BASILEA PHARMACEUTICALS LIMITED

dissolved Company number 06131443

Private Limited by Shares · Incorporated on 28th Feb 2007 · Closed on 17th Sep 2024

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SIC code: 46180
Registered office: London, EC2V 7BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BASILEA PHARMACEUTICALS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Feb 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Agents specialized in the sale of other particular products.

4 Directors View directors

1143 Companies at address View all 1150 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46180 — Agents specialized in the sale of other particular products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	30th Mar 2007		Not recorded	View profile
Patrick Geiser	Director	14th Nov 2008	This company	Swiss	View profile
Damian Heller	Director	30th Oct 2018		Swiss	View profile
Markus JĀger	Director	15th Jun 2015	This company	Swiss	View profile

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NMES GROUP LIMITED	17414593	21st Aug 2026	active
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PAYSETRA LIMITED	17365256	28th Jul 2026	active
HAPPY HONEY LIMITED	17352044	21st Jul 2026	active
QUITE LIMITED	17319686	4th Jul 2026	active

Showing the latest 5 of 1,142 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th Feb 2007
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

28th Feb 2007 Company incorporated
28th Feb 2007 LUCIENE JAMES LIMITED appointed as Corporate nominee director
28th Feb 2007 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
30th Mar 2007 ABOGADO NOMINEES LIMITED appointed as Corporate director
30th Mar 2007 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
30th Mar 2007 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
30th Mar 2007 LUCIENE JAMES LIMITED resigned as Corporate nominee director
30th Mar 2007 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
20th Apr 2007 Ulrich Eisenring appointed as Director
20th Apr 2007 Donato Spota appointed as Director
20th Apr 2007 ABOGADO NOMINEES LIMITED resigned as Corporate director
20th Apr 2007 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
14th Nov 2008 Ulrich Eisenring resigned as Director
14th Nov 2008 William Potter appointed as Director
14th Nov 2008 Patrick Geiser appointed as Director
14th Nov 2008 Andrew Farrant appointed as Director
14th Nov 2008 Donato Spota resigned as Director
31st Jan 2011 Andrew Farrant resigned as Director
16th May 2011 Simon Collins appointed as Director
16th Jul 2012 William Potter resigned as Director
16th Jul 2012 Stefanie Omlin appointed as Director
16th Jul 2012 Daniele Soldati appointed as Director
16th Jul 2012 Simon Collins resigned as Director
30th Aug 2012 Elizabeth Rozek appointed as Director
28th Jan 2014 Daniele Soldati resigned as Director
28th Jan 2014 Elizabeth Rozek resigned as Director
7th Feb 2014 Andreas Kumin appointed as Director
15th Apr 2015 Andreas Kumin resigned as Director
16th Apr 2015 Arne Wiechmann appointed as Director
15th Jun 2015 Stefanie Omlin resigned as Director
15th Jun 2015 Markus JĀger appointed as Director
8th Aug 2017 Arne Wiechmann resigned as Director
8th Aug 2017 Christian Neurohr appointed as Director
30th Oct 2018 Christian Neurohr resigned as Director
30th Oct 2018 Damian Heller appointed as Director
29th Feb 2020 Confirmation statement made up

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