Company Information for BAXALTA UK INVESTMENTS LTD.
1 Kingdom Street, London, W2 6BD,
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Company Registration Number
04491888
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BAXALTA UK INVESTMENTS LTD. | ||
Legal Registered Office | ||
1 Kingdom Street London W2 6BD Other companies in IP24 | ||
Previous Names | ||
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Company Number | 04491888 | |
---|---|---|
Company ID Number | 04491888 | |
Date formed | 2002-07-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 29/12/2022 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB798216778 |
Last Datalog update: | 2023-01-18 06:20:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHIRE CORPORATE SERVICES LIMITED |
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DAMIEN RODOLPHE EDMOND BAILLY |
||
MARK GIBBONS |
||
NICHOLAS HUGH MERYON INSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FEARGHAS MACGILP KERR CARRUTHERS |
Director | ||
JONATHAN IVAN WILLIAM WEBB |
Director | ||
KETAN JAYSUKHLAL SEDANI |
Director | ||
SEBASTIAN STACHOWIAK |
Director | ||
JULIE SO-YOUNG KIM |
Director | ||
AMANDA MILLER |
Director | ||
SUNJEET SAWHNEY |
Director | ||
LESLEY SHARON ROCHE |
Director | ||
NICOLE SUZANNE FARMER |
Director | ||
GEOFFREY ERNEST BRAHAM |
Director | ||
HARRY PATRICK KEENAN |
Director | ||
JANET LOUISE KIDD |
Company Secretary | ||
MARK EDWIN GODDEN |
Company Secretary | ||
RICHARD HUW WILLIAMS |
Director | ||
WILLIAM MAURICE WILMOT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NPS PHARMA UK LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
SHIRE BIOPHARMACEUTICALS HOLDINGS | Company Secretary | 2018-03-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
SHIRE GLOBAL FINANCE | Company Secretary | 2018-03-13 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
SHIRE BIOTECH UK HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
DYAX LTD | Company Secretary | 2018-03-01 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
BAXALTA UK HOLDCO LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2014-10-03 | Active | |
BAXALTA UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
RYBAR LABORATORIES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1941-04-18 | Active - Proposal to Strike off | |
SPARKLEFLAME LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICALS SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
SHIRE EUROPE FINANCE | Company Secretary | 2018-03-01 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK CANADA LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
VIROPHARMA LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-05-14 | Active | |
SHIRE US INVESTMENTS | Company Secretary | 2018-03-01 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
SHIRE EUROPE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
AURALIS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1986-06-02 | Active | |
SHIRE PHARMACEUTICALS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1986-06-26 | Active | |
MONMOUTH PHARMACEUTICALS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
THE ENDOCRINE CENTRE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1991-04-22 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICALS GROUP | Company Secretary | 2018-03-01 | CURRENT | 1994-01-01 | Active - Proposal to Strike off | |
SHIRE HOLDINGS EUROPE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | Company Secretary | 2018-03-01 | CURRENT | 2001-12-20 | Liquidation | |
SHIRE UK INVESTMENTS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2005-08-22 | Active - Proposal to Strike off | |
LUMENA PHARMA UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
DYAX LTD | Director | 2018-01-15 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
BAXALTA UK HOLDCO LIMITED | Director | 2018-01-15 | CURRENT | 2014-10-03 | Active | |
BAXALTA UK LIMITED | Director | 2018-01-15 | CURRENT | 2014-10-03 | Active - Proposal to Strike off | |
AURALIS LIMITED | Director | 2018-01-15 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Director | 2018-01-15 | CURRENT | 1986-06-02 | Active | |
SHIRE PHARMACEUTICALS LIMITED | Director | 2018-01-15 | CURRENT | 1986-06-26 | Active | |
SHIRE PHARMACEUTICALS GROUP | Director | 2018-01-15 | CURRENT | 1994-01-01 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES UK LIMITED | Director | 2018-06-30 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES LIMITED | Director | 2018-06-30 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK LIMITED | Director | 2018-06-30 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
SHIRE EUROPE LIMITED | Director | 2018-06-30 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Director | 2018-06-30 | CURRENT | 1986-06-02 | Active | |
SHIRE PHARMACEUTICALS LIMITED | Director | 2018-06-30 | CURRENT | 1986-06-26 | Active | |
AURALIS LIMITED | Director | 2018-06-30 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Director | 2018-06-30 | CURRENT | 1986-06-02 | Active | |
SHIRE PHARMACEUTICALS LIMITED | Director | 2018-06-30 | CURRENT | 1986-06-26 | Active | |
SHIRE HOLDINGS EUROPE LIMITED | Director | 2018-06-30 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | Director | 2018-06-30 | CURRENT | 2001-12-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DIRECTOR APPOINTED MS SEYDA ATADAN MEMIS | ||
AP01 | DIRECTOR APPOINTED MS SEYDA ATADAN MEMIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH MERYON INSALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHIRE CORPORATE SERVICES LIMITED on 2020-04-28 | |
CH01 | Director's details changed for Mr Jonathan Clark Neal on 2020-02-06 | |
AUD | AUDITOR'S RESIGNATION | |
RES10 | Resolutions passed:
| |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 7000100 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-26 GBP 1 | |
CAP-SS | Solvency Statement dated 25/11/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN RODOLPHE EDMOND BAILLY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CLARK NEAL | |
PSC02 | Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 2019-01-08 | |
PSC07 | CESSATION OF SHIRE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEARGHAS MACGILP KERR CARRUTHERS | |
AP01 | DIRECTOR APPOINTED MR MARK GIBBONS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH MERYON INSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVAN WILLIAM WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AP04 | Appointment of Shire Corporate Services Limited as company secretary on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MR DAMIEN RODOLPHE EDMOND BAILLY | |
AP01 | DIRECTOR APPOINTED FEARGHAS MACGILP KERR CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KETAN JAYSUKHLAL SEDANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KETAN JAYSUKHLAL SEDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN STACHOWIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SO-YOUNG KIM | |
AP01 | DIRECTOR APPOINTED JONATHAN IVAN WILLIAM WEBB | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 7000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC02 | Notification of Shire Plc as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM C/O Baxalta Uk Limited 20 Kingston Road Staines TW18 4LG United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SEBASTIAN STACHOWIAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNJEET SAWHNEY | |
AA01 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 23/06/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BAXALTA UK LIMITED 20 KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 4LG ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS AMANDA MILLER | |
AP01 | DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BAXALTA UK LIMITED 20 KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 4LG ENGLAND | |
AP01 | DIRECTOR APPOINTED MR SUNJEET SAWHNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE FARMER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CAXTON WAY THETFORD NORFOLK IP24 3SE | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 13/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. NICOLE SUZANNE FARMER | |
AD02 | SAIL ADDRESS CHANGED FROM: BAXTER HEALTHCARE LIMITED WALLINGFORD ROAD COMPTON NEWBURY BERKSHIRE RG20 7QW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAHAM | |
RES15 | CHANGE OF NAME 01/05/2015 | |
CERTNM | COMPANY NAME CHANGED BAXTER HEALTHCARE PHARMACEUTICAL LIMITED CERTIFICATE ISSUED ON 01/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 7000000 | |
AR01 | 13/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY KEENAN | |
AP01 | DIRECTOR APPOINTED MS JULIE SO-YOUNG KIM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET KIDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET KIDD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MS JANET LOUISE KIDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GODDEN | |
AR01 | 13/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARRY PATRICK KEENAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 1000000/7000000 26/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 02/06/04--------- £ SI 999000@1=999000 £ IC 1000/1000000 | |
123 | NC INC ALREADY ADJUSTED 30/04/04 | |
RES04 | £ NC 1000/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/08/02--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAXALTA UK INVESTMENTS LTD.
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BAXALTA UK INVESTMENTS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |