Having been setup in 2007, Basilea Pharmaceuticals Ltd have registered office in Guildford, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. There are 13 directors listed as Geiser, Patrick, Heller, Damian, Jāger, Markus, Eisenring, Ulrich Wilhelm, Farrant, Andrew David, Kumin, Andreas, Neurohr, Christian Dominik, Omlin, Stefanie, Potter, William David, Rozek, Elizabeth Crocker, Soldati, Daniele, Spota, Donato, Wiechmann, Arne for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEISER, Patrick | 14 November 2008 | - | 1 |
| HELLER, Damian | 30 October 2018 | - | 1 |
| JĀGER, Markus | 15 June 2015 | - | 1 |
| EISENRING, Ulrich Wilhelm | 20 April 2007 | 14 November 2008 | 1 |
| FARRANT, Andrew David | 14 November 2008 | 31 January 2011 | 1 |
| KUMIN, Andreas | 07 February 2014 | 15 April 2015 | 1 |
| NEUROHR, Christian Dominik | 08 August 2017 | 30 October 2018 | 1 |
| OMLIN, Stefanie | 16 July 2012 | 15 June 2015 | 1 |
| POTTER, William David | 14 November 2008 | 16 July 2012 | 1 |
| ROZEK, Elizabeth Crocker | 30 August 2012 | 28 January 2014 | 1 |
| SOLDATI, Daniele | 16 July 2012 | 28 January 2014 | 1 |
| SPOTA, Donato | 20 April 2007 | 14 November 2008 | 1 |
| WIECHMANN, Arne | 16 April 2015 | 08 August 2017 | 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 | |
| CS01 - N/A | 02 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 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 | 10 February 2017 | |
| AR01 - Annual Return | 14 March 2016 | |
| CH04 - Change of particulars for corporate secretary | 14 March 2016 | |
| AD01 - Change of registered office address | 14 March 2016 | |
| CH01 - Change of particulars for director | 09 March 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| TM01 - Termination of appointment of director | 20 July 2015 | |
| AP01 - Appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AP01 - Appointment of director | 30 April 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 10 February 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH01 - Change of particulars for director | 14 April 2014 | |
| CH01 - Change of particulars for director | 14 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 | |
| AA - Annual Accounts | 19 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| TM01 - Termination of 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 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| TM01 - Termination of appointment of director | 03 February 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 | 14 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 | |
| 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 | |
| 395 - Particulars of a mortgage or charge | 30 August 2007 | |
| 395 - Particulars of a mortgage or charge | 30 August 2007 | |
| MEM/ARTS - N/A | 29 May 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 | 20 April 2007 | |
| NEWINC - New incorporation documents | 28 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 August 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 August 2007 | Fully Satisfied |
N/A |
