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Basilea Pharmaceuticals Limited

Basilea Pharmaceuticals Limited is a dissolved company incorporated on 28 February 2007 with the registered office located in . Basilea Pharmaceuticals Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 1 month ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06131443
Private limited company
Age
18 years
Incorporated 28 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 29 February 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 7 Jul 2022 (3 years ago)
Previous address was C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Telephone
02032817645
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Legal Counsel • Swiss • Lives in Switerland • Born in Mar 1980
Director • Business Manager • Swiss • Lives in Switzerland • Born in Mar 1974
Director • Business Executive • Swiss • Lives in Switzerland • Born in Oct 1966
Secretary • Corporate Body
Basilea Pharmaceutica AG
PSC
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Abogado Nominees Limited is a mutual person.
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Abogado Nominees Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£12.27M
Decreased by £3.5M (-22%)
Turnover
£7.86M
Decreased by £2.49M (-24%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£16.8M
Decreased by £4.52M (-21%)
Total Liabilities
-£13.87M
Decreased by £4.88M (-26%)
Net Assets
£2.93M
Increased by £353K (+14%)
Debt Ratio (%)
83%
Decreased by 5.35% (-6%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
3 Years Ago on 7 Jul 2022
Registered Address Changed
4 Years Ago on 4 Jan 2021
Declaration of Solvency
4 Years Ago on 30 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Small Accounts Submitted
6 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 6 Mar 2019
Registered Address Changed
6 Years Ago on 2 Jan 2019
Damian Heller Appointed
7 Years Ago on 30 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2024
Liquidators' statement of receipts and payments to 14 December 2023
Submitted on 18 Feb 2024
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 17 Feb 2023
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022
Submitted on 7 Jul 2022
Liquidators' statement of receipts and payments to 14 December 2021
Submitted on 15 Feb 2022
Registered office address changed from Onslow House Onslow Street Guildford GU1 4TL to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 4 January 2021
Submitted on 4 Jan 2021
Resolutions
Submitted on 30 Dec 2020
Appointment of a voluntary liquidator
Submitted on 30 Dec 2020
Declaration of solvency
Submitted on 30 Dec 2020
Repayment History
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