BAXTER HEALTHCARE LIMITED
Overview
| Company Name | BAXTER HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00461365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAXTER HEALTHCARE LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is BAXTER HEALTHCARE LIMITED located?
| Registered Office Address | Caxton Way Thetford IP24 3SE Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAXTER HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAVENOL LABORATORIES LIMITED | Nov 18, 1948 | Nov 18, 1948 |
What are the latest accounts for BAXTER HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAXTER HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for BAXTER HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England to Spur a 2nd Floor Reading International Business Park Basingstoke Road Reading RG2 6DH | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 55 pages | AA | ||||||||||
Change of details for Baxter International Incorporated as a person with significant control on Jun 01, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Rajan Harish Pattni on May 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Natasha Patricia Zilma Rees on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Natasha Patricia Zilma Rees on May 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Appointment of Mr Rajan Harish Pattni as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Bo Anders Caspersson Tarras-Wahlberg on Mar 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Natasha Patricia Zilma Rees as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Neil Goldney as a director on Dec 07, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 48 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 08, 2021 | 3 pages | RP04CS01 | ||||||||||
08/02/21 Statement of Capital gbp 6852351 | 6 pages | CS01 | ||||||||||
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Who are the officers of BAXTER HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACIEJ SMIALEK, Michal | Director | Block 2 Deansgrange Business Park Blackrock Baxter Ssc Ltd Dublin A94f 9p3 Ireland | Ireland | Polish | 257998170002 | |||||
| PATTNI, Rajan Harish | Director | Spur A, 2nd Floor Reading International Business Park RG2 6DH Reading Baxter Healthcare Limited England | England | British | 209134430002 | |||||
| REES, Natasha Patricia Zilma | Director | Spur A, 2nd Floor Reading International Business Park RG2 6DH Reading Baxter Healthcare Limited England | England | British | 300955940001 | |||||
| CAGE, Colin James | Secretary | Silverdale Bardwell Road Stanton IP31 2EA Bury St Edmunds Suffolk | British | 568220001 | ||||||
| GODDEN, Mark Edwin | Secretary | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | British | 78138390002 | ||||||
| KIDD, Janet Louise | Secretary | Caxton Way Thetford IP24 3SE Norfolk | 171146830001 | |||||||
| ADEY, John Fuller | Director | The Old Malt House Aldbourne SN8 2DW Marlborough Wiltshire | England | British | 89028700001 | |||||
| BAILEY, Andrew George | Director | Caxton Way IP24 3SE Thetford Norfolk | British | 85624850002 | ||||||
| BODDY, Malcolm Edward | Director | 43 Bentley Road CB2 2AW Cambridge Cambridgeshire | British | 70472020001 | ||||||
| BRAHAM, Geoffrey Ernest | Director | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | United Kingdom | British | 50662270002 | |||||
| CAMPBELL, Robert | Director | 6 Cranborne Gardens Chandlers Ford SO53 1TA Eastleigh Hampshire | British | 62071990001 | ||||||
| CHARD, Christopher Arthur Mark | Director | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | British | 28186590004 | ||||||
| DAVEY, William David | Director | 2 Orchard Gardens Sutton Road Cookham SL6 9QP Maidenhead Berkshire | British | 15167360001 | ||||||
| GANTZ, Wilbur Harry | Director | 930 Pontiac Road Wilmetts 60091 Illinois FOREIGN Usa | Usa | 46947400001 | ||||||
| GARAY, Jon | Director | Caxton Way Thetford IP24 3SE Norfolk | Sweden | Spanish | 204718360001 | |||||
| GOLDNEY, Andrew Neil | Director | Caxton Way Thetford IP24 3SE Norfolk | United Kingdom | British | 199009720001 | |||||
| KEENAN, Harry Patrick | Director | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | Uk | Irish | 99673430001 | |||||
| KIM, Julie So-Young | Director | Caxton Way Thetford IP24 3SE Norfolk | United Kingdom | Usa | 184576820001 | |||||
| MARKEY, Alan James | Director | Caxton Way Thetford IP24 3SE Norfolk | Ireland | Irish | 145404820001 | |||||
| ODWYER, Donald Paul | Director | Wisteria Lodge Catslip RG9 5BL Nettlebed Oxfordshire | Republic Of Ireland | 11586490001 | ||||||
| PETITT, Mark Ronald | Director | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | British | 85625060002 | ||||||
| SCOTT, Nigel Robert | Director | 26 The Thorns SN8 1DY Marlborough Wiltshire | England | British | 90627220001 | |||||
| TARRAS-WAHLBERG, Bo Anders Caspersson | Director | Caxton Way Thetford IP24 3SE Norfolk | England | Swedish | 205279260004 | |||||
| TATE, Thomas Alan | Director | Genval Rear Stillorgan Grove IRISH Stillorgan County Dublin | Irish | 46639270001 | ||||||
| UTTS, James Edgar | Director | 40 Quail Drive Lake Forest Illinois 60045 Usa | American | 60341270002 | ||||||
| WHITE, Tony Lee | Director | 575 Stable Lane Lake Forest FOREIGN Illionis 60045 Usa | Usa | 29799180001 | ||||||
| WILLIAMS, Richard Huw, Dr | Director | Baxter Healthcare Ltd Caxton Way IP24 3SE Thetford Norfolk | British | 96271230001 | ||||||
| WILMOT, William Maurice | Director | Higher South Langston Kingston TQ7 4ES Kingsbridge Devon | British | 80693140001 |
Who are the persons with significant control of BAXTER HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxter Healthcare Holding Ltd | Oct 30, 2017 | Qasam Industrijali Marsa A47 Mrs 3000 Malta | Yes | ||||||||||
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Natures of Control
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| Baxter Europe Holdings Ltd | Oct 30, 2017 | Qasam Industrijali Marsa A47 Mrs 3000 Malta | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Baxter International Incorporated | Oct 30, 2017 | One Baxter Parkway Attn: General Counsel 60015 Deerfield Baxter International Inc. United States | No | ||||||||||
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Natures of Control
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| Baxter Holding Bv | Feb 14, 2017 | Kobaltweg 3542ce Utrecht 49 Netherlands | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BAXTER HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2016 | Feb 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0