BASILEA PHARMACEUTICALS LIMITED
RICKMANSWORTH MIGHTYCO LIMITED

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Company number 06131443
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 700,000 . The most likely internet sites of BASILEA PHARMACEUTICALS LIMITED are www.basileapharmaceuticals.co.uk, and www.basilea-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Basilea Pharmaceuticals Limited is a Private Limited Company. The company registration number is 06131443. Basilea Pharmaceuticals Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Basilea Pharmaceuticals Limited is C O Cox Costello Horne Limited Langwood House 63 81 High Street Rickmansworth Hertfordshire England Wd3 1eq. . ABOGADO NOMINEES LIMITED is a Secretary of the company. GEISER, Patrick is a Director of the company. JĀGER, Markus is a Director of the company. WIECHMANN, Arne is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director COLLINS, Simon Timothy Martin has been resigned. Director EISENRING, Ulrich Wilhelm has been resigned. Director FARRANT, Andrew David has been resigned. Director KUMIN, Andreas has been resigned. Director OMLIN, Stefanie has been resigned. Director POTTER, William David has been resigned. Director ROZEK, Elizabeth Crocker has been resigned. Director SOLDATI, Daniele has been resigned. Director SPOTA, Donato has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 30 March 2007
Director
GEISER, Patrick
Appointed Date: 14 November 2008
51 years old
Director
JĀGER, Markus
Appointed Date: 15 June 2015
45 years old
Director
WIECHMANN, Arne
Appointed Date: 16 April 2015
57 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 30 March 2007
Appointed Date: 28 February 2007
Director
COLLINS, Simon Timothy Martin
Resigned: 16 July 2012
Appointed Date: 16 May 2011
62 years old
Director
EISENRING, Ulrich Wilhelm
Resigned: 14 November 2008
Appointed Date: 20 April 2007
59 years old
Director
FARRANT, Andrew David
Resigned: 31 January 2011
Appointed Date: 14 November 2008
60 years old
Director
KUMIN, Andreas
Resigned: 15 April 2015
Appointed Date: 07 February 2014
49 years old
Director
OMLIN, Stefanie
Resigned: 15 June 2015
Appointed Date: 16 July 2012
49 years old
Director
POTTER, William David
Resigned: 16 July 2012
Appointed Date: 14 November 2008
57 years old
Director
ROZEK, Elizabeth Crocker
Resigned: 28 January 2014
Appointed Date: 30 August 2012
54 years old
Director
SOLDATI, Daniele
Resigned: 28 January 2014
Appointed Date: 16 July 2012
45 years old
Director
SPOTA, Donato
Resigned: 14 November 2008
Appointed Date: 20 April 2007
54 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 20 April 2007
Appointed Date: 30 March 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 20 April 2007
Appointed Date: 30 March 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 30 March 2007
Appointed Date: 28 February 2007

Persons With Significant Control

Basilea Pharmaceutica Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BASILEA PHARMACEUTICALS LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
10 Feb 2017
Full accounts made up to 31 December 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 700,000
14 Mar 2016
Secretary's details changed for Abogado Nominees Limited on 21 December 2009
14 Mar 2016
Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ United Kingdom to C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 14 March 2016
...
... and 68 more events
30 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
30 Apr 2007
New secretary appointed;new director appointed
30 Apr 2007
New director appointed
20 Apr 2007
Company name changed mightyco LIMITED\certificate issued on 20/04/07
28 Feb 2007
Incorporation

BASILEA PHARMACEUTICALS LIMITED Charges

15 August 2007
Rent deposit deed
Delivered: 30 August 2007
Status: Satisfied on 12 June 2013
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account…
15 August 2007
Rent deposit deed
Delivered: 30 August 2007
Status: Satisfied on 12 June 2013
Persons entitled: University of Surrey
Description: All monies standing to the credit of a deposit account…

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