Basilea Medical Limited
Other business support service activities n.e.c. · Guildford
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBasilea Pharmaceutica Ag, AllschwilCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 177545750People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalBJ
Bettina JoppCurrent director
Appointed 2022-12-15 · 3 yrs · Manager
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2007-03-30 · 19 yrs · Corporate Body
Show 13 historical appointments
CN
Christian NeurohrResigned director
Resigned 2017-08-08 · 1 yr · Commercial Manager
AW
Arne WiechmannResigned director
Resigned 2015-04-16 · 2 yrs · Sales Executive
AK
Andreas KuminResigned director
Resigned 2014-02-07 · 1 yr · Business Manager
ER
Elizabeth RozekResigned director
Resigned 2012-08-30 · 1 yr · Business Executive
DS
Daniele SoldatiResigned director
Resigned 2012-07-18 · 1 yr · None
SO
Stefanie OmlinResigned director
Resigned 2012-07-18 · 2 yrs · None
WP
William PotterResigned director
Resigned 2008-11-14 · 3 yrs · Business Executive
GS
George StanleyResigned director
Resigned 2008-11-14 · 3 yrs · Business Executive
PG
Patrick GeiserResigned director
Resigned 2008-11-14 · 14 yrs · Business Manager
UE
Ulrich EisenringResigned director
Resigned 2007-04-20 · 1 yr · Corporate Counsel
MR
Maik RutschmannResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
CorpAbogado Custodians LimitedResigned director
Resigned 2007-03-30 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2007-02-28
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active