Based in Guildford, Basilea Medical Ltd was established in 2007, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Jager, Markus, Rutschmann, Maik, Stanley, George Edward for the business in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAGER, Markus | 15 June 2015 | - | 1 |
| RUTSCHMANN, Maik | 02 April 2007 | 14 November 2008 | 1 |
| STANLEY, George Edward | 14 November 2008 | 31 December 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AD01 - Change of registered office address | 02 January 2019 | |
| TM01 - Termination of appointment of director | 31 October 2018 | |
| AP01 - Appointment of director | 31 October 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 March 2018 | |
| CS01 - N/A | 02 March 2018 | |
| TM01 - Termination of appointment of director | 11 August 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 08 February 2017 | |
| AR01 - Annual Return | 14 March 2016 | |
| AD01 - Change of registered office address | 14 March 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AP01 - Appointment of director | 20 July 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 01 April 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| MR04 - N/A | 12 June 2013 | |
| MR04 - N/A | 12 June 2013 | |
| AD01 - Change of registered office address | 03 June 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AR01 - Annual Return | 15 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| TM01 - Termination of appointment of director | 09 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 28 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2010 | |
| AA - Annual Accounts | 08 October 2009 | |
| MEM/ARTS - N/A | 11 May 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2008 | |
| 123 - Notice of increase in nominal capital | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 225 - Change of Accounting Reference Date | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| CERTNM - Change of name certificate | 02 April 2007 | |
| NEWINC - New incorporation documents | 28 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 October 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 October 2012 | Fully Satisfied |
N/A |
