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 13 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).
Name: Basilea Medical Limited
Number: 06131436
Incorporation date: 2007-02-28
End of financial year: 31 December
Address: Onslow House
Onslow Street
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 2021-03-14. The last one was filed on 2020-02-29. 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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Small company accounts for the period up to December 31, 2018
filed on: 17th, September 2019 | accounts
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