Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Basilea Medical Limited
- Incorporated
- 28 February 2007 (19 years)
- Previously known as
- Grantlord Limited (until 2 April 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bettina Marion JoppDamian Adolf HellerMarkus Jäger
- Owned by
- Basilea Pharmaceutica AG, Allschwil
- Accounts type
- Small
- Region
- South East
- Address
- Onslow HouseOnslow StreetGuildfordGU1 4TL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Jopp, Bettina Marion
Director · Appointed 15 December 2022
Swiss
Born June 1967 (59)
Heller, Damian Adolf
Director · Appointed 30 October 2018
Swiss
Born October 1966 (60)
Jäger, Markus
Director · Appointed 15 June 2015
Swiss
Born March 1980 (46)
Corporate Secretary · Appointed 30 March 2007
Officer history (15 former)
15 December 2022
Resigned Geiser, Patrick as Director
15 December 2022
Appointed Jopp, Bettina Marion as Director
30 October 2018
Appointed Heller, Damian Adolf as Director
30 October 2018
Resigned Neurohr, Christian Dominik as Director
8 August 2017
Appointed Neurohr, Christian Dominik as Director
8 August 2017
Resigned Wiechmann, Arne as Director
15 June 2015
Resigned Omlin, Stefanie as Director
15 June 2015
Appointed Jäger, Markus as Director
16 April 2015
Appointed Wiechmann, Arne as Director
15 April 2015
Resigned Kumin, Andreas as Director
7 February 2014
Appointed Kumin, Andreas as Director
28 January 2014
Resigned Rozek, Elizabeth Crocker as Director
28 January 2014
Resigned Soldati, Daniele as Director
30 August 2012
Appointed Rozek, Elizabeth Crocker as Director
18 July 2012
Appointed Soldati, Daniele as Director
18 July 2012
Appointed Omlin, Stefanie as Director
18 July 2012
Resigned Potter, William David as Director
31 December 2011
Resigned Stanley, George Edward as Director
14 November 2008
Appointed Stanley, George Edward as Director
14 November 2008
Resigned Eisenring, Ulrich Wilhelm as Director
14 November 2008
Appointed Geiser, Patrick as Director
14 November 2008
Resigned Rutschmann, Maik as Director
14 November 2008
Appointed Potter, William David as Director
20 April 2007
Appointed Eisenring, Ulrich Wilhelm as Director
2 April 2007
Appointed Rutschmann, Maik as Director
2 April 2007
2 April 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
30 March 2007
28 February 2007
28 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Basilea Pharmaceutica AG, Allschwil
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 101.175.168
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 23 March 2026 | Director's details changed | |||
| 23 March 2026 | Director's details changed | |||
| 20 May 2025 | Accounts for a small company | 31 December 2024 |
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