BAXALTA UK INVESTMENTS LTD.
Company is dissolved
General Information
NAME
BAXALTA UK INVESTMENTS LTD.
COMPANY NUMBER
04491888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
23/07/2002
(22 years and 4 months old)
WEBSITE
79.170.44.8
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/07/2002
01/05/2015
BAXTER HEALTHCARE PHARMACEUTICAL LIMITED
LONDON
W2 6BD
Telephone: 02036552400
TPS: No
1 Kingdom Street
LONDON
W2 6BD
Telephone: 36552400
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 |
|---|---|---|
| BAXALTA GMBH | N/A | N/A |
| BAXALTA UK INVESTMENTS LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
Credit Risk Overview
Want to learn more about BAXALTA UK INVESTMENTS LTD.?
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 BAXALTA UK INVESTMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXALTA UK INVESTMENTS LTD.?
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 |
|---|---|---|---|---|
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKEDA PHARMACEUTICAL COMPANY LTD | N/A | N/A |
| BAXALTA HOLDING BV | N/A | N/A |
| BAXALTA INC | N/A | N/A |
| BAXALTA GMBH | N/A | N/A |
| BAXALTA UK INVESTMENTS LTD. | Company is dissolved | View Report |
| MILLENNIUM PHARMACEUTICALS INC | N/A | N/A |
| NPS PHARMA HOLDINGS LIMITED | N/A | N/A |
| NPS PHARMA INTERNATIONAL LIMITED | N/A | N/A |
| NYCOMED S C A SICAR | N/A | N/A |
| NYCOMED DANMARK APS | N/A | N/A |
| PHARMA INTERNATIONAL INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE ACQUISITIONS INVESTMENTS IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SHIRE BIOPHARMACEUTICALS HOLDINGS | Company is dissolved | View Report |
| SHIRE BIOCHEM INC | N/A | N/A |
| SHIRE PHARMACEUTICALS GROUP | Company is dissolved | View Report |
| AURALIS LIMITED | Company is dissolved | View Report |
| BAXALTA UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS UK LIMITED | Company is dissolved | View Report |
| SHIRE EUROPE FINANCE | Company is dissolved | View Report |
| SHIRE GLOBAL FINANCE | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY | N/A | N/A |
| SHIRE LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS SERVICES LIMITED | Company is dissolved | View Report |
| TAKEDA CORPORATE SERVICES LIMITED | Company is dissolved | View Report |
| SHIRE HOLDINGS EUROPE NO. 2 S.A.R.L | N/A | N/A |
| SHIRE HOLDINGS EUROPE NO.2 S.A.R.L. | N/A | N/A |
| SHIRE IRELAND FINANCE TRADING LIMITED | N/A | N/A |
| SHIRE IRELAND INVESTMENT LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL HOLDINGS IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICAL SERVICES IRELAND LIMITED | N/A | N/A |
| SHIRE PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
| SHIRE INTELLECTUAL PROPERTY IRELAND LIMITED | N/A | N/A |
| TAKEDA CAMBRIDGE LIMITED | Active - Accounts Filed | View Report |
| TAKEDA DEVELOPMENT CENTRE EUROPE LTD. | Non-Trading | View Report |
| TAKEDA GMBH | N/A | N/A |
| TAKEDA IRELAND LIMITED | N/A | N/A |
| TAKEDA PHARMACEUTICALS INTERNATIONAL AG | N/A | N/A |
| NAVILLUS INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TAKEDA PRODUCTS IRELAND LIMITED | N/A | N/A |
| TAKEDA UK LIMITED | Active - Accounts Filed | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
| SHIRE PHARMACEUTICALS LIMITED | Non-Trading | View Report |
| VIROPHARMA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Jonathan Clark Neal (924597846) Appointed |
| 20/07/2023 | New Board Member Seyda Atadan Memis (929919149) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Jonathan Clark Neal (924597846) Appointed |
| 23/03/2023 | New Board Member Seyda Atadan Memis (929919149) Appointed |
| 23/03/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 30/01/2023 | New Board Member Jonathan Clark Neal (924597846) Appointed |
| 15/12/2022 | Mark Gibbons (924815924) has left the board |
| 10/11/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Seyda Atadan Memis (929919149) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | Jonathan Clark Neal (925632559) has left the board |
| 18/02/2020 | New Board Member Jonathan Clark Neal (924597846) Appointed |
| 16/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | Damien Rodolphe Edmond Bailly (924203915) has left the board |
| 15/03/2019 | New Board Member Jonathan Clark Neal (925632559) Appointed |
| 28/09/2018 | New Accounts filed |
| 09/07/2018 | Fearghas Macgilp Kerr Carruthers (917866718) has left the board |
| 09/07/2018 | New Board Member Mark Gibbons (924815924) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 06/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420864) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420864) Appointed |
| 17/01/2018 | New Board Member Damien Rodolphe Edmond Bailly (924203915) Appointed |
| 15/01/2018 | Fearghas Macgilp Kerr Carruthers (924168406) has left the board |
| 15/01/2018 | New Board Member Fearghas Macgilp Kerr Carruthers (917866718) Appointed |
| 08/01/2018 | Ketan Jaysukhlal Sedani (922549443) has left the board |
| 08/01/2018 | New Board Member Fearghas Macgilp Kerr Carruthers (924168406) Appointed |
| 13/12/2017 | Ketan Jaysukhlal Sedani (924081171) has left the board |
| 13/12/2017 | New Board Member Ketan Jaysukhlal Sedani (922549443) Appointed |
| 13/12/2017 | New Accounts filed |
| 06/12/2017 | Sebastian Stachowiak (920064509) has left the board |
| 06/12/2017 | New Board Member Ketan Jaysukhlal Sedani (924081171) Appointed |
| 18/08/2017 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 18/08/2017 | Jonathan Ivan William Webb (923660769) has left the board |
| 14/08/2017 | Julie So-Young Kim (918457682) has left the board |
| 11/08/2017 | New Board Member Jonathan Ivan William Webb (923660769) Appointed |
| 01/07/2017 | New Annual Return filed |
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