Menna Overview
Here’s a quick overview of BASF PHARMA (CALLANISH) LIMITED 👀 — a Stockport based business that started in 2005.
BASF PHARMA (CALLANISH) LIMITED
- Company statusactive
- Company No05507387
- Age21 years Incorporated 13 July 2005
- Officers5
Address
4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, SK1 3GG, United Kingdom
BASF PHARMA (CALLANISH) LIMITED is an active company incorporated on 13 July 2005 and based in Stockport, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10410 Manufacture of oils and fats
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOERNER, Helen Victoria | secretary | 01 Jan 2016 | |
| BUDD, Darren, Dr | director | Nov 1967 | 01 Apr 2025 |
| HOLSTEIN, Timothy | director | Mar 1986 | 01 Sept 2023 |
| SCHWEITZER, Eva Maria, Dr | director | Jan 1982 | 01 Jun 2025 |
| TAPLICK, Anne Else | director | Jun 1984 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Basf Se | 06 Apr 2016 |
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Here’s a quick overview of BASF PHARMA (CALLANISH) LIMITED 👀 — a Stockport based business that started in 2005.