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Home > England & Wales Companies > BAXALTA UK HOLDCO LIMITED
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

Company Overview

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 Number 09248887
Company ID Number 09248887
Date formed 2014-10-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
Last Datalog update: 2019-11-05 08:09:47
Primary Source:Companies House
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Company Officers of BAXALTA UK HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
SHIRE CORPORATE SERVICES LIMITED
 Company Secretary 2018-03-01
DAMIEN RODOLPHE EDMOND BAILLY
 Director 2018-01-15
FEARGHAS MACGILP KERR CARRUTHERS
 Director 2017-12-31
JONATHAN IVAN WILLIAM WEBB
 Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRE CORPORATE SERVICES LIMITED NPS PHARMA UK LIMITED Company Secretary 2018-03-14 CURRENT 2006-11-13 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE BIOPHARMACEUTICALS HOLDINGS Company Secretary 2018-03-13 CURRENT 2005-06-27 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE GLOBAL FINANCE Company Secretary 2018-03-13 CURRENT 2005-04-08 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE BIOTECH UK HOLDINGS LIMITED Company Secretary 2018-03-01 CURRENT 2017-09-04 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED DYAX LTD Company Secretary 2018-03-01 CURRENT 2014-03-28 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED BAXALTA UK LIMITED Company Secretary 2018-03-01 CURRENT 2014-10-03 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED RYBAR LABORATORIES LIMITED Company Secretary 2018-03-01 CURRENT 1941-04-18 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICALS GROUP Company Secretary 2018-03-01 CURRENT 1994-01-01 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SPARKLEFLAME LIMITED Company Secretary 2018-03-01 CURRENT 1995-10-17 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HOLDINGS EUROPE LIMITED Company Secretary 2018-03-01 CURRENT 1996-02-13 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HUMAN GENETIC THERAPIES UK LIMITED Company Secretary 2018-03-01 CURRENT 2000-08-23 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HUMAN GENETIC THERAPIES LIMITED Company Secretary 2018-03-01 CURRENT 2001-06-28 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICALS SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2002-04-18 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HOLDINGS UK LIMITED Company Secretary 2018-03-01 CURRENT 2003-02-14 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE EUROPE FINANCE Company Secretary 2018-03-01 CURRENT 2004-07-30 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE HOLDINGS UK CANADA LIMITED Company Secretary 2018-03-01 CURRENT 2006-10-12 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED VIROPHARMA LIMITED Company Secretary 2018-03-01 CURRENT 2007-05-14 Active
SHIRE CORPORATE SERVICES LIMITED SHIRE US INVESTMENTS Company Secretary 2018-03-01 CURRENT 2007-06-11 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE EUROPE LIMITED Company 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 LIMITED Company Secretary 2018-03-01 CURRENT 2005-01-18 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED THE ENDOCRINE CENTRE LIMITED Company Secretary 2018-03-01 CURRENT 1991-04-22 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Company Secretary 2018-03-01 CURRENT 1990-03-29 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICAL CONTRACTS LIMITED Company Secretary 2018-03-01 CURRENT 1986-06-02 Active
SHIRE CORPORATE SERVICES LIMITED SHIRE PHARMACEUTICALS LIMITED Company Secretary 2018-03-01 CURRENT 1986-06-26 Active
SHIRE CORPORATE SERVICES LIMITED MONMOUTH PHARMACEUTICALS LIMITED Company Secretary 2018-03-01 CURRENT 1984-04-17 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY Company Secretary 2018-03-01 CURRENT 2001-12-20 Liquidation
SHIRE CORPORATE SERVICES LIMITED SHIRE UK INVESTMENTS LIMITED Company Secretary 2018-03-01 CURRENT 2005-08-22 Active - Proposal to Strike off
SHIRE CORPORATE SERVICES LIMITED LUMENA PHARMA UK LIMITED Company Secretary 2018-03-01 CURRENT 2013-03-21 Active - Proposal to Strike off
DAMIEN RODOLPHE EDMOND BAILLY DYAX LTD Director 2018-01-15 CURRENT 2014-03-28 Active - Proposal to Strike off
DAMIEN RODOLPHE EDMOND BAILLY BAXALTA UK LIMITED Director 2018-01-15 CURRENT 2014-10-03 Active - Proposal to Strike off
DAMIEN RODOLPHE EDMOND BAILLY SHIRE PHARMACEUTICALS GROUP Director 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 LIMITED Director 2018-01-15 CURRENT 2005-01-18 Active - Proposal to Strike off
DAMIEN RODOLPHE EDMOND BAILLY SHIRE PHARMACEUTICAL CONTRACTS LIMITED Director 2018-01-15 CURRENT 1986-06-02 Active
DAMIEN RODOLPHE EDMOND BAILLY SHIRE PHARMACEUTICALS LIMITED Director 2018-01-15 CURRENT 1986-06-26 Active
FEARGHAS MACGILP KERR CARRUTHERS DYAX LTD Director 2017-12-31 CURRENT 2014-03-28 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS BAXALTA UK LIMITED Director 2017-12-31 CURRENT 2014-10-03 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE PHARMACEUTICALS GROUP Director 2017-03-31 CURRENT 1994-01-01 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE PHARMACEUTICALS SERVICES LIMITED Director 2017-03-31 CURRENT 2002-04-18 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS IRELAND Director 2013-05-20 CURRENT 2008-06-04 Active
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS EUROPE LIMITED Director 2013-05-20 CURRENT 1996-02-13 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS UK LIMITED Director 2013-05-20 CURRENT 2003-02-14 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE BIOPHARMACEUTICALS HOLDINGS Director 2013-05-20 CURRENT 2005-06-27 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE HOLDINGS UK CANADA LIMITED Director 2013-05-20 CURRENT 2006-10-12 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE US INVESTMENTS Director 2013-05-20 CURRENT 2007-06-11 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE EUROPE LIMITED Director 2013-05-20 CURRENT 2008-04-10 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED Director 2013-05-20 CURRENT 1990-03-29 Active - Proposal to Strike off
FEARGHAS MACGILP KERR CARRUTHERS SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY Director 2013-05-20 CURRENT 2001-12-20 Liquidation
FEARGHAS MACGILP KERR CARRUTHERS SHIRE UK INVESTMENTS LIMITED Director 2013-05-20 CURRENT 2005-08-22 Active - Proposal to Strike off
JONATHAN IVAN WILLIAM WEBB BAXALTA UK LIMITED Director 2017-11-30 CURRENT 2014-10-03 Active - Proposal to Strike off
JONATHAN IVAN WILLIAM WEBB SHIRE BIOTECH UK HOLDINGS LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
JONATHAN IVAN WILLIAM WEBB DYAX LTD Director 2016-11-15 CURRENT 2014-03-28 Active - Proposal to Strike off
JONATHAN IVAN WILLIAM WEBB SHIRE HOLDINGS IRELAND Director 2016-11-01 CURRENT 2008-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-24DS01Application to strike the company off the register
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN RODOLPHE EDMOND BAILLY
2019-03-19AP01DIRECTOR APPOINTED MR JONATHAN CLARK NEAL
2019-02-05PSC02Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 2019-01-08
2019-02-05PSC07CESSATION OF SHIRE PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-05AP01DIRECTOR APPOINTED MR MARK GIBBONS
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR FEARGHAS MACGILP KERR CARRUTHERS
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVAN WILLIAM WEBB
2018-07-04AP01DIRECTOR APPOINTED MR NICHOLAS HUGH MERYON INSALL
2018-03-14AP04Appointment of Shire Corporate Services Limited as company secretary on 2018-03-01
2018-01-15AP01DIRECTOR APPOINTED MR DAMIEN RODOLPHE EDMOND BAILLY
2018-01-04AP01DIRECTOR APPOINTED FEARGHAS MACGILP KERR CARRUTHERS
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KETAN JAYSUKHLAL SEDANI
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-04AP01DIRECTOR APPOINTED KETAN JAYSUKHLAL SEDANI
2017-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN STACHOWIAK
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-05AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2017-08-10AD04Register(s) moved to registered office address 1 Kingdom Street London W2 6BD
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIE SO-YOUNG KIM
2017-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE SO-YOUNG KIM / 26/07/2017
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O BAXALTA UK LIMITED 20 KINGSTON ROAD STAINES TW18 4LG UNITED KINGDOM
2017-02-27AP01DIRECTOR APPOINTED SEBASTIAN STACHOWIAK
2017-02-24AP01DIRECTOR APPOINTED JONATHAN IVAN WILLIAM WEBB
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SUNJEET SAWHNEY
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE SO-YOUNG KIM / 21/12/2016
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AP01DIRECTOR APPOINTED MRS AMANDA MILLER
2016-06-22AP01DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE
2016-06-22AP01DIRECTOR APPOINTED MR SUNJEET SAWHNEY
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE FARMER
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM BAXTER HEALTHCARE LIMITED CAXTON WAY THETFORD NORFOLK IP24 3SE
2015-10-26AR0103/10/15 NO MEMBER LIST
2015-10-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-26AR0103/10/15 NO MEMBER LIST
2015-10-23AD02SAIL ADDRESS CREATED
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAHAM
2015-06-30AP01DIRECTOR APPOINTED NICOLE SUZANNE FARMER
2014-11-06AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAXALTA UK HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAXALTA UK HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAXALTA UK HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of BAXALTA UK HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAXALTA UK HOLDCO LIMITED
Trademarks
We have not found any records of BAXALTA UK HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAXALTA UK HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BAXALTA UK HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAXALTA UK HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAXALTA UK HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAXALTA UK HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 6BD