Basf Pharma (Callanish) Limited

05507387

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, STOCKPORT, SK1 3GG

Incorporated 13/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

10410

Manufacture of oils and fats

Officers

Mrs Helen Victoria Campbell

secretary · Since 01/01/2016

Mr Timothy Holstein

director · Since 01/09/2023

HEAD OF FINANCE & ADMINISTRATION

BRITISH · ENGLAND · Age 40

Also on 18 other boards

Anne Else Taplick

director · Since 01/08/2024

VICE PRESIDENT OPERATIONS PHARMA SOLUTIO

GERMAN · GERMANY · Age 42

Dr Eva Maria Schweitzer

director · Since 01/06/2025

HEAD OF HR

GERMAN · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Basf Se

75–100% shares

Basf, 67056, Ludwigshafen

Reg: Hrb 6000 · Trade Register Of The District Court In Ludwigshafen Am Rhein / Handelsregister Des Amtsgerichts Ludwigshafen An Rhein (Registrar Of Federal Republic Of Germany · Societas Europaea

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WESTERN ISLES ENTERPRISE COMPANY LIMITED

Created 16/01/2006Registered 03/02/2006Satisfied 09/11/2011