BAXTER HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
BAXTER HEALTHCARE LIMITED
COMPANY NUMBER
00461365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
18/11/1948
(76 years and 1 months old)
WEBSITE
www.baxter.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/1948
01/02/1988
TRAVENOL LABORATORIES LIMITED
NORFOLK
IP24 3SE
Telephone: 01842767000
TPS: No
Unit 7a Central Warrington Trading
Estate
Bewsey Road
Warrington, Cheshire
WA2 7LP
Wallingford Road
Compton
Newbury
Berkshire
RG20 7QW
Telephone: 206000
1 West Bank Road
Belfast
BT3 9JL
14-15 Rutherford Close
Liverpool
Merseyside
L13 1EN
Telephone: 206000
8 Tolpark Place
Walled Park East
Cumernauld
Glasgow, Lanarkshire
G68 0LN
Boundary Courtcrossley Road
Stockport
Cheshire
SK4 5GA
Telephone: 203600
Cambridge House
Cambridge Road
Harlow
Essex
CM20 2EQ
Telephone: 206000
Caxton Way
Thetford
Norfolk
IP24 3SE
Telephone: 767000
Heath Park
Cardiff
South Glamorgan
CF14 4XW
Prince Charles Hospital
Merthyr Tydfil
Mid Glamorgan
CF47 9DT
Rickmansworth Road
Northwood
Middlesex
HA6 2RN
Salthouse Road
Northampton
Northamptonshire
NN4 7UF
Telephone: 704500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXTER HEALTHCARE HOLDING LTD | N/A | N/A |
| BAXTER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I C NET INTERNATIONAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/09/2024 | Bo Anders Caspersson Tarras-Wahlberg (920527926) has left the board |
| 19/09/2024 | New Board Member Rajan Harish Pattni (920913443) Appointed |
Credit Risk Overview
Want to learn more about BAXTER HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAXTER HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXTER HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2019 - Present (5 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2023 - Present (1years) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/08/2024 - Present (3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/07/1989 - 31/07/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/1989 - 31/07/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXTER INTERNATIONAL INC | N/A | N/A |
| BAXA CORP | N/A | N/A |
| BAXTER EUROPE HOLDINGS LTD | N/A | N/A |
| BAXTER HEALTHCARE HOLDING LTD | N/A | N/A |
| BAXTER HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| I C NET INTERNATIONAL LTD | In Liquidation | View Report |
| BAXTER HEALTHCARE SA | N/A | N/A |
| BAXTER SHARED SERVICES & COMPETENCIES LIMITED | N/A | N/A |
| VITAL BLUE INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BAXTER HOLDING BV | N/A | N/A |
| APATECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/09/2024 | Bo Anders Caspersson Tarras-Wahlberg (920527926) has left the board |
| 19/09/2024 | New Board Member Rajan Harish Pattni (920913443) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 10/01/2024 | Andrew Neil Goldney (919900972) has left the board |
| 10/01/2024 | New Board Member Natasha Patricia Zilma Rees (930095594) Appointed |
| 12/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 02/05/2019 | Jon Garay (920471836) has left the board |
| 02/05/2019 | Alan James Markey (914540482) has left the board |
| 02/05/2019 | New Board Member Michal MacIej Smialek (925799817) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 16/12/2016 | Bo Anders Caspersson Tarras-Wahlberg (920477657) has left the board |
| 16/12/2016 | New Board Member Bo Anders Caspersson Tarras-Wahlberg (920527926) Appointed |
| 05/10/2016 | New Accounts filed |
| 06/09/2016 | New Confirmation Statement filed |
| 09/06/2016 | Jon Garay (920471919) has left the board |
| 09/06/2016 | New Board Member Jon Garay (920471836) Appointed |
| 05/02/2016 | New Board Member Bo Anders Caspersson Tarras-Wahlberg (920477657) Appointed |
| 05/02/2016 | New Board Member Bo Anders Caspersson Tarras-Wahlberg (920477657) Appointed |
| 03/02/2016 | New Board Member Jon Garay (920471919) Appointed |
| 03/02/2016 | New Board Member Jon Garay (920471919) Appointed |
| 02/02/2016 | Geoffrey Ernest Braham (905066227) has left the board |
| 02/02/2016 | Geoffrey Ernest Braham (905066227) has left the board |
| 15/08/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Board Member Alan James Markey (914540482) Appointed |
| 10/07/2015 | Alan James Markey (919900979) has left the board |
| 03/07/2015 | New Board Member Alan James Markey (919900979) Appointed |
| 03/07/2015 | New Board Member Andrew Neil Goldney (919900972) Appointed |
| 01/07/2015 | Julie So-Young Kim (918457682) has left the board |
| 01/07/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 10/02/2014 | Harry Patrick Keenan (909967343) has left the board |
| 29/01/2014 | New Board Member Julie So-Young Kim (918457682) Appointed |
| 12/10/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 19/07/2013 | Janet Louise Kidd (917114683) has left the board |
| 10/10/2012 | New Accounts filed |
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