 → 1998-06-08
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£14,043,000 | -£5,097,000 | |
| Profit before tax | -£13,664,000 | -£4,985,000 | |
| Net profit | -£13,664,000 | -£1,178,000 | |
| Cash | £874,000 | £2,950,000 | |
| Total assets less current liabilities | £4,338,000 | £3,689,000 | |
| Net assets | £4,338,000 | £3,689,000 | |
| Equity | £4,338,000 | £3,689,000 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -323.7% | -138.2% | |
| Gearing (liabilities / total assets) | 52.5% | 59.7% | |
| Current ratio | 1.90x | 1.67x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on those Group projections, together with confirmation from the parent company that it will continue to make Group financial resources available to the Company, the directors conclude that the Company will be able to meet its liabilities as they fall due for the foreseeable future and therefore that it is appropriate to prepare the financial statements under the going concern basis of preparation.”
Significant events
- “On 20 October 2021, the corporate structure was changed to incorporate Tiziana Life Sciences Ltd, a Bermuda incorporated company, to become the ultimate parent company of the Tiziana group. All shareholders became shareholders in the new Bermuda company.”
- “On 20 October 2021, Tiziana Life Sciences Ltd (the Bermudian entity) was admitted for listing on the NASDAQ capital Market Exchange and the former Tiziana Life Sciences Plc was delisted from the London Stock Exchange. The company reregistered from a public limited company (pic) to a private limited company.”
- “No dividends were declared or paid in the year.”
- “No post balance sheet events since December 31, 2024 that require disclosure in the financial statements or that require amendment to the numbers presented therein.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2021-08-20 | — | — |
| BRANCACCIO, John Patrick | Director | 2020-07-19 | Mar 1948 | American |
| CERRONE, Gabriele Marco Antonio | Director | 2014-04-24 | Feb 1972 | Italian |
| ELRIFI, Ivor Ramsay | Director | 2025-12-31 | Jul 1961 | American |
| SIMON, Willy Jules | Director | 2015-11-24 | May 1951 | Belgian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVERIDGE, Malcolm Charles Rhett | Secretary | 1999-05-20 | 2001-02-06 |
| BOYD, Philip James, Dr | Secretary | 2014-04-24 | 2015-05-07 |
| CARR, Brendan Michael | Secretary | 1998-03-05 | 1999-05-20 |
| COOPER, Paul John | Secretary | 2015-05-07 | 2019-08-14 |
| LOTT, Norman Alec Charles | Secretary | 2001-02-06 | 2014-04-24 |
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2019-08-14 | 2021-08-20 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-11 | 1998-03-05 |
| ADAMS, Thomas Henry | Director | 2021-02-01 | 2022-01-09 |
| BEVERIDGE, Malcolm Charles Rhett | Director | 1998-03-05 | 2005-04-26 |
| BOYD, Philip James, Dr | Director | 2014-04-24 | 2015-05-07 |
| CARR, Brendan Michael | Director | 1998-03-05 | 1999-05-20 |
| CORBIN, Keith Baden | Director | 1998-07-06 | 2008-07-09 |
| DALLA-FAVERA, Riccardo, Dr | Director | 2014-04-24 | 2019-02-06 |
| GARROD, Peter Redvers, Dr | Director | 2005-03-08 | 2011-02-18 |
| GEORGDIADES, Jerzy Alexander, Doctor | Director | 1998-06-18 | 2002-09-02 |
| GRATION, David Whitnall | Director | 1999-12-13 | 2002-11-29 |
| GUTMANN, Andrew | Director | 2013-05-01 | 2015-01-22 |
| HARVEY, Michael John | Director | 2000-02-23 | 2002-08-30 |
| HICKS, Michael | Director | 2011-02-18 | 2013-05-01 |
| LOMAX, Percy William Cecil | Director | 1998-06-12 | 2014-04-24 |
| LOTT, Norman Alec Charles | Director | 1999-06-14 | 2013-05-01 |
| MACRAE, Gregor Charles William, Mr. | Director | 2020-01-21 | 2020-06-18 |
| MCGUIGAN, Christopher, Prof | Director | 2015-01-22 | 2016-03-11 |
| MIROW, Gregor Kolumban | Director | 1999-01-11 | 1999-04-30 |
| RENTSCHLER, Friedrich Erwin, Dr | Director | 1999-01-11 | 2001-04-30 |
| ROURKE, Christopher William | Director | 2013-05-01 | 2014-04-24 |
| SCOTT, David Alexander Hill | Director | 2011-02-18 | 2014-04-24 |
| SHAILUBHAI, Kunwar, Dr | Director | 2015-01-22 | 2022-08-01 |
| SHILTON, Timothy Simon | Director | 2002-12-10 | 2011-02-18 |
| SMALL, Martin Jonathan | Director | 2002-12-10 | 2011-02-18 |
| WOLF, Wieland Walter, Dr | Director | 1999-01-11 | 2002-01-15 |
| ZAMBELETTI, Leopoldo | Director | 2018-04-04 | 2019-11-10 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-02-11 | 1998-03-05 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Director | 1998-02-11 | 1998-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tiziana Life Sciences Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-21 | Active |
| Graeme Walter Briggs | Individual | voting-rights-50-to-75-percent-as-trust, significant-influence-or-control-as-trust | 2017-06-26 | Ceased 2021-10-21 |
Filing timeline
Last 20 of 444 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-03-15 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-03 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-02-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-30 | MISC | miscellaneous | Miscellaneous |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+237.5%
£874,000 £2,950,000
-
Net assets
-15%
£4,338,000 £3,689,000
-
Employees
0%
3 3
-
Operating profit
+63.7%
-£14,043,000 -£5,097,000
-
Profit before tax
+63.5%
-£13,664,000 -£4,985,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers