BAXTER HEALTHCARE LIMITED: Person with Significant Control

  • Overview

    Company NameBAXTER HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00461365
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BAXTER HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baxter Healthcare Holding Ltd
    Qasam Industrijali
    Marsa
    A47
    Mrs 3000
    Malta
    Oct 30, 2017
    Qasam Industrijali
    Marsa
    A47
    Mrs 3000
    Malta
    Yes
    Legal FormLimited Company
    Legal AuthorityMalta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Baxter Europe Holdings Ltd
    Qasam Industrijali
    Marsa
    A47
    Mrs 3000
    Malta
    Oct 30, 2017
    Qasam Industrijali
    Marsa
    A47
    Mrs 3000
    Malta
    Yes
    Legal FormLimited Company
    Legal AuthorityMalta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Baxter International Incorporated
    One Baxter Parkway
    Attn: General Counsel
    60015 Deerfield
    Baxter International Inc.
    United States
    Oct 30, 2017
    One Baxter Parkway
    Attn: General Counsel
    60015 Deerfield
    Baxter International Inc.
    United States
    No
    Legal FormIncorporated Company
    Country RegisteredUnited States
    Legal AuthorityDelaware Law
    Place RegisteredU.S. Security And Exchange Commission
    Registration Number36-0781620
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Baxter Holding Bv
    Kobaltweg
    3542ce Utrecht
    49
    Netherlands
    Feb 14, 2017
    Kobaltweg
    3542ce Utrecht
    49
    Netherlands
    Yes
    Legal FormCompany
    Legal AuthorityDutch Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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