Company Information for

BAXALTA UK HOLDCO LIMITED

1 KINGDOM STREET, LONDON, W2 6BD,

Company Registration Number

09248887

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Baxalta Uk Holdco Ltd

BAXALTA UK HOLDCO LIMITED was founded on 2014-10-03 and has its registered office in London. The organisation's status is listed as "Active". Baxalta Uk Holdco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BAXALTA UK HOLDCO LIMITED
Legal Registered Office
1 KINGDOM STREET
LONDON
W2 6BD
Other companies in IP24

Filing Information

Company Number09248887
Date formed2014-10-03
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return03/10/2015
Filing return next due31/10/2016
Type of accountsFULL
Last Datalog update:
2019-11-05 08:09:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shire Corporate Services Limited Company Secretary 2018-03-01
Damien Rodolphe Edmond Bailly Director COMMERCIAL DIRECTOR 2018-01-15 FRANCE
Fearghas Macgilp Kerr Carruthers Director COMPANY DIRECTOR 2017-12-31 UNITED KINGDOM
Jonathan Ivan William Webb Director CHARTERED ACCOUNTANT 2017-02-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ketan Jaysukhlal Sedani Director 2017-11-30 2017-12-31
Sebastian Stachowiak Director 2017-02-24 2017-11-30
Julie So-young Kim Director 2014-10-03 2017-07-31
Amanda Miller Director 2016-06-21 2017-02-24
Sunjeet Sawhney Director 2016-06-21 2016-12-23
Lesley Sharon Roche Director 2016-06-21 2016-10-31
Nicole Suzanne Farmer Director 2015-06-29 2016-06-22
Geoffrey Ernest Braham Director 2014-10-03 2015-06-29

Related Directorships for Shire Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shire Corporate Services Limited NPS PHARMA UK LIMITEDCompany Secretary 2018-03-14 CURRENT 2006-11-13 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE BIOPHARMACEUTICALS HOLDINGSCompany Secretary 2018-03-13 CURRENT 2005-06-27 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE GLOBAL FINANCECompany Secretary 2018-03-13 CURRENT 2005-04-08 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE BIOTECH UK HOLDINGS LIMITEDCompany Secretary 2018-03-01 CURRENT 2017-09-04 Active - Proposal to Strike off
Shire Corporate Services Limited DYAX LTDCompany Secretary 2018-03-01 CURRENT 2014-03-28 Active - Proposal to Strike off
Shire Corporate Services Limited BAXALTA UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2014-10-03 Active - Proposal to Strike off
Shire Corporate Services Limited RYBAR LABORATORIES LIMITEDCompany Secretary 2018-03-01 CURRENT 1941-04-18 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICALS GROUPCompany Secretary 2018-03-01 CURRENT 1994-01-01 Active - Proposal to Strike off
Shire Corporate Services Limited SPARKLEFLAME LIMITEDCompany Secretary 2018-03-01 CURRENT 1995-10-17 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS EUROPE LIMITEDCompany Secretary 2018-03-01 CURRENT 1996-02-13 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HUMAN GENETIC THERAPIES UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2000-08-23 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HUMAN GENETIC THERAPIES LIMITEDCompany Secretary 2018-03-01 CURRENT 2001-06-28 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICALS SERVICES LIMITEDCompany Secretary 2018-03-01 CURRENT 2002-04-18 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2003-02-14 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE EUROPE FINANCECompany Secretary 2018-03-01 CURRENT 2004-07-30 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE HOLDINGS UK CANADA LIMITEDCompany Secretary 2018-03-01 CURRENT 2006-10-12 Active - Proposal to Strike off
Shire Corporate Services Limited VIROPHARMA LIMITEDCompany Secretary 2018-03-01 CURRENT 2007-05-14 Active
Shire Corporate Services Limited SHIRE US INVESTMENTSCompany Secretary 2018-03-01 CURRENT 2007-06-11 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE EUROPE LIMITEDCompany Secretary 2018-03-01 CURRENT 2008-04-10 Active - Proposal to Strike off
Shire Corporate Services Limited BAXALTA UK INVESTMENTS LTD.Company Secretary 2018-03-01 CURRENT 2002-07-23 Active - Proposal to Strike off
Shire Corporate Services Limited AURALIS LIMITEDCompany Secretary 2018-03-01 CURRENT 2005-01-18 Active - Proposal to Strike off
Shire Corporate Services Limited THE ENDOCRINE CENTRE LIMITEDCompany Secretary 2018-03-01 CURRENT 1991-04-22 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICAL DEVELOPMENT LIMITEDCompany Secretary 2018-03-01 CURRENT 1990-03-29 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE PHARMACEUTICAL CONTRACTS LIMITEDCompany Secretary 2018-03-01 CURRENT 1986-06-02 Active
Shire Corporate Services Limited SHIRE PHARMACEUTICALS LIMITEDCompany Secretary 2018-03-01 CURRENT 1986-06-26 Active
Shire Corporate Services Limited MONMOUTH PHARMACEUTICALS LIMITEDCompany Secretary 2018-03-01 CURRENT 1984-04-17 Active - Proposal to Strike off
Shire Corporate Services Limited SHIRE INVESTMENTS & FINANCE (U.K.) COMPANYCompany Secretary 2018-03-01 CURRENT 2001-12-20 Liquidation
Shire Corporate Services Limited SHIRE UK INVESTMENTS LIMITEDCompany Secretary 2018-03-01 CURRENT 2005-08-22 Active - Proposal to Strike off
Shire Corporate Services Limited LUMENA PHARMA UK LIMITEDCompany Secretary 2018-03-01 CURRENT 2013-03-21 Active - Proposal to Strike off

