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Basilea Medical Limited

06131436

active
ltd
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, Onslow Street, Guildford, GU1 4TL
Incorporated 28/02/2007

Previously known as

Grantlord Limited · until 02/04/2007

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

Abogado Nominees Limited

corporate secretary · Since 30/03/2007

Reg: 1688036

Also on 862 other boards

Markus JäGer

director · Since 15/06/2015

Swiss · Switzerland · Age 46

Damian Adolf Heller

director · Since 30/10/2018

Swiss · Switzerland · Age 59

Bettina Marion Jopp

director · Since 15/12/2022

Swiss · Switzerland · Age 59

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 30/03/2007

Luciene James Limited

corporate nominee director · Resigned 30/03/2007

Abogado Custodians Limited

corporate nominee director · Resigned 02/04/2007

Abogado Nominees Limited

corporate director · Resigned 02/04/2007

Maik Rutschmann

director · Resigned 14/11/2008

Ulrich Wilhelm Eisenring

director · Resigned 14/11/2008

George Edward Stanley

director · Resigned 31/12/2011

William David Potter

director · Resigned 18/07/2012

Daniele Soldati

director · Resigned 28/01/2014

Elizabeth Crocker Rozek

director · Resigned 28/01/2014

Andreas Kumin

director · Resigned 15/04/2015

Stefanie Omlin

director · Resigned 15/06/2015

Arne Wiechmann

director · Resigned 08/08/2017

Christian Dominik Neurohr

director · Resigned 30/10/2018

Patrick Geiser

director · Resigned 15/12/2022

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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Onslow House
2026-07-24

ONSLOW HOUSE

post townGuildford
2026-07-24

GUILDFORD

officer appointedABOGADO NOMINEES LIMITED
2026-07-24
officer appointedHELLER, Damian Adolf
2026-07-24
officer appointedJOPP, Bettina Marion
2026-07-24
officer appointedJÄGER, Markus
2026-07-24