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 17 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: Bettina J. (appointed on 15 December 2022), Damian H. (appointed on 30 October 2018), Markus J. (appointed on 15 June 2015).
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 2024-03-14. The last one was filed on 2023-02-28. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

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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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 20th, February 2024 | address
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