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Basilea Medical Limited

Basilea Medical Limited is an active company incorporated on 28 February 2007 with the registered office located in Guildford, Surrey. Basilea Medical Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06131436
Private limited company
Age
18 years
Incorporated 28 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Onslow House
Onslow Street
Guildford
GU1 4TL
United Kingdom
Address changed on 13 Mar 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
020 71070613
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • Swiss • Lives in Switzerland • Born in Jun 1967
Director • Business Executive • Swiss • Lives in Switzerland • Born in Oct 1966
Director • Legal Counsel • Swiss • Lives in Switzerland • Born in Mar 1980
Basilea Pharmaceutica AG, Allschwil
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£154.26K
Increased by £11.31K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232.15K
Decreased by £32.54K (-12%)
Total Liabilities
-£20.12K
Decreased by £34.09K (-63%)
Net Assets
£212.04K
Increased by £1.55K (+1%)
Debt Ratio (%)
9%
Decreased by 11.81% (-58%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 20 May 2025
Inspection Address Changed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Inspection Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Abogado Nominees Limited Details Changed
2 Years Ago on 23 Oct 2023
Basilea Pharmaceutica Ag (PSC) Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Basilea Pharmaceutica Ag, Allschwil (PSC) Details Changed
2 Years 6 Months Ago on 23 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 May 2025
Change of details for Basilea Pharmaceutica Ag, Allschwil as a person with significant control on 23 April 2023
Submitted on 13 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 13 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Change of details for Basilea Pharmaceutica Ag as a person with significant control on 26 April 2023
Submitted on 14 Mar 2024
Confirmation statement made on 29 February 2024 with updates
Submitted on 14 Mar 2024
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
Submitted on 20 Feb 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 20 Feb 2024
Repayment History
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