Basf Pharma (callanish) Limited. Head office in Stockport. Check Director.

Basf Pharma (callanish) Limited, Stockport

Basf Pharma (Callanish) Limited is a private limited company. Once, it was named Equateq Limited (it was changed on 2012-05-15). Registered at 4Th and 5Th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG, this 18 years old enterprise was incorporated on 2005-07-13 and is officially classified as "manufacture of oils and fats" (SIC: 10410).
4 directors can be found in this firm: Timothy H. (appointed on 01 September 2023), Thomas B. (appointed on 07 June 2021), Veit W. (appointed on 16 February 2021). Moving to the secretaries (1 in total), we can name: Helen K. (appointed on 01 January 2016).

About
Name: Basf Pharma (callanish) Limited
Number: 05507387
Incorporation date: 2005-07-13
End of financial year: 31 December


Address:	4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
SIC code:	10410 - Manufacture of oils and fats

Company staff

People with significant control

Basf Se

6 April 2016

Address	Basf 67056, Ludwigshafen, Germany
Legal authority	German
Legal form	Societas Europaea
Country registered	Germany
Place registered	Trade Register Of The District Court In Ludwigshafen Am Rhein / Handelsregister Des Amtsgerichts Ludwigshafen An Rhein (Registrar Of Federal Republic Of Germany
Registration number	Hrb 6000
Nature of control:	75,01-100% shares

The due date for Basf Pharma (Callanish) Limited confirmation statement filing is 2024-07-24. The last one was filed on 2023-07-10. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Basf Se that owns over 3/4 of shares. This corporate PSC can be reached at 67056.

Company filing

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Type		Free download
AP01	New director appointment on 2023/09/01. filed on: 20th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/09/01. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 30th, August 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, December 2021 \| accounts	Free Download (34 pages)
CH01	On 2021/08/11 director's details were changed filed on: 20th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/07. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/07 filed on: 21st, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/16. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/01 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 5th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, November 2020 \| accounts	Free Download (32 pages)
AD01	Change of registered address from Basf PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG on 2020/11/09 to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG filed on: 9th, November 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, January 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, October 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2017/05/12. filed on: 13th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/11 filed on: 12th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/31 filed on: 19th, January 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 28th, April 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/01/01. filed on: 28th, April 2016 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/12/31 filed on: 7th, April 2016 \| officers	Free Download (1 page)
AP03	On 2016/01/01, company appointed a new person to the position of a secretary filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 20th, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/13 filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	20000000.00 GBP is the capital in company's statement on 2015/07/21 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/13 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/10/22. filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/10/21 filed on: 21st, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/13 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, November 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/13 filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/05/28 filed on: 28th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/28. filed on: 28th, May 2012 \| officers	Free Download (2 pages)
SH01	20000000.00 GBP is the capital in company's statement on 2012/05/08 filed on: 28th, May 2012 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/05/28 filed on: 28th, May 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/05/28 filed on: 28th, May 2012 \| officers	Free Download (1 page)
AP03	On 2012/05/25, company appointed a new person to the position of a secretary filed on: 25th, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/05/25. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/25. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/25. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/05/22 from Lion House Red Lion Street London WC1R 4GB filed on: 22nd, May 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, May 2012 \| resolution	Free Download (35 pages)
CONNOT	Notice of change of name filed on: 15th, May 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed equateq LIMITEDcertificate issued on 15/05/12 filed on: 15th, May 2012 \| change of name	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2011/11/01 filed on: 11th, November 2011 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/13 filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/07/26 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2011/07/26 director's details were changed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/13 filed on: 22nd, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/07/13 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/07/13 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010/07/13 secretary's details were changed filed on: 22nd, July 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, January 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/11 filed on: 13th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2008/08/28 with complete member list filed on: 28th, August 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 22nd, May 2007 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
288a	On 2006/02/13 New director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/13 New secretary appointed;new director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/13 New director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/13 New secretary appointed;new director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2005 \| resolution	Free Download (2 pages)
288b	On 2005/07/14 Secretary resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/14 Director resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/14 Secretary resigned filed on: 14th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 13th, July 2005 \| incorporation	Free Download (21 pages)

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