This company is commonly known as Baxalta Uk Limited. The company was founded 9 years ago and was given the registration number 09248888. The firm's registered office is in LONDON. You can find them at 1 Kingdom Street, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
| Name | : | BAXALTA UK LIMITED |
|---|---|---|
| Company Number | : | 09248888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2014 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Kingdom Street, London, United Kingdom, W2 6BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Corporate Secretary | 01 March 2018 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 01 August 2022 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 12 March 2019 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 15 January 2018 | Active |
| Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, United Kingdom, RG20 7QW | Director | 03 October 2014 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 31 December 2017 | Active |
| Caxton Way, ., Thetford, United Kingdom, IP24 3SE | Director | 29 June 2015 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 June 2018 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 June 2018 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 24 February 2017 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 03 October 2014 | Active |
| Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 21 June 2016 | Active |
| Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, United Kingdom, RG24 8EP | Director | 21 June 2016 | Active |
| Baxalta Uk Limited, 20 Kingston Road, Staines, United Kingdom, TW18 4LG | Director | 21 June 2016 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 24 February 2017 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 24 February 2017 | Active |
| 1, Kingdom Street, London, United Kingdom, W2 6BD | Director | 30 November 2017 | Active |
| Shire Pharmaceuticals Group | ||
| Notified on | : | 15 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Kingdom Street, London, United Kingdom, W2 6BD |
| Nature of control | : |
|
| Takeda Pharmaceutical Company Limited | ||
| Notified on | : | 08 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-1, Doshomachi 4-Chome, Osaka, Japan, |
| Nature of control | : |
|
| Shire Plc | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 22, Grenville Street, Jersey, Channel Islands, JE4 8PX |
| Nature of control | : |
|
| Baxalta Uk Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20, Kingston Road, Staines, United Kingdom, TW18 4LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-28 | Resolution | Resolution. | Download |
| 2020-02-27 | Capital | Capital allotment shares. | Download |
| 2020-02-26 | Capital | Legacy. | Download |
| 2020-02-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-02-26 | Insolvency | Legacy. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Auditors | Auditors resignation company. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
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