Basilea Medical Limited

06131436

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

ONSLOW HOUSE, GUILDFORD, GU1 4TL

Incorporated 28/02/2007

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

82990

Other business support service activities

Officers

Abogado Nominees Limited

secretary · Since 30/03/2007

CORPORATE BODY

BRITISH

Also on 862 other boards

Markus Jã„Ger

director · Since 15/06/2015

LEGAL COUNSEL

SWISS · SWITZERLAND · Age 46

Damian Adolf Heller

director · Since 30/10/2018

BUSINESS EXECUTIVE

SWISS · SWITZERLAND · Age 59

Also on 1 other board

Bettina Marion Jopp

director · Since 15/12/2022

MANAGER

SWISS · SWITZERLAND · Age 59

Persons with Significant Control

Basilea Pharmaceutica Ag, Allschwil

75–100% shares

75–100% votes

Appoint directors

., Grenzacherstrasse 487, 4058 Basel

Reg: 101.175.168 · Commercial Register Of Canton Basel-City · Corporation

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

UNIVERSITY OF SURREY

Created 03/10/2012Registered 06/10/2012Satisfied 12/06/2013

charge

satisfied

UNIVERSITY OF SURREY

Created 03/10/2012Registered 06/10/2012Satisfied 12/06/2013