This company is commonly known as Basf Pharma (callanish) Limited. The company was founded 18 years ago and was given the registration number 05507387. The firm's registered office is in STOCKPORT. You can find them at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, . This company's SIC code is 10410 - Manufacture of oils and fats.
| Name | : | BASF PHARMA (CALLANISH) LIMITED |
|---|---|---|
| Company Number | : | 05507387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Secretary | 01 January 2016 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 07 June 2021 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 12 May 2017 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 September 2023 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 16 February 2021 | Active |
| Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, SK8 6QG | Secretary | 08 May 2012 | Active |
| Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, SK8 6QG | Secretary | 13 July 2005 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 13 July 2005 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 January 2021 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 January 2016 | Active |
| Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, SK8 6QG | Director | 01 September 2013 | Active |
| Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, SK8 6QG | Director | 08 May 2012 | Active |
| Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, SK8 6QG | Director | 08 May 2012 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 01 June 2020 | Active |
| 65, Ridgway Place, London, United Kingdom, SW19 4SP | Director | 13 July 2005 | Active |
| 65, Ridgway Place, London, United Kingdom, SW19 4SP | Director | 13 July 2005 | Active |
| 4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG | Director | 08 May 2012 | Active |
| Basf PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, SK8 6QG | Director | 08 May 2012 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 13 July 2005 | Active |
| Basf Se | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Basf, 67056, Ludwigshafen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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