Company
Tiziana Life Sciences Limited
Tiziana Life Sciences Limited is an active UK company (number 03508592), incorporated 1998, with 4 current directors including Ivor Ramsay Elrifi and John Patrick Brancaccio. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 26
- Thomas Henry Adams 2021-2022 View profile
- Gregor Charles William Macrae 2020-2020 View profile
- Leopoldo Zambeletti 2018-2019 View profile
- Dr Kunwar Shailubhai 2015-2022 View profile
- Prof Christopher Mcguigan 2015-2016 View profile
- Dr Philip James Boyd 2014-2015 View profile
- Dr Riccardo Dalla-Favera 2014-2019 View profile
- Christopher William Rourke 2013-2014 View profile
- Andrew Gutmann 2013-2015 View profile
- David Alexander Hill Scott 2011-2014 View profile
- Michael Hicks 2011-2013 View profile
- Dr Peter Redvers Garrod 2005-2011 View profile
- Timothy Simon Shilton 2002-2011 View profile
- Martin Jonathan Small 2002-2011 View profile
- Michael John Harvey 2000-2002 View profile
- David Whitnall Gration 1999-2002 View profile
- Dr Friedrich Erwin Rentschler 1999-2001 View profile
- Dr Wieland Walter Wolf 1999-2002 View profile
- Gregor Kolumban Mirow 1999-1999 View profile
- Keith Baden Corbin 1998-2008 View profile
- Georgdiades, Jerzy Alexander, Doctor 1998-2002 View profile
- Percy William Cecil Lomax 1998-2014 View profile
- Paul John Cooper 2015-2019 View profile
- Norman Alec Charles Lott 1999-2014 View profile
- Brendan Michael Carr 1998-1999 View profile
- Malcolm Charles Rhett Beveridge 1998-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/1998
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graeme Walter Briggs ceased 2021-10-21
50-75% voting (trust), significant influence (trust) · notified 2017-06-26 - Tiziana Life Sciences Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21
Group
- Tiziana Life Sciences Limited
is controlled by Graeme Walter Briggs
Evidence
ceased 50-75% voting (trust), significant influence (trust) · notified 2017-06-26, ceased 2021-10-21 · source: Companies House PSC register
Ultimately controlled by Graeme Walter Briggs.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Gabriele Marco Antonio Cerrone Director · appointed 2014
- Ivor Ramsay Elrifi Director · appointed 2025
- Willy Jules Simon Director · appointed 2015
- John Patrick Brancaccio Director · appointed 2020
Directors past 6 years
- Gabriele Marco Antonio Cerrone Director · appointed 2014
- Willy Jules Simon Director · appointed 2015
- John Patrick Brancaccio Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ivor Ramsay Elrifi Director · appointed 2025
Portfolio (3)
- Gabriele Marco Antonio Cerrone Director · appointed 2014
- Willy Jules Simon Director · appointed 2015
- John Patrick Brancaccio Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03508592
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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