BAXALTA UK HOLDCO LIMITED
Overview
| Company Name | BAXALTA UK HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09248887 |
| 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 HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BAXALTA UK HOLDCO LIMITED located?
| Registered Office Address | 1 Kingdom Street W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAXALTA UK HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BAXALTA UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
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 | ||
Cessation of Shire Plc as a person with significant control on Jan 08, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Appointment of Mr Mark Gibbons as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Ivan William Webb as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Hugh Meryon Insall as a director on Jun 30, 2018 | 2 pages | AP01 | ||
Appointment of Shire Corporate Services Limited as a secretary on Mar 01, 2018 | 2 pages | AP04 | ||
Appointment of Mr Damien Rodolphe Edmond Bailly as a director on Jan 15, 2018 | 2 pages | AP01 | ||
Appointment of Fearghas Macgilp Kerr Carruthers as a director on Dec 31, 2017 | 2 pages | AP01 | ||
Termination of appointment of Ketan Jaysukhlal Sedani as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Appointment of Ketan Jaysukhlal Sedani as a director on Nov 30, 2017 | 2 pages | AP01 | ||
Termination of appointment of Sebastian Stachowiak as a director on Nov 30, 2017 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Register(s) moved to registered office address 1 Kingdom Street London W2 6BD | 1 pages | AD04 | ||
Who are the officers of BAXALTA UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHIRE CORPORATE SERVICES LIMITED | Secretary | Kingdom Street W2 6BD London 1 United Kingdom |
| 244206590001 | ||||||||||
| GIBBONS, Mark | Director | Kingdom Street W2 6BD London 1 England | England | South African | Accountant | 248159240001 | ||||||||
| INSALL, Nicholas Hugh Meryon | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | Accountant | 248118390001 | ||||||||
| NEAL, Jonathan Clark | Director | Glory Park Glory Park Ave HP10 0DF Wooburn Green Building 3 Buckinghamshire United Kingdom | United Kingdom | British | Managing Director | 256325590001 | ||||||||
| BAILLY, Damien Rodolphe Edmond | Director | Kingdom Street W2 6BD London 1 England | France | French | Commercial Director | 242039150001 | ||||||||
| BRAHAM, Geoffrey Ernest | Director | Wallingford Road Compton RG20 7QW Newbury Baxter Healthcare Limited United Kingdom | United Kingdom | British | Finance Director | 191507900001 | ||||||||
| CARRUTHERS, Fearghas Macgilp Kerr | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | Company Director | 178667180002 | ||||||||
| FARMER, Nicole Suzanne, Ms. | Director | . IP24 3SE Thetford Caxton Way United Kingdom | England | British | Business Unit Director | 198942150001 | ||||||||
| KIM, Julie So-Young | Director | Kingdom Street W2 6BD London 1 England | United Kingdom | Usa | General Manager | 184576820001 | ||||||||
| MILLER, Amanda | Director | Hampshire International Business Park Lime Tree Way, Chineham RG24 8EP Basingstoke Shire Pharmaceuticals Limited United Kingdom | United Kingdom | British | Lawyer | 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 | Chartered Accountant | 206607220001 | ||||||||
| SAWHNEY, Sunjeet | Director | 20 Kingston Road TW18 4LG Staines Baxalta Uk Limited United Kingdom | United Kingdom | British | Business Unit Director | 209301050001 | ||||||||
| SEDANI, Ketan Jaysukhlal | Director | Kingdom Street W2 6BD London 1 United Kingdom | United Kingdom | British | Accountant | 225494430001 | ||||||||
| STACHOWIAK, Sebastian | Director | Kingdom Street W2 6BD London 1 England | United Kingdom | Polish | Pharmaceutical Management | 200645090002 | ||||||||
| WEBB, Jonathan Ivan William | Director | Chineham RG24 8EP Basingstoke Hampshire International Business Park Hampshire United Kingdom | United Kingdom | British | Chartered Accountant | 220802930001 |
Who are the persons with significant control of BAXALTA UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Takeda Pharmaceutical Company Limited | Jan 08, 2019 | Doshomachi 4-Chome Chuo-Ku Osaka 1-1 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shire Plc | Jun 03, 2016 | Grenville Street St Helier 22 Je4 8px Jersey | Yes | ||||||||||
| |||||||||||||
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