BAXALTA UK INVESTMENTS LTD.
Overview
| Company Name | BAXALTA UK INVESTMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04491888 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAXALTA UK INVESTMENTS LTD.?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BAXALTA UK INVESTMENTS LTD. located?
| Registered Office Address | 1 Kingdom Street W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAXALTA UK INVESTMENTS LTD.?
| Company Name | From | Until |
|---|---|---|
| BAXTER HEALTHCARE PHARMACEUTICAL LIMITED | Jul 23, 2002 | Jul 23, 2002 |
What are the latest accounts for BAXALTA UK INVESTMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BAXALTA UK INVESTMENTS LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Termination of appointment of Mark Gibbons as a director on Nov 08, 2022 | 1 pages | TM01 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Appointment of Ms Seyda Atadan Memis as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nicholas Hugh Meryon Insall as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Shire Corporate Services Limited on Apr 28, 2020 | 1 pages | CH04 | ||||||||||||||||||
Director's details changed for Mr Jonathan Clark Neal on Feb 06, 2020 | 2 pages | CH01 | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2019
| 4 pages | SH01 | ||||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||||||
Statement of capital on Nov 26, 2019
| 5 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Damien Rodolphe Edmond Bailly as a director on May 06, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Jonathan Clark Neal as a director on Mar 12, 2019 | 2 pages | AP01 | ||||||||||||||||||
Notification of Takeda Pharmaceutical Company Limited as a person with significant control on Jan 08, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of BAXALTA UK INVESTMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAKEDA CORPORATE SERVICES LIMITED | Secretary | Kingdom Street W2 6BD London 1 United Kingdom |
| 244206590002 | ||||||||||
| MEMIS, Seyda Atadan | Director | Kingdom Street W2 6BD London 1 England | England | Turkish | 299191490001 | |||||||||
| NEAL, Jonathan Clark | Director | Kingdom Street W2 6BD London 1 England | England | British | 245978460002 | |||||||||
| 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 | 171146920001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BAILLY, Damien Rodolphe Edmond | Director | Kingdom Street W2 6BD London 1 England | France | French | 242039150001 | |||||||||
| BRAHAM, Geoffrey Ernest | Director | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | United Kingdom | British | 50662270002 | |||||||||
| CARRUTHERS, Fearghas Macgilp Kerr | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 178667180002 | |||||||||
| FARMER, Nicole Suzanne, Ms. | Director | 20 Kingston Road TW18 4LG Staines C/O Baxalta Uk Limited United Kingdom | England | British | 198942150001 | |||||||||
| GIBBONS, Mark | Director | Kingdom Street W2 6BD London 1 England | England | South African | 248159240001 | |||||||||
| INSALL, Nicholas Hugh Meryon | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 248118390001 | |||||||||
| KEENAN, Harry Patrick | Director | Caxton Way Thetford IP24 3SE Norfolk | Uk | Irish | 99673430001 | |||||||||
| KIM, Julie So-Young | Director | Kingdom Street W2 6BD London 1 England | United Kingdom | Usa | 184576820001 | |||||||||
| MILLER, Amanda | Director | Hampshire International Business Park Lime Tree Way, Chineham RG24 8EP Basingstoke Shire Pharmaceuticals Limited Hampshire United Kingdom | United Kingdom | British | 186523040016 | |||||||||
| ROCHE, Lesley Sharon | Director | Hampshire International Business Park Lime Tree Way, Chineham RG24 8EP Basingstoke Shire Pharmaceuticals Limited Hampshire United Kingdom | United Kingdom | British | 206607220001 | |||||||||
| SAWHNEY, Sunjeet | Director | 20 Kingston Road TW18 4LG Staines Baxalta Uk Limited United Kingdom | United Kingdom | British | 209301050001 | |||||||||
| SEDANI, Ketan Jaysukhlal | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 225494430001 | |||||||||
| STACHOWIAK, Sebastian | Director | Kingdom Street W2 6BD London 1 England | United Kingdom | Polish | 200645090002 | |||||||||
| WEBB, Jonathan Ivan William | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | 220802930001 | |||||||||
| 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 BAXALTA UK INVESTMENTS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Takeda Pharmaceutical Company Limited | Jan 08, 2019 | Doshomachi 4-Chome Chuo-Ku Osaka 1-1 Japan | No | ||||||||||
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Natures of Control
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| Shire Plc | Apr 06, 2016 | Grenville Street St Helier 22 Je4 8px Jersey | Yes | ||||||||||
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Natures of Control
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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