BAXALTA UK INVESTMENTS LTD.

Person with Significant Control

BAXALTA UK INVESTMENTS LTD.: Person with Significant Control

Overview

Company Name	BAXALTA UK INVESTMENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04491888
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2002
Date of Cessation	Jan 24, 2023

Who are the persons with significant control of BAXALTA UK INVESTMENTS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Takeda Pharmaceutical Company Limited

Jan 08, 2019

Doshomachi 4-Chome

Chuo-Ku

Osaka

1-1

Japan

No

Legal Form	Kabushiki Kaisha (Or Stock Company)
Country Registered	Japan
Legal Authority	Established Under The Laws Of Japan
Place Registered	Registered With The Osaka Legal Affairs Bureau #
Registration Number	1200-01-077461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shire Plc

Apr 06, 2016

Grenville Street

St Helier

22

Je4 8px

Jersey

Yes

Legal Form	Corporate
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission (Companies Registry)
Registration Number	Jsfc 99854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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