Website & contact details
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Basf Pharma (Callanish) Limited
- Incorporated
- 13 July 2005 (21 years)
- Previously known as
- Equateq Limited (until 15 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of oils and fats (10410) Manufacture of other organic basic chemicals (20140)
- Directors
- Anne Else Taplick
- Owned by
- Basf SE
- Accounts type
- Full
- Region
- North West
- Address
- 4th And 5th Floors 2 Stockport ExchangeRailway RoadStockportSK1 3GG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2026
British
Born April 1968 (58)
Director · Appointed 1 June 2025
Also at Basf Public Limited Company · more companies
German
Born January 1982 (44)
Taplick, Anne Else
Director · Appointed 1 August 2024
German
Born June 1984 (42)
Director · Appointed 1 September 2023
British
Born March 1986 (40)
Campbell, Helen Victoria
Secretary · Appointed 1 January 2016
Officer history (18 former)
15 July 2026
17 April 2026
1 June 2025
1 April 2025
1 April 2025
31 October 2024
1 August 2024
Appointed Taplick, Anne Else as Director
31 July 2024
Resigned Wascholowski, Veit, Dr as Director
1 September 2023
30 June 2023
7 June 2021
7 June 2021
16 February 2021
Appointed Wascholowski, Veit, Dr as Director
1 January 2021
31 December 2020
1 November 2020
Resigned Jonckheer, Frederik Jan Ludo Magdalena as Director
1 June 2020
Appointed Jonckheer, Frederik Jan Ludo Magdalena as Director
12 May 2017
11 May 2017
31 March 2016
Resigned Fink, Ralf as Director
1 January 2016
1 January 2016
Appointed Campbell, Helen Victoria as Secretary
31 December 2015
31 December 2015
1 September 2013
Appointed Fink, Ralf as Director
31 August 2013
Resigned Widmann, Martin as Director
8 May 2012
Resigned Kelliher, Cathra as Secretary
8 May 2012
8 May 2012
8 May 2012
Appointed Widmann, Martin as Director
8 May 2012
8 May 2012
8 May 2012
Resigned Kelliher, Cathra as Director
8 May 2012
Resigned Kelliher, Adam Reginald as Director
13 July 2005
13 July 2005
Appointed Kelliher, Cathra as Secretary
13 July 2005
13 July 2005
Appointed Kelliher, Adam Reginald as Director
13 July 2005
13 July 2005
Appointed Kelliher, Cathra as Director
13 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Basf SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societas Europaea
Reg. no. Hrb 6000
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 17 July 2026 | Appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 22 April 2026 | Termination of appointment of a director |
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