BAXALTA UK INVESTMENTS LTD. - LONDON
| Company Profile | Company Filings |
Overview
BAXALTA UK INVESTMENTS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BAXALTA UK INVESTMENTS LTD. was incorporated 21 years ago on 23/07/2002 and has the registered number: 04491888. The accounts status is FULL.
BAXALTA UK INVESTMENTS LTD. was incorporated 21 years ago on 23/07/2002 and has the registered number: 04491888. The accounts status is FULL.
BAXALTA UK INVESTMENTS LTD. - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2020 |
Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAXTER HEALTHCARE PHARMACEUTICAL LIMITED (until 01/05/2015)
BAXTER HEALTHCARE PHARMACEUTICAL LIMITED (until 01/05/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2022 | 15/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON NEAL | Aug 1971 | British | Director | 2019-03-12 | CURRENT |
| TAKEDA CORPORATE SERVICES LIMITED | Corporate Secretary | 2018-03-01 | CURRENT | ||
| MS SEYDA ATADAN MEMIS | Mar 1979 | Turkish | Director | 2022-08-01 | CURRENT |
| MR MARK EDWIN GODDEN | British | Secretary | 2002-07-23 UNTIL 2012-08-03 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-23 UNTIL 2002-07-23 | RESIGNED | ||
| MS JANET LOUISE KIDD | Secretary | 2012-08-03 UNTIL 2013-07-17 | RESIGNED | ||
| WILLIAM MAURICE WILMOT | Sep 1950 | British | Director | 2002-07-23 UNTIL 2003-06-19 | RESIGNED |
| MS JULIE SO-YOUNG KIM | Jun 1970 | Usa | Director | 2014-01-17 UNTIL 2017-07-31 | RESIGNED |
| DR RICHARD HUW WILLIAMS | Jan 1960 | British | Director | 2004-03-31 UNTIL 2006-12-21 | RESIGNED |
| JONATHAN IVAN WILLIAM WEBB | Jul 1975 | British | Director | 2017-07-31 UNTIL 2018-06-30 | RESIGNED |
| MR SEBASTIAN STACHOWIAK | Jan 1975 | Polish | Director | 2017-02-24 UNTIL 2017-11-30 | RESIGNED |
| KETAN JAYSUKHLAL SEDANI | Nov 1971 | British | Director | 2017-11-30 UNTIL 2017-12-31 | RESIGNED |
| MR SUNJEET SAWHNEY | May 1978 | British | Director | 2016-06-21 UNTIL 2016-12-23 | RESIGNED |
| LESLEY SHARON ROCHE | Apr 1967 | British | Director | 2016-06-21 UNTIL 2016-10-31 | RESIGNED |
| MRS AMANDA MILLER | Apr 1971 | British | Director | 2016-06-21 UNTIL 2017-02-24 | RESIGNED |
| MR NICHOLAS HUGH MERYON INSALL | Jun 1982 | British | Director | 2018-06-30 UNTIL 2020-11-30 | RESIGNED |
| MR HARRY PATRICK KEENAN | Sep 1959 | Irish | Director | 2010-12-10 UNTIL 2014-01-31 | RESIGNED |
| MR MARK GIBBONS | Jan 1984 | South African | Director | 2018-06-30 UNTIL 2022-11-08 | RESIGNED |
| MS. NICOLE SUZANNE FARMER | Feb 1967 | British | Director | 2015-07-13 UNTIL 2016-06-22 | RESIGNED |
| FEARGHAS MACGILP KERR CARRUTHERS | Apr 1970 | British | Director | 2017-12-31 UNTIL 2018-06-30 | RESIGNED |
| MR GEOFFREY ERNEST BRAHAM | Apr 1961 | British | Director | 2002-07-23 UNTIL 2015-06-30 | RESIGNED |
| MR DAMIEN RODOLPHE EDMOND BAILLY | Jul 1966 | French | Director | 2018-01-15 UNTIL 2019-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Takeda Pharmaceutical Company Limited | 2019-01-08 | Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shire Plc | 2016-04-06 - 2019-01-08 | St Helier Je4 8px |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |