Company Information for

BAXALTA UK LIMITED

1 Kingdom Street, London, W2 6BD,

Company Registration Number

09248888

Private Limited Company

Active - Proposal to Strike off

About Baxalta Uk Ltd

BAXALTA UK LIMITED was founded on 2014-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Baxalta Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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 LIMITED
Legal Registered Office
1 Kingdom Street
London
W2 6BD
Other companies in IP24

Filing Information

Company Number09248888
Date formed2014-10-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Account next due31/12/2022
Latest filing return03/10/2015
Filing return next due31/10/2016
Type of accountsFULL
Last Datalog update:
2023-01-18 05:15:44
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 2017-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ketan Jaysukhlal Sedani Director 2017-02-24 2017-12-31
Sebastian Stachowiak Director 2017-02-24 2017-11-30
Julie So-young Kim Director 2014-10-03 2017-07-31
Helen Rosemary Janaway Director 2017-02-24 2017-06-29
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 HOLDCO LIMITEDCompany Secretary 2018-03-01 CURRENT 2014-10-03 Active
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 HOLDCO LIMITEDDirector 2018-01-15 CURRENT 2014-10-03 Active
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 HOLDCO LIMITEDDirector 2017-12-31 CURRENT 2014-10-03 Active
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 SHIRE BIOTECH UK HOLDINGS LIMITEDDirector 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
Jonathan Ivan William Webb BAXALTA UK HOLDCO LIMITEDDirector 2017-02-24 CURRENT 2014-10-03 Active
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