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BASILEA PHARMACEUTICALS LIMITED

Company number 06131443

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2016	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Mar 2016	CH01	Director's details changed for Markus Jāger on 15 June 2015	View PDF Director's details changed for Markus Jāger on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
20 Jul 2015	TM01	Termination of appointment of Stefanie Omlin as a director on 15 June 2015	View PDF Termination of appointment of Stefanie Omlin as a director on 15 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AP01	Appointment of Markus Jāger as a director on 15 June 2015	View PDF Appointment of Markus Jāger as a director on 15 June 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	TM01	Termination of appointment of Andreas Kumin as a director on 15 April 2015	View PDF Termination of appointment of Andreas Kumin as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP01	Appointment of Arne Wiechmann as a director on 16 April 2015	View PDF Appointment of Arne Wiechmann as a director on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 700,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 700,000 - link opens in a new window - 15 pages (15 pages)
10 Feb 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
14 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 700,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 700,000 - link opens in a new window - 15 pages (15 pages)
14 Apr 2014	CH01	Director's details changed for Patrick Geiser on 28 February 2014	View PDF Director's details changed for Patrick Geiser on 28 February 2014 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	CH01	Director's details changed for Stefanie Omlin on 28 February 2014	View PDF Director's details changed for Stefanie Omlin on 28 February 2014 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	CH01	Director's details changed for Andreas Kumin on 28 February 2014	View PDF Director's details changed for Andreas Kumin on 28 February 2014 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AP01	Appointment of Andreas Kumin as a director	View PDF Appointment of Andreas Kumin as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2014	TM01	Termination of appointment of Daniele Soldati as a director	View PDF Termination of appointment of Daniele Soldati as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	TM01	Termination of appointment of Elizabeth Rozek as a director	View PDF Termination of appointment of Elizabeth Rozek as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
12 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AD01	Registered office address changed from 16 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 3 June 2013	View PDF Registered office address changed from 16 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 3 June 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
10 Sep 2012	AP01	Appointment of Elizabeth Crocker Rozek as a director	View PDF Appointment of Elizabeth Crocker Rozek as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Daniele Soldati as a director	View PDF Appointment of Daniele Soldati as a director - link opens in a new window - 3 pages (3 pages)

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