BAXALTA UK INVESTMENTS LTD.

Key Data

Status

Dissolved

Company No.

04491888

Incorporation date

22/07/2002

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

24/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2022

Termination of appointment of Mark Gibbons as a director on 2022-11-08

View PDF (1 pages)

08/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2022

Application to strike the company off the register

View PDF (3 pages)

23/08/2022

Appointment of Ms Seyda Atadan Memis as a director on 2022-08-01

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

06/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

30/11/2020

Termination of appointment of Nicholas Hugh Meryon Insall as a director on 2020-11-30

View PDF (1 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

28/04/2020

Secretary's details changed for Shire Corporate Services Limited on 2020-04-28

View PDF (1 pages)

07/02/2020

Director's details changed for Mr Jonathan Clark Neal on 2020-02-06

View PDF (2 pages)

05/12/2019

Auditor's resignation

View PDF (1 pages)

27/11/2019

Resolutions

View PDF (2 pages)

26/11/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

26/11/2019

Statement by Directors

View PDF (3 pages)

26/11/2019

Statement of capital on 2019-11-26

View PDF (5 pages)

26/11/2019

Solvency Statement dated 25/11/19

View PDF (3 pages)

26/11/2019

Resolutions

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

29/05/2019

Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 2019-05-06

View PDF (1 pages)

13/03/2019

Appointment of Mr Jonathan Clark Neal as a director on 2019-03-12

View PDF (2 pages)

05/02/2019

Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 2019-01-08

View PDF (2 pages)

05/02/2019

Cessation of Shire Plc as a person with significant control on 2019-01-08

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

05/07/2018

Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 2018-06-30

View PDF (1 pages)

05/07/2018

Appointment of Mr Mark Gibbons as a director on 2018-06-30

View PDF (2 pages)

04/07/2018

Termination of appointment of Jonathan Ivan William Webb as a director on 2018-06-30

View PDF (1 pages)

04/07/2018

Appointment of Mr Nicholas Hugh Meryon Insall as a director on 2018-06-30

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

14/03/2018

Appointment of Shire Corporate Services Limited as a secretary on 2018-03-01

View PDF (2 pages)

15/01/2018

Appointment of Mr Damien Rodolphe Edmond Bailly as a director on 2018-01-15

View PDF (2 pages)

04/01/2018

Appointment of Fearghas Macgilp Kerr Carruthers as a director on 2017-12-31

View PDF (2 pages)

04/01/2018

Termination of appointment of Ketan Jaysukhlal Sedani as a director on 2017-12-31

View PDF (1 pages)

08/12/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/12/2017

Appointment of Ketan Jaysukhlal Sedani as a director on 2017-11-30

View PDF (2 pages)

02/12/2017

Termination of appointment of Sebastian Stachowiak as a director on 2017-11-30

View PDF (1 pages)

10/08/2017

Termination of appointment of Julie So-Young Kim as a director on 2017-07-31

View PDF (1 pages)

09/08/2017

Appointment of Jonathan Ivan William Webb as a director on 2017-07-31

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

27/06/2017

Notification of Shire Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2017

Registered office address changed from C/O Baxalta Uk Limited 20 Kingston Road Staines TW18 4LG United Kingdom to 1 Kingdom Street London W2 6BD on 2017-05-31

View PDF (1 pages)

18/04/2017

Full accounts made up to 2015-12-31

View PDF (22 pages)

27/02/2017

Appointment of Sebastian Stachowiak as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Termination of appointment of Amanda Miller as a director on 2017-02-24

View PDF (1 pages)

05/01/2017

Termination of appointment of Sunjeet Sawhney as a director on 2016-12-23

View PDF (1 pages)

21/12/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

07/12/2016

Termination of appointment of Lesley Sharon Roche as a director on 2016-10-31

View PDF (1 pages)

28/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

23/06/2016

Register inspection address has been changed from C/O Baxalta Uk Limited 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG England to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

23/06/2016

Appointment of Mrs Amanda Miller as a director on 2016-06-21

View PDF (2 pages)

23/06/2016

Appointment of Mrs Lesley Sharon Roche as a director on 2016-06-21

View PDF (2 pages)

22/06/2016

Appointment of Mr Sunjeet Sawhney as a director on 2016-06-21

View PDF (2 pages)

22/06/2016

Termination of appointment of Nicole Suzanne Farmer as a director on 2016-06-22

View PDF (1 pages)

04/01/2016

Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE to C/O Baxalta Uk Limited 20 Kingston Road Staines TW18 4LG on 2016-01-04

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (4 pages)

05/08/2015

Appointment of Ms. Nicole Suzanne Farmer as a director on 2015-07-13

View PDF (2 pages)

05/08/2015

Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England to C/O Baxalta Uk Limited 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG

View PDF (1 pages)

01/07/2015

Termination of appointment of Geoffrey Ernest Braham as a director on 2015-06-30

View PDF (1 pages)

01/05/2015

Certificate of change of name

View PDF (3 pages)

01/05/2015

Change of name notice

View PDF (2 pages)

13/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

08/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

06/02/2014

Termination of appointment of Harry Keenan as a director

View PDF (1 pages)

27/01/2014

Appointment of Ms Julie So-Young Kim as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

26/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

25/07/2013

Termination of appointment of Janet Kidd as a secretary

View PDF (1 pages)

17/07/2013

Termination of appointment of Janet Kidd as a secretary

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

03/08/2012

Appointment of Ms Janet Louise Kidd as a secretary

View PDF (1 pages)

03/08/2012

Termination of appointment of Mark Godden as a secretary

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

14/12/2010

Appointment of Mr Harry Patrick Keenan as a director

View PDF (2 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (5 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

01/08/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

08/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

08/08/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

£ nc 1000000/7000000 26/05/06

View PDF (2 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

01/08/2005

Return made up to 13/07/05; full list of members

View PDF (2 pages)

03/08/2004

Return made up to 13/07/04; full list of members

View PDF (3 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/06/2004

Ad 02/06/04--------- £ si 999000@1=999000 £ ic 1000/1000000

View PDF (2 pages)

17/05/2004

Nc inc already adjusted 30/04/04

View PDF (1 pages)

17/05/2004

Resolutions

View PDF (0 pages)

17/05/2004

Resolutions

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17/05/2004

Resolutions

View PDF (2 pages)

15/04/2004

New director appointed

View PDF (2 pages)

01/03/2004

Secretary's particulars changed

View PDF (1 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

29/07/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

26/06/2003

Director resigned

View PDF (1 pages)

20/08/2002

Ad 07/08/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

20/08/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neal, Jonathan Clark	Director	12/03/2019 - Present	11
Sawhney, Sunjeet	Director	21/06/2016 - 23/12/2016	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/07/2002 - 23/07/2002	99600
Williams, Richard Huw	Director	31/03/2004 - 21/12/2006	5
Braham, Geoffrey Ernest	Director	23/07/2002 - 30/06/2015	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAXALTA UK INVESTMENTS LTD.

BAXALTA UK INVESTMENTS LTD. is an(a) Dissolved company incorporated on 22/07/2002 with the registered office located at 1 Kingdom Street, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXALTA UK INVESTMENTS LTD.?

BAXALTA UK INVESTMENTS LTD. is currently Dissolved. It was registered on 22/07/2002 and dissolved on 23/01/2023.

Where is BAXALTA UK INVESTMENTS LTD. located?

BAXALTA UK INVESTMENTS LTD. is registered at 1 Kingdom Street, London W2 6BD.

What does BAXALTA UK INVESTMENTS LTD. do?

BAXALTA UK INVESTMENTS LTD. operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BAXALTA UK INVESTMENTS LTD.?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.