Active - Proposal to Strike off
Company Information for BAXALTA UK LIMITED
1 Kingdom Street, London, W2 6BD,
|
Company Registration Number
09248888
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BAXALTA UK LIMITED | |
Legal Registered Office | |
1 Kingdom Street London W2 6BD Other companies in IP24 | |
Company Number | 09248888 | |
---|---|---|
Company ID Number | 09248888 | |
Date formed | 2014-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 31/12/2022 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-18 05:15:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAXALTA UK HOLDCO LIMITED | 1 KINGDOM STREET LONDON W2 6BD | Active | Company formed on the 2014-10-03 | |
BAXALTA UK INVESTMENTS LTD. | 1 Kingdom Street London W2 6BD | Active - Proposal to Strike off | Company formed on the 2002-07-23 | |
BAXALTA UK LIMITED | Block 2 Miesian plaza 50/58 Lower Baggot Street DUBLIN 2, DUBLIN, D02HW68, IRELAND D02HW68 | Ceased IRL | Company formed on the 2014-10-03 |
Officer | Role | Date Appointed |
---|---|---|
SHIRE CORPORATE SERVICES LIMITED |
||
DAMIEN RODOLPHE EDMOND BAILLY |
||
FEARGHAS MACGILP KERR CARRUTHERS |
||
JONATHAN IVAN WILLIAM WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KETAN JAYSUKHLAL SEDANI |
Director | ||
SEBASTIAN STACHOWIAK |
Director | ||
JULIE SO-YOUNG KIM |
Director | ||
HELEN ROSEMARY JANAWAY |
Director | ||
AMANDA MILLER |
Director | ||
SUNJEET SAWHNEY |
Director | ||
LESLEY SHARON ROCHE |
Director | ||
NICOLE SUZANNE FARMER |
Director | ||
GEOFFREY ERNEST BRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NPS PHARMA UK LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2006-11-13 | Active - Proposal to Strike off | |
SHIRE BIOPHARMACEUTICALS HOLDINGS | Company Secretary | 2018-03-13 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
SHIRE GLOBAL FINANCE | Company Secretary | 2018-03-13 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
SHIRE BIOTECH UK HOLDINGS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
DYAX LTD | Company Secretary | 2018-03-01 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
BAXALTA UK HOLDCO LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2014-10-03 | Active | |
RYBAR LABORATORIES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1941-04-18 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICALS GROUP | Company Secretary | 2018-03-01 | CURRENT | 1994-01-01 | Active - Proposal to Strike off | |
SPARKLEFLAME LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1995-10-17 | Active - Proposal to Strike off | |
SHIRE HOLDINGS EUROPE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
SHIRE HUMAN GENETIC THERAPIES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2001-06-28 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICALS SERVICES LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
SHIRE EUROPE FINANCE | Company Secretary | 2018-03-01 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK CANADA LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
VIROPHARMA LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2007-05-14 | Active | |
SHIRE US INVESTMENTS | Company Secretary | 2018-03-01 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
SHIRE EUROPE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
BAXALTA UK INVESTMENTS LTD. | Company Secretary | 2018-03-01 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
AURALIS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
THE ENDOCRINE CENTRE LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1991-04-22 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1986-06-02 | Active | |
SHIRE PHARMACEUTICALS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1986-06-26 | Active | |
MONMOUTH PHARMACEUTICALS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 1984-04-17 | Active - Proposal to Strike off | |
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | Company Secretary | 2018-03-01 | CURRENT | 2001-12-20 | Liquidation | |
SHIRE UK INVESTMENTS LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2005-08-22 | Active - Proposal to Strike off | |
LUMENA PHARMA UK LIMITED | Company Secretary | 2018-03-01 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
DYAX LTD | Director | 2018-01-15 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
BAXALTA UK HOLDCO LIMITED | Director | 2018-01-15 | CURRENT | 2014-10-03 | Active | |
SHIRE PHARMACEUTICALS GROUP | Director | 2018-01-15 | CURRENT | 1994-01-01 | Active - Proposal to Strike off | |
BAXALTA UK INVESTMENTS LTD. | Director | 2018-01-15 | CURRENT | 2002-07-23 | Active - Proposal to Strike off | |
AURALIS LIMITED | Director | 2018-01-15 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL CONTRACTS LIMITED | Director | 2018-01-15 | CURRENT | 1986-06-02 | Active | |
SHIRE PHARMACEUTICALS LIMITED | Director | 2018-01-15 | CURRENT | 1986-06-26 | Active | |
DYAX LTD | Director | 2017-12-31 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
BAXALTA UK HOLDCO LIMITED | Director | 2017-12-31 | CURRENT | 2014-10-03 | Active | |
SHIRE PHARMACEUTICALS GROUP | Director | 2017-03-31 | CURRENT | 1994-01-01 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICALS SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2002-04-18 | Active - Proposal to Strike off | |
SHIRE HOLDINGS IRELAND | Director | 2013-05-20 | CURRENT | 2008-06-04 | Active | |
SHIRE HOLDINGS EUROPE LIMITED | Director | 2013-05-20 | CURRENT | 1996-02-13 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK LIMITED | Director | 2013-05-20 | CURRENT | 2003-02-14 | Active - Proposal to Strike off | |
SHIRE BIOPHARMACEUTICALS HOLDINGS | Director | 2013-05-20 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
SHIRE HOLDINGS UK CANADA LIMITED | Director | 2013-05-20 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
SHIRE US INVESTMENTS | Director | 2013-05-20 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
SHIRE EUROPE LIMITED | Director | 2013-05-20 | CURRENT | 2008-04-10 | Active - Proposal to Strike off | |
SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED | Director | 2013-05-20 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY | Director | 2013-05-20 | CURRENT | 2001-12-20 | Liquidation | |
SHIRE UK INVESTMENTS LIMITED | Director | 2013-05-20 | CURRENT | 2005-08-22 | Active - Proposal to Strike off | |
SHIRE BIOTECH UK HOLDINGS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
BAXALTA UK HOLDCO LIMITED | Director | 2017-02-24 | CURRENT | 2014-10-03 | Active | |
DYAX LTD | Director | 2016-11-15 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
SHIRE HOLDINGS IRELAND | Director | 2016-11-01 | CURRENT | 2008-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBBONS | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS SEYDA ATADAN MEMIS | ||
AP01 | DIRECTOR APPOINTED MS SEYDA ATADAN MEMIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGH MERYON INSALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
PSC02 | Notification of Shire Pharmaceuticals Group as a person with significant control on 2020-06-15 | |
PSC07 | CESSATION OF TAKEDA PHARMACEUTICAL COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHIRE CORPORATE SERVICES LIMITED on 2020-04-28 | |
RES14 | Resolutions passed:
| |
SH01 | 25/02/20 STATEMENT OF CAPITAL GBP 7906461 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-26 GBP 1 | |
CAP-SS | Solvency Statement dated 25/02/20 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Jonathan Clark Neal on 2020-02-06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN RODOLPHE EDMOND BAILLY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CLARK NEAL | |
PSC02 | Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 2019-01-08 | |
PSC07 | CESSATION OF SHIRE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEARGHAS MACGILP KERR CARRUTHERS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS HUGH MERYON INSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN IVAN WILLIAM WEBB | |
AP04 | Appointment of Shire Corporate Services Limited as company secretary on 2018-03-01 | |
AP01 | DIRECTOR APPOINTED MR DAMIEN RODOLPHE EDMOND BAILLY | |
PSC02 | Notification of Shire Plc as a person with significant control on 2017-12-21 | |
PSC07 | CESSATION OF BAXALTA UK HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED FEARGHAS MACGILP KERR CARRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KETAN JAYSUKHLAL SEDANI | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED JONATHAN IVAN WILLIAM WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN STACHOWIAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SO-YOUNG KIM | |
CH01 | Director's details changed for Ms Julie So-Young Kim on 2017-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROSEMARY JANAWAY | |
AP01 | DIRECTOR APPOINTED SEBASTIAN STACHOWIAK | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 20 KINGSTON ROAD STAINES TW18 4LG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED HELEN ROSEMARY JANAWAY | |
AP01 | DIRECTOR APPOINTED KETAN JAYSUKHLAL SEDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNJEET SAWHNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE SO-YOUNG KIM / 21/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ROCHE | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY SHARON ROCHE | |
AP01 | DIRECTOR APPOINTED MRS AMANDA MILLER | |
AP01 | DIRECTOR APPOINTED MR SUNJEET SAWHNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE FARMER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 20 KINGSTON ROAD STAINES TW18 4LG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BAXTER HEALTHCARE LIMITED CAXTON WAY THETFