BASILEA MEDICAL LIMITED

Key Data

Status

Active

Company No.

06131436

Incorporation date

28/02/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2007)

04/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (6 pages)

24/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

23/03/2026

Director's details changed for Markus Jager on 2015-06-15

View PDF (2 pages)

23/03/2026

Director's details changed for Damian Heller on 2018-10-30

View PDF (2 pages)

20/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

27/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

14/03/2024

Change of details for Basilea Pharmaceutica Ag as a person with significant control on 2023-04-26

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

20/02/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

20/02/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

15/12/2022

Termination of appointment of Patrick Geiser as a director on 2022-12-15

View PDF (1 pages)

15/12/2022

Appointment of Bettina Marion Jopp as a director on 2022-12-15

View PDF (2 pages)

29/09/2022

Registered office address changed from C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL United Kingdom to Onslow House Onslow Street Guildford GU1 4TL on 2022-09-29

View PDF (1 pages)

05/09/2022

Registered office address changed from Onslow House Onslow Street Guildford GU1 4TL to C/O Evelyn Partners Llp Onslow House Onslow Street Guildford GU1 4TL on 2022-09-05

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

07/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

05/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

02/01/2019

Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to Onslow House Onslow Street Guildford GU1 4TL on 2019-01-02

View PDF (1 pages)

31/10/2018

Termination of appointment of Christian Dominik Neurohr as a director on 2018-10-30

View PDF (1 pages)

31/10/2018

Appointment of Damian Heller as a director on 2018-10-30

View PDF (2 pages)

23/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

02/03/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

11/08/2017

Termination of appointment of Arne Wiechmann as a director on 2017-08-08

View PDF (1 pages)

11/08/2017

Appointment of Christian Dominik Neurohr as a director on 2017-08-08

View PDF (2 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

08/02/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

14/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

14/03/2016

Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 2016-03-14

View PDF (1 pages)

15/02/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

20/07/2015

Termination of appointment of Stefanie Omlin as a director on 2015-06-15

View PDF (2 pages)

20/07/2015

Appointment of Markus Jager as a director on 2015-06-15

View PDF (3 pages)

30/04/2015

Appointment of Arne Wiechmann as a director on 2015-04-16

View PDF (3 pages)

30/04/2015

Termination of appointment of Andreas Kumin as a director on 2015-04-15

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (15 pages)

10/02/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/04/2014

Director's details changed for Stefanie Omlin on 2014-02-28

View PDF (3 pages)

14/04/2014

Director's details changed for Andreas Kumin on 2014-02-28

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

01/04/2014

Director's details changed for Patrick Geiser on 2014-02-28

View PDF (2 pages)

01/04/2014

Secretary's details changed for Abogado Nominees Limited on 2014-02-28

View PDF (1 pages)

17/02/2014

Appointment of Andreas Kumin as a director

View PDF (3 pages)

06/02/2014

Termination of appointment of Daniele Soldati as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Elizabeth Rozek as a director

View PDF (2 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

12/06/2013

Satisfaction of charge 1 in full

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12/06/2013

Satisfaction of charge 2 in full

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03/06/2013

Registered office address changed from 16 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 2013-06-03

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (16 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 1

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06/10/2012

Particulars of a mortgage or charge / charge no: 2

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19/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

10/09/2012

Appointment of Elizabeth Crocker Rozek as a director

View PDF (3 pages)

09/08/2012

Termination of appointment of William Potter as a director

View PDF (2 pages)

09/08/2012

Appointment of Stefanie Omlin as a director

View PDF (3 pages)

09/08/2012

Appointment of Daniele Soldati as a director

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (14 pages)

09/03/2012

Director's details changed for Patrick Geiser on 2012-03-02

View PDF (3 pages)

09/01/2012

Termination of appointment of George Stanley as a director

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (15 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

28/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (15 pages)

28/04/2010

Register(s) moved to registered inspection location

View PDF (4 pages)

28/04/2010

Register inspection address has been changed

View PDF (3 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/05/2009

Memorandum and Articles of Association

View PDF (5 pages)

22/04/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

21/04/2009

Appointment terminated director ulrich eisenring

View PDF (1 pages)

21/04/2009

Appointment terminated director maik rutschmann

View PDF (1 pages)

21/04/2009

Director appointed patrick geiser

View PDF (3 pages)

21/04/2009

Director appointed william david potter

View PDF (3 pages)

21/04/2009

Director appointed george edward stanley

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/04/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

02/01/2008

Ad 23/07/07--------- £ si 199999@1=199999 £ ic 1/200000

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02/01/2008

Nc inc already adjusted 23/07/07

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02/01/2008

Resolutions

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02/01/2008

Resolutions

View PDF (1 pages)

27/09/2007

Registered office changed on 27/09/07 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

17/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

Resolutions

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30/04/2007

Resolutions

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30/04/2007

Resolutions

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30/04/2007

Resolutions

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30/04/2007

Resolutions

View PDF (24 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Registered office changed on 30/04/07 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

30/04/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (12 pages)

30/04/2007

New secretary appointed;new director appointed

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02/04/2007

Certificate of change of name

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28/02/2007

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	30/03/2007 - Present	663
Geiser, Patrick	Director	14/11/2008 - 15/12/2022	1
Jāger, Markus	Director	15/06/2015 - Present	1
Potter, William	Director	14/11/2008 - 18/07/2012	11
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	28/02/2007 - 30/03/2007	1308

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BASILEA MEDICAL LIMITED

BASILEA MEDICAL LIMITED is an(a) Active company incorporated on 28/02/2007 with the registered office located at Onslow House, Onslow Street, Guildford GU1 4TL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASILEA MEDICAL LIMITED?

BASILEA MEDICAL LIMITED is currently Active. It was registered on 28/02/2007 .

Where is BASILEA MEDICAL LIMITED located?

BASILEA MEDICAL LIMITED is registered at Onslow House, Onslow Street, Guildford GU1 4TL.

What does BASILEA MEDICAL LIMITED do?

BASILEA MEDICAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BASILEA MEDICAL LIMITED?

The latest filing was on 04/04/2026: Accounts for a small company made up to 2025-12-31.