Related Directorships for Damien Rodolphe Edmond Bailly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Damien Rodolphe Edmond Bailly DYAX LTDDirector 2018-01-15 CURRENT 2014-03-28 Active - Proposal to Strike off
Damien Rodolphe Edmond Bailly BAXALTA UK LIMITEDDirector 2018-01-15 CURRENT 2014-10-03 Active - Proposal to Strike off
Damien Rodolphe Edmond Bailly SHIRE PHARMACEUTICALS GROUPDirector 2018-01-15 CURRENT 1994-01-01 Active - Proposal to Strike off
Damien Rodolphe Edmond Bailly BAXALTA UK INVESTMENTS LTD.Director 2018-01-15 CURRENT 2002-07-23 Active - Proposal to Strike off
Damien Rodolphe Edmond Bailly AURALIS LIMITEDDirector 2018-01-15 CURRENT 2005-01-18 Active - Proposal to Strike off
Damien Rodolphe Edmond Bailly SHIRE PHARMACEUTICAL CONTRACTS LIMITEDDirector 2018-01-15 CURRENT 1986-06-02 Active
Damien Rodolphe Edmond Bailly SHIRE PHARMACEUTICALS LIMITEDDirector 2018-01-15 CURRENT 1986-06-26 Active

Related Directorships for Fearghas Macgilp Kerr Carruthers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fearghas Macgilp Kerr Carruthers DYAX LTDDirector 2017-12-31 CURRENT 2014-03-28 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers BAXALTA UK LIMITEDDirector 2017-12-31 CURRENT 2014-10-03 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers SHIRE PHARMACEUTICALS GROUPDirector 2017-03-31 CURRENT 1994-01-01 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers SHIRE PHARMACEUTICALS SERVICES LIMITEDDirector 2017-03-31 CURRENT 2002-04-18 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers SHIRE HOLDINGS IRELANDDirector 2013-05-20 CURRENT 2008-06-04 Active
Fearghas Macgilp Kerr Carruthers SHIRE HOLDINGS EUROPE LIMITEDDirector 2013-05-20 CURRENT 1996-02-13 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers SHIRE HOLDINGS UK LIMITEDDirector 2013-05-20 CURRENT 2003-02-14 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers SHIRE BIOPHARMACEUTICALS HOLDINGSDirector 2013-05-20 CURRENT 2005-06-27 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers SHIRE HOLDINGS UK CANADA LIMITEDDirector 2013-05-20 CURRENT 2006-10-12 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers SHIRE US INVESTMENTSDirector 2013-05-20 CURRENT 2007-06-11 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers SHIRE EUROPE LIMITEDDirector 2013-05-20 CURRENT 2008-04-10 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers SHIRE PHARMACEUTICAL DEVELOPMENT LIMITEDDirector 2013-05-20 CURRENT 1990-03-29 Active - Proposal to Strike off
Fearghas Macgilp Kerr Carruthers SHIRE INVESTMENTS & FINANCE (U.K.) COMPANYDirector 2013-05-20 CURRENT 2001-12-20 Liquidation
Fearghas Macgilp Kerr Carruthers SHIRE UK INVESTMENTS LIMITEDDirector 2013-05-20 CURRENT 2005-08-22 Active - Proposal to Strike off

Related Directorships for Jonathan Ivan William Webb

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Ivan William Webb BAXALTA UK LIMITEDDirector 2017-11-30 CURRENT 2014-10-03 Active - Proposal to Strike off
Jonathan Ivan William Webb SHIRE BIOTECH UK HOLDINGS LIMITEDDirector 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
Jonathan Ivan William Webb DYAX LTDDirector 2016-11-15 CURRENT 2014-03-28 Active - Proposal to Strike off
Jonathan Ivan William Webb SHIRE HOLDINGS IRELANDDirector 2016-11-01 CURRENT 2008-06-04 Active