BASF PHARMA (CALLANISH) LIMITED
Active - Accounts Filed
General Information
NAME
BASF PHARMA (CALLANISH) LIMITED
COMPANY NUMBER
05507387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10410 -
Manufacture of oils and fats
INCORPORATION DATE
13/07/2005
(19 years and 4 months old)
WEBSITE
www.basf.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2005
15/05/2012
EQUATEQ LIMITED
STOCKPORT
SK1 3GG
23 Redan Place
London
W2 4SA
4th And 5th Floors
2 Stockport Exchange
Stockport
SK1 3GG
SK1 3GG
Breasclete Isle Of Lewis
Western Isles
Isle of Lewis
HS2 9ED
Telephone: 707780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASF PHARMA BELGIUM N.V | N/A | N/A |
| BASF PHARMA (CALLANISH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Karen Lois Harper (920562922) has left the board |
| 12/09/2024 | New Board Member Anne Else Taplick (932698185) Appointed |
| 02/08/2024 | Veit Wascholowski (928014771) has left the board |
Credit Risk Overview
Want to learn more about BASF PHARMA (CALLANISH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BASF PHARMA (CALLANISH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BASF PHARMA (CALLANISH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2021 - Present (3 years and 5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Karen Lois Harper (920562922) has left the board |
| 12/09/2024 | New Board Member Anne Else Taplick (932698185) Appointed |
| 02/08/2024 | Veit Wascholowski (928014771) has left the board |
| 24/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 10/10/2023 | New Board Member Timothy Holstein (931371889) Appointed |
| 22/09/2023 | New Board Member Timothy Holstein (931371946) Appointed |
| 01/09/2023 | Thomas Urwin (915092683) has left the board |
| 17/07/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Veit Wascholowski (928014771) Appointed |
| 14/01/2021 | New Board Member Darren Budd (927815786) Appointed |
| 07/01/2021 | New Board Member Darren Budd (927815791) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 30/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Frederik Jan Ludo Magdalena Jonckheer (927128613) Appointed |
| 23/01/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 24/05/2017 | Karen Lois Harper (923136349) has left the board |
| 24/05/2017 | New Board Member Karen Lois Harper (920562922) Appointed |
| 17/05/2017 | New Board Member Karen Lois Harper (923136349) Appointed |
| 16/05/2017 | Stephen Hatton (912732116) has left the board |
| 23/01/2017 | Ralf Fink (918230288) has left the board |
| 10/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 02/05/2016 | Torben Berlin Jensen (916944027) has left the board |
| 02/05/2016 | New Board Member Richard John Carter (920763823) Appointed |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675209) Appointed |
| 24/08/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 24/10/2013 | New Board Member Ralf Fink (918230288) Appointed |
| 23/10/2013 | Martin Widmann (916948341) has left the board |
| 30/07/2013 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 16/11/2012 | New Accounts filed |
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