Basilea Medical Limited in Onslow Street GUILDFORD

Basilea Medical Limited GUILDFORD

Basilea Medical started in year 2007 as Private Limited Company with registration number 06131436. The Basilea Medical company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Guildford at Onslow House. Postal code: GU1 4TL. Since April 2, 2007 Basilea Medical Limited is no longer carrying the name Grantlord.

The company has 3 directors, namely Bettina J., Damian H. and Markus J.. Of them, Markus J. has been with the company the longest, being appointed on 15 June 2015 and Bettina J. has been with the company for the least time - from 15 December 2022. As of 27 April 2024, there were 11 ex directors - Christian N., Arne W. and others listed below. There were no ex secretaries.

Basilea Medical Limited Address / Contact

Office Address	Onslow House
Office Address2	Onslow Street
Town	Guildford
Post code	GU1 4TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06131436
Date of Incorporation	Wed, 28th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Bettina J.

Position: Director

Appointed: 15 December 2022

Damian H.

Position: Director

Appointed: 30 October 2018

Markus J.

Position: Director

Appointed: 15 June 2015

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 30 March 2007

Christian N.

Position: Director

Appointed: 08 August 2017

Resigned: 30 October 2018

Arne W.

Position: Director

Appointed: 16 April 2015

Resigned: 08 August 2017

Andreas K.

Position: Director

Appointed: 07 February 2014

Resigned: 15 April 2015

Elizabeth R.

Position: Director

Appointed: 30 August 2012

Resigned: 28 January 2014

Stefanie O.

Position: Director

Appointed: 18 July 2012

Resigned: 15 June 2015

Daniele S.

Position: Director

Appointed: 18 July 2012

Resigned: 28 January 2014

William P.

Position: Director

Appointed: 14 November 2008

Resigned: 18 July 2012

George S.

Position: Director

Appointed: 14 November 2008

Resigned: 31 December 2011

Patrick G.

Position: Director

Appointed: 14 November 2008

Resigned: 15 December 2022

Ulrich E.

Position: Director

Appointed: 20 April 2007

Resigned: 14 November 2008

Maik R.

Position: Director

Appointed: 02 April 2007

Resigned: 14 November 2008

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 30 March 2007

Resigned: 02 April 2007

Abogado Nominees Limited

Position: Corporate Director

Appointed: 30 March 2007

Resigned: 02 April 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 28 February 2007

Resigned: 30 March 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2007

Resigned: 30 March 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Basilea Pharmaceutica Ag, Allschwil from 4058 Basel, Switzerland. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Basilea Pharmaceutica Ag, Allschwil

. Grenzacherstrasse 487, 4058 Basel, Switzerland

Legal authority	Laws Of Switzerland
Legal form	Corporation
Country registered	Switzerland
Place registered	Commercial Register Of Canton Basel-City
Registration number	101.175.168
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grantlord	April 2, 2007

Company filings

Filing category

Type		Category	Free download
AD02	New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA. filed on: 20th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD02	New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA. filed on: 20th, February 2024	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 12th, September 2023	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 16th, December 2022	accounts	Free Download (14 pages)
AD01	New registered office address Onslow House Onslow Street Guildford GU1 4TL. Change occurred on September 29, 2022. Company's previous address: C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom. filed on: 29th, September 2022	address	Free Download (1 page)
AD01	New registered office address C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL. Change occurred on September 5, 2022. Company's previous address: Onslow House Onslow Street Guildford GU1 4TL. filed on: 5th, September 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 11th, December 2020	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (13 pages)
AD01	New registered office address Onslow House Onslow Street Guildford GU1 4TL. Change occurred on January 2, 2019. Company's previous address: C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England. filed on: 2nd, January 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 23rd, March 2018	accounts	Free Download (13 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 2nd, March 2018	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, February 2017	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 25th, March 2015	annual return	Free Download (15 pages)
SH01	Capital declared on March 25, 2015: 200000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 10th, February 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 1st, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2014: 200000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (14 pages)
AD01	Company moved to new address on June 3, 2013. Old Address: 16 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD filed on: 3rd, June 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 11th, March 2013	annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 15th, March 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 3rd, March 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 28th, April 2010	annual return	Free Download (15 pages)
AD03	Register(s) moved to registered inspection location filed on: 28th, April 2010	address	Free Download (4 pages)
AD02	Notification of SAIL filed on: 28th, April 2010	address	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, May 2009	incorporation	Free Download (5 pages)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (14 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, January 2008	resolution	Free Download
88(2)R	Alloted 199999 shares on July 23, 2007. Value of each share 1 £, total number of shares: 200000. filed on: 2nd, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, January 2008	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, January 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 23/07/07 filed on: 2nd, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 23/07/07 filed on: 2nd, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 199999 shares on July 23, 2007. Value of each share 1 £, total number of shares: 200000. filed on: 2nd, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, January 2008	resolution	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 100 new bridge street london EC4V 6JA filed on: 27th, September 2007	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 100 new bridge street london EC4V 6JA filed on: 27th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, April 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, April 2007	resolution
287	Registered office changed on 30/04/07 from: 280 grays inn road london WC1X 8EB filed on: 30th, April 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 30th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 30th, April 2007	accounts
RESOLUTIONS	Resolution regarding election filed on: 30th, April 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, April 2007	resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, April 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, April 2007	resolution	Free Download (24 pages)
RESOLUTIONS	Resolution regarding election filed on: 30th, April 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 30th, April 2007	resolution	Free Download
287	Registered office changed on 30/04/07 from: 280 grays inn road london WC1X 8EB filed on: 30th, April 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2007	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2007	incorporation

Basilea Medical Limited GUILDFORD

Basilea Medical Limited Address / Contact

Company Information / Profile

Company staff

Bettina J.

Damian H.

Markus J.

Abogado Nominees Limited

Christian N.

Arne W.

Andreas K.

Elizabeth R.

Stefanie O.

Daniele S.

William P.

George S.

Patrick G.

Ulrich E.

Maik R.

Abogado Custodians Limited

Abogado Nominees Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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