BAXALTA UK HOLDCO LIMITED
Company is dissolved
General Information
NAME
BAXALTA UK HOLDCO LIMITED
COMPANY NUMBER
09248887
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6BD
1 Kingdom Street
LONDON
W2 6BD
Credit Risk Overview
Want to learn more about BAXALTA UK HOLDCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 14/09/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
Credit Risk Overview
Want to learn more about BAXALTA UK HOLDCO 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 BAXALTA UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXALTA UK HOLDCO 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 |
|---|---|---|---|---|
|
03/10/2014 - 29/06/2015 (8 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 14/09/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 14/09/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 10/08/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 10/08/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 20/07/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 20/07/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 20/07/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 06/06/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 23/03/2023 | New Board Member Mark Gibbons (924815924) Appointed |
| 23/03/2023 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 23/03/2023 | New Company Secretary TAKEDA CORPORATE SERVICES LIMITED (924420659) Appointed |
| 31/05/2019 | Damien Rodolphe Edmond Bailly (924203915) has left the board |
| 21/03/2019 | New Board Member Jonathan Clark Neal (925632559) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/07/2018 | Nicholas Hugh Meryon Insall (924811846) has left the board |
| 13/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811839) Appointed |
| 09/07/2018 | Fearghas Macgilp Kerr Carruthers (917866718) has left the board |
| 09/07/2018 | New Board Member Mark Gibbons (924815924) Appointed |
| 06/07/2018 | Jonathan Ivan William Webb (922080293) has left the board |
| 06/07/2018 | New Board Member Nicholas Hugh Meryon Insall (924811846) Appointed |
| 30/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420659) Appointed |
| 30/03/2018 | SHIRE CORPORATE SERVICES LIMITED (924420867) has left the board |
| 16/03/2018 | New Company Secretary SHIRE CORPORATE SERVICES LIMITED (924420867) Appointed |
| 17/01/2018 | New Board Member Damien Rodolphe Edmond Bailly (924203915) Appointed |
| 15/01/2018 | Fearghas Macgilp Kerr Carruthers (924168404) 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 (924168404) Appointed |
| 13/12/2017 | New Accounts filed |
| 13/12/2017 | New Board Member Ketan Jaysukhlal Sedani (922549443) Appointed |
| 13/12/2017 | Ketan Jaysukhlal Sedani (924081213) has left the board |
| 06/12/2017 | Sebastian Stachowiak (920064509) has left the board |
| 06/12/2017 | New Board Member Ketan Jaysukhlal Sedani (924081213) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | Julie So-Young Kim (918457682) has left the board |
| 28/07/2017 | Change in Reg. Office |
| 08/03/2017 | Sebastian Stachowiak (922554333) has left the board |
| 08/03/2017 | New Board Member Sebastian Stachowiak (920064509) Appointed |
| 01/03/2017 | Amanda Miller (918652304) has left the board |
| 01/03/2017 | New Board Member Sebastian Stachowiak (922554333) Appointed |
| 01/03/2017 | New Board Member Jonathan Ivan William Webb (922080293) Appointed |
| 09/01/2017 | Sunjeet Sawhney (920930105) has left the board |
| 09/12/2016 | Lesley Sharon Roche (920660722) has left the board |
| 15/10/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/07/2016 | Amanda Miller (920936155) has left the board |
| 01/07/2016 | Lesley Sharon Roche (920932245) has left the board |
| 01/07/2016 | New Board Member Lesley Sharon Roche (920660722) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
