Basilea Medical Limited. Head office in Guildford. Check Director.

Basilea Medical Limited, Guildford

Basilea Medical Limited is a private limited company. Once, it was called Grantlord Limited (it was changed on 2007-04-02). Registered at Onslow House, Onslow Street, Guildford GU1 4TL, this 12 years old business was incorporated on 2007-02-28 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the company: Damian H. (appointed on 30 October 2018), Markus J. (appointed on 15 June 2015), Patrick G. (appointed on 14 November 2008).

About
Name: Basilea Medical Limited
Number: 06131436
Incorporation date: 2007-02-28
End of financial year: 31 December


Address:	Onslow House Onslow Street Guildford GU1 4TL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Basilea Pharmaceutica Ag

6 April 2016

Address	. 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Basilea Medical Limited confirmation statement filing is 2020-03-14. The last one was filed on 2019-02-28. The due date for a subsequent statutory accounts filing is 30 September 2020. Latest accounts filing was submitted for the time up to 31 December 2018.

1 person of significant control is reported in the official register, a solitary business Basilea Pharmaceutica Ag who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Grenzacherstrasse 487.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (13 pages)

Type		Free download
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)
TM01	Director's appointment was terminated on October 30, 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
AP01	On October 30, 2018 new director was appointed. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
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)
TM01	Director's appointment was terminated on August 8, 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
AP01	On August 8, 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
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)
SH01	Capital declared on March 14, 2016: 200000.00 GBP capital
AA	Full accounts data made up to December 31, 2015 filed on: 15th, February 2016 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on June 15, 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
AP01	On June 15, 2015 new director was appointed. filed on: 20th, July 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 15, 2015 filed on: 30th, April 2015 \| officers	Free Download (2 pages)
AP01	On April 16, 2015 new director was appointed. filed on: 30th, April 2015 \| officers	Free Download (3 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)
CH01	On February 28, 2014 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (3 pages)
CH01	On February 28, 2014 director's details were changed filed on: 14th, April 2014 \| officers	Free Download (3 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)
CH04	Secretary's name changed on February 28, 2014 filed on: 1st, April 2014 \| officers	Free Download (1 page)
CH01	On February 28, 2014 director's details were changed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AP01	On February 17, 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 6, 2014 filed on: 6th, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 6, 2014 filed on: 6th, February 2014 \| officers	Free Download (2 pages)
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)
AP01	On September 10, 2012 new director was appointed. filed on: 10th, September 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 9, 2012 filed on: 9th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 9, 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (3 pages)
AP01	On August 9, 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (3 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)
CH01	On March 2, 2012 director's details were changed filed on: 9th, March 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 9, 2012 filed on: 9th, January 2012 \| officers	Free Download (2 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)
AD03	Register(s) moved to registered inspection location filed on: 28th, April 2010 \| address	Free Download (4 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)
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)
288a	On April 21, 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (3 pages)
288b	On April 21, 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
288a	On April 21, 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
288a	On April 21, 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (3 pages)
288b	On April 21, 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
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
123	Nc inc already adjusted 23/07/07 filed on: 2nd, January 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, January 2008 \| resolution	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)
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)
288a	On May 17, 2007 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288b	On May 15, 2007 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288a	On May 15, 2007 New director appointed filed on: 15th, May 2007 \| officers	Free Download (2 pages)
288b	On May 15, 2007 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
288b	On April 30, 2007 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288b	On April 30, 2007 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288a	On April 30, 2007 New director appointed filed on: 30th, April 2007 \| officers	Free Download (12 pages)
288a	On April 30, 2007 New secretary appointed;new director appointed filed on: 30th, April 2007 \| officers	Free Download (12 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 30th, April 2007 \| accounts
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)
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
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, April 2007 \| resolution
CERTNM	Company name changed grantlord LIMITEDcertificate issued on 02/04/07 filed on: 2nd, April 2007 \| change of name
NEWINC	Certificate of incorporation filed on: 28th, February 2007 \| incorporation

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