BAXALTA UK LIMITED

Key Data

Status

Dissolved

Company No.

09248888

Incorporation date

02/10/2014

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2014)

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)

06/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

23/08/2022

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

View PDF (2 pages)

27/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

15/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

30/11/2020

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

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (4 pages)

15/06/2020

Notification of Shire Pharmaceuticals Group as a person with significant control on 2020-06-15

View PDF (2 pages)

15/06/2020

Cessation of Takeda Pharmaceutical Company Limited as a person with significant control on 2020-06-15

View PDF (1 pages)

28/04/2020

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

View PDF (1 pages)

28/02/2020

Resolutions

View PDF (2 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-25

View PDF (4 pages)

26/02/2020

Statement by Directors

View PDF (2 pages)

26/02/2020

Statement of capital on 2020-02-26

View PDF (3 pages)

26/02/2020

Solvency Statement dated 25/02/20

View PDF (2 pages)

26/02/2020

Resolutions

View PDF (2 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)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

07/10/2019

Confirmation statement made on 2019-10-03 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)

19/03/2019

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)

09/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

05/07/2018

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

View PDF (2 pages)

05/07/2018

Termination of appointment of Fearghas Macgilp Kerr Carruthers 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)

04/07/2018

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

View PDF (1 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)

09/01/2018

Notification of Shire Plc as a person with significant control on 2017-12-21

View PDF (2 pages)

09/01/2018

Cessation of Baxalta Uk Holdco Limited as a person with significant control on 2017-12-21

View PDF (1 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)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2017

Appointment of Jonathan Ivan William Webb 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)

05/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

03/08/2017

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

View PDF (1 pages)

26/07/2017

Director's details changed for Ms Julie So-Young Kim on 2017-07-26

View PDF (2 pages)

13/07/2017

Termination of appointment of Helen Rosemary Janaway as a director on 2017-06-29

View PDF (1 pages)

27/02/2017

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

View PDF (2 pages)

27/02/2017

Registered office address changed from 20 Kingston Road Staines TW18 4LG United Kingdom to 1 Kingdom Street London W2 6BD on 2017-02-27

View PDF (1 pages)

27/02/2017

Appointment of Helen Rosemary Janaway as a director on 2017-02-24

View PDF (2 pages)

24/02/2017

Appointment of Ketan Jaysukhlal Sedani 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

Director's details changed for Ms Julie So-Young Kim on 2016-12-21

View PDF (2 pages)

07/12/2016

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

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (35 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 Mrs Amanda Miller 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)

05/01/2016

Registered office address changed from 20 Kingston Road Staines TW18 4LG United Kingdom to 20 Kingston Road Staines TW18 4LG on 2016-01-05

View PDF (1 pages)

05/01/2016

Registered office address changed from Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE to 20 Kingston Road Staines TW18 4LG on 2016-01-05

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (6 pages)

26/10/2015

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

23/10/2015

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

30/06/2015

Appointment of Nicole Suzanne Farmer as a director on 2015-06-29

View PDF (2 pages)

30/06/2015

Termination of appointment of Geoffrey Ernest Braham as a director on 2015-06-29

View PDF (1 pages)

06/06/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (4 pages)

06/11/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

03/10/2014

Incorporation

View PDF (38 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
Braham, Geoffrey Ernest	Director	03/10/2014 - 29/06/2015	14
Janaway, Helen Rosemary	Director	24/02/2017 - 29/06/2017	8
Mr Jonathan Ivan William Webb	Director	30/11/2017 - 30/06/2018	25

Persons with Significant Control

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

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Description

About BAXALTA UK LIMITED

BAXALTA UK LIMITED is an(a) Dissolved company incorporated on 02/10/2014 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 LIMITED?

BAXALTA UK LIMITED is currently Dissolved. It was registered on 02/10/2014 and dissolved on 23/01/2023.

Where is BAXALTA UK LIMITED located?

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

What does BAXALTA UK LIMITED do?

BAXALTA UK LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BAXALTA UK LIMITED?

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