logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Brancaccio, John Patrick
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2020-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Garrod, Peter Redvers, Dr
    Dental Surgeon born in October 1950
    Individual (4 offsprings)
    Officer
    2005-03-08 ~ 2011-02-18
    OF - Director → CIF 0
  • 3
    Beveridge, Malcolm Charles Rhett
    Solicitor born in December 1950
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 2005-04-26
    OF - Director → CIF 0
    Beveridge, Malcolm Charles Rhett
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 4
    Mirow, Gregor Kolumban
    Manager born in April 1959
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Adams, Thomas Henry
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-01-09
    OF - Director → CIF 0
  • 6
    Small, Martin Jonathan
    New Projects Director Pharmace born in September 1958
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 7
    Rentschler, Friedrich Erwin, Dr
    Manager born in March 1932
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Corbin, Keith Baden
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    Harvey, Michael John
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    2000-02-23 ~ 2002-08-30
    OF - Director → CIF 0
  • 10
    Lomax, Percy William Cecil
    Director born in June 1944
    Individual (8 offsprings)
    Officer
    1998-06-12 ~ 2014-04-24
    OF - Director → CIF 0
  • 11
    Shilton, Timothy Simon
    Development Director born in May 1956
    Individual (7 offsprings)
    Officer
    2002-12-10 ~ 2011-02-18
    OF - Director → CIF 0
  • 12
    Gration, David Whitnall
    Director born in April 1939
    Individual (12 offsprings)
    Officer
    1999-12-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Boyd, Philip James, Dr
    Accountant born in December 1962
    Individual (13 offsprings)
    Officer
    2014-04-24 ~ 2015-05-07
    OF - Director → CIF 0
    Boyd, Philip James, Dr
    Individual (13 offsprings)
    Officer
    2014-04-24 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 14
    Dalla-favera, Riccardo, Dr
    Professor born in December 1951
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2019-02-06
    OF - Director → CIF 0
  • 15
    Cooper, Paul John
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 16
    Mcguigan, Christopher, Prof
    University Professor born in August 1958
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2016-03-11
    OF - Director → CIF 0
  • 17
    Cerrone, Gabriele Marco Antonio
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 18
    Hicks, Michael
    Director born in March 1935
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Scott, David Alexander Hill
    Director born in September 1965
    Individual (35 offsprings)
    Officer
    2011-02-18 ~ 2014-04-24
    OF - Director → CIF 0
  • 20
    Georgdiades, Jerzy Alexander, Doctor
    Scientist born in April 1928
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2002-09-02
    OF - Director → CIF 0
  • 21
    Shailubhai, Kunwar, Dr
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2022-08-01
    OF - Director → CIF 0
  • 22
    Carr, Brendan Michael
    Accountant born in August 1940
    Individual (9 offsprings)
    Officer
    1998-03-05 ~ 1999-05-20
    OF - Director → CIF 0
    Carr, Brendan Michael
    Accountant
    Individual (9 offsprings)
    Officer
    1998-03-05 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 23
    Zambeletti, Leopoldo
    Non Executive Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-04-04 ~ 2019-11-10
    OF - Director → CIF 0
  • 24
    Lott, Norman Alec Charles
    Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    1999-06-14 ~ 2013-05-01
    OF - Director → CIF 0
    Lott, Norman Alec Charles
    Individual (28 offsprings)
    Officer
    2001-02-06 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 25
    Gutmann, Andrew
    Investment Banking born in October 1969
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 26
    Wolf, Wieland Walter, Dr
    Scientist born in March 1953
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2002-01-15
    OF - Director → CIF 0
  • 27
    Simon, Willy Jules
    Born in May 1951
    Individual (10 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
  • 28
    Rourke, Christopher William
    Investment Banking born in March 1968
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2014-04-24
    OF - Director → CIF 0
  • 29
    Macrae, Gregor Charles William, Mr.
    Born in May 1962
    Individual (77 offsprings)
    Officer
    2020-01-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 30
    Graeme Walter Briggs
    Born in April 1946
    Individual (21 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-10-21
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 31
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2019-08-14 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 32
    TIZIANA LIFE SCIENCES LIMITED
    - now 03508592 08942956
    TIZIANA LIFE SCIENCES PLC - 2021-11-01 03508592 08942956
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2021-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Secretary → CIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-02-11 ~ 1998-03-05
    OF - Nominee Director → CIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-02-11 ~ 1998-03-05
    OF - Nominee Director → CIF 0
    1998-02-11 ~ 1998-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIZIANA LIFE SCIENCES LIMITED

Period: 2021-11-01 ~ now
Company number: 03508592
Registered names
TIZIANA LIFE SCIENCES LIMITED - now 08942956
BIGBOOM PLC - 1998-06-08
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Related profiles found in government register
  • TIZIANA LIFE SCIENCES LIMITED
    Info
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2021-11-01
    REGEN THERAPEUTICS PLC - 2021-11-01
    REGEN THERAPEUTICS PLC - 2021-11-01
    BIGBOOM PLC - 2021-11-01
    Registered number 03508592
    9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • TIZIANA LIFE SCIENCES LIMITED
    S
    Registered number 55408
    Clarendon House, 2 Church Street, Hamilton, Bermuda, HM11
    Private Limited Company in Nasdaq, Bermuda
    CIF 1
  • TIZIANA LIFE SCIENCES LIMITED
    S
    Registered number 03508592
    9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ACCUSTEM SCIENCES LIMITED
    12647178
    9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-06-05 ~ 2020-10-02
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    STEMPRINTER SCIENCES LIMITED
    12856894
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-03 ~ 2020-10-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TIZIANA LIFE SCIENCES LIMITED
    - now 03508592 08942956
    TIZIANA LIFE SCIENCES PLC
    - 2021-11-01 03508592 08942956
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Person with significant control
    2021-10-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    TIZIANA PHARMA LIMITED
    08760354
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.