BASILEA MEDICAL LIMITED
Company number 06131436 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-02-28
- Registered office
- Onslow House, Onslow Street, Guildford, United Kingdom, GU1 4TL
- Postcode
- GU1 4TL
- Capital
- 200,000 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-28
- Next due by
- 2027-03-14
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 5 current · 15 resigned
Bettina Marion JOPP
Director
Damian Adolf HELLER
Director
Markus JÄGER
Director
ABOGADO NOMINEES LIMITED
Corporate Secretary
ABOGADO NOMINEES LIMITED
Secretary · corporate
Group structure
Controlled by Basilea Pharmaceutica Ag, Allschwil (101.175.168) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| GRANTLORD LIMITED | 2007-04-02 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ, ENGLAND | 2019-01-02 |
| C/O COX COSTELLO & HORNE LIMITED, LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ | 2016-03-14 |
| 16 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD | 2013-06-03 |
| 100 NEW BRIDGE STREET, LONDON, EC4V 6JA | 2007-09-27 |
| 280 GRAYS INN ROAD, LONDON, WC1X 8EB | 2007-04-30 |
Among its peers
Among the oldest 25%
of 2,020 similar companies in GU, trading since 2007
The class of 2007
17%
of the 28,895 companies in this sector incorporated in 2007 are still active today; 81% have since been dissolved.
A fact about the year, not a forecast for this company.