Basf Pharma (Callanish) Limited

DataGardener
live
Medium

Basf Pharma (callanish) Limited

05507387•Private Limited With Share Capital

4Th And 5Th Floors, 2 Stockport Exchange, Stockport, SK13GG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/07/2005

Company Age

20 years

Directors

8

Employees

74

SIC Code

10410

Risk

low risk

Company Overview

Registration, classification & business activity

Basf Pharma (callanish) Limited (05507387) is a private limited with share capital incorporated on 13/07/2005 (20 years old) and registered in stockport, SK13GG. The company operates under SIC code 10410 and is classified as Medium.

Private Limited With Share Capital
SIC: 10410
Medium
Incorporated 13/07/2005
SK13GG
74 employees

Financial Overview

Total Assets

£25.91M

Liabilities

£78.74M

Net Assets

£-52.83M

Turnover

£11.51M

Cash

£0

Key Metrics

74

Employees

8

Directors

1

Shareholders

1

Patents

Board of Directors

5
T
timothy holstein
director
T
timothy holstein
director
A
anne else taplick
director
D
darren budd
director
D
darren budd
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Capital Allotment Shares
Category:Capital
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Secretary Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Resolution
Category:Resolution
Date:17-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2012
Change Of Name Notice
Category:Change Of Name
Date:15-05-2012
Legacy
Category:Mortgage
Date:15-11-2011
Capital Allotment Shares
Category:Capital
Date:11-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2007
Legacy
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Mortgage
Date:03-02-2006
Resolution
Category:Resolution
Date:23-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Incorporation Company
Category:Incorporation
Date:13-07-2005

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months52

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024

Trading Addresses

23 Redan Place, London, W24SA
4Th And 5Th Floors, 2 Stockport Exchange, Stockport, Sk1 3Gg, SK13GGRegistered

Related Companies

10
ciba specialty chemicals water treatments limited
live
basf coatings uk limited
live
basf agricultural specialities limited
live
cognis holdings uk limited
live
basf performance products limited
live
basf u.k. holdings limited
live
bu international holding company limited
live
nunhems uk ltd
live
microbio canada limited
live
becker-underwood (uk) limited
live

Contact

4Th And 5Th Floors, 2 Stockport Exchange, Stockport, SK13GG