BASILEA PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

06131443

Incorporation date

28/02/2007

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2007)

17/09/2024

Final Gazette dissolved following liquidation

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17/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (32 pages)

18/02/2024

Liquidators' statement of receipts and payments to 2023-12-14

View PDF (31 pages)

17/02/2023

Liquidators' statement of receipts and payments to 2022-12-14

View PDF (32 pages)

07/07/2022

Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-07

View PDF (2 pages)

15/02/2022

Liquidators' statement of receipts and payments to 2021-12-14

View PDF (33 pages)

04/01/2021

Registered office address changed from Onslow House Onslow Street Guildford GU1 4TL to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2021-01-04

View PDF (2 pages)

30/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

30/12/2020

Resolutions

View PDF (1 pages)

30/12/2020

Declaration of solvency

View PDF (5 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 (14 pages)

02/03/2018

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

View PDF (3 pages)

02/03/2018

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

View PDF (1 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)

10/02/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

14/03/2016

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

View PDF (5 pages)

14/03/2016

Secretary's details changed for Abogado Nominees Limited on 2009-12-21

View PDF (1 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 United Kingdom 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)

09/03/2016

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

View PDF (2 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)

17/07/2015

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

View PDF (3 pages)

30/04/2015

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

View PDF (2 pages)

30/04/2015

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

View PDF (3 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 (13 pages)

14/04/2014

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

View PDF (15 pages)

14/04/2014

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

View PDF (3 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)

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 (16 pages)

12/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

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)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

10/09/2012

Appointment of Elizabeth Crocker Rozek as a director

View PDF (3 pages)

09/08/2012

Appointment of Daniele Soldati 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

Termination of appointment of Simon Collins as a director

View PDF (3 pages)

09/08/2012

Appointment of Stefanie Omlin 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 (15 pages)

09/03/2012

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

View PDF (3 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/05/2011

Appointment of Simon Timothy Martin Collins as a director

View PDF (3 pages)

03/03/2011

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

View PDF (14 pages)

03/02/2011

Termination of appointment of Andrew Farrant as a director

View PDF (2 pages)

06/01/2011

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/04/2010

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

View PDF (20 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 (15 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 donato spota

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 andrew david farrant

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

14/04/2008

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

View PDF (5 pages)

02/01/2008

Ad 18/12/07--------- £ si 200000@1=200000 £ ic 500000/700000

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02/01/2008

Ad 23/07/07--------- £ si 499999@1=499999 £ ic 1/500000

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02/01/2008

Nc inc already adjusted 23/07/07

View PDF (1 pages)

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)

30/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2007

Particulars of mortgage/charge

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29/05/2007

Memorandum and Articles of Association

View PDF (12 pages)

17/05/2007

New director appointed

View PDF (3 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

View PDF (0 pages)

30/04/2007

Resolutions

View PDF (0 pages)

30/04/2007

Resolutions

View PDF (0 pages)

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 secretary appointed;new director appointed

View PDF (12 pages)

30/04/2007

New director appointed

View PDF (12 pages)

20/04/2007

Certificate of change of name

View PDF (2 pages)

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

31/12/2018

Next confirmation date

28/02/2021

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

31/12/2019

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	28/02/2007 - 30/03/2007	1308
Jāger, Markus	Director	15/06/2015 - Present	1
ABOGADO NOMINEES LIMITED	Corporate Director	30/03/2007 - 20/04/2007	519
ABOGADO CUSTODIANS LIMITED	Nominee Director	30/03/2007 - 20/04/2007	799
LUCIENE JAMES LIMITED	Nominee Director	28/02/2007 - 30/03/2007	1104

Persons with Significant Control

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

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Description

About BASILEA PHARMACEUTICALS LIMITED

BASILEA PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 28/02/2007 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 PHARMACEUTICALS LIMITED?

BASILEA PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 28/02/2007 and dissolved on 17/09/2024.

Where is BASILEA PHARMACEUTICALS LIMITED located?

BASILEA PHARMACEUTICALS LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BASILEA PHARMACEUTICALS LIMITED do?

BASILEA PHARMACEUTICALS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BASILEA PHARMACEUTICALS LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved following liquidation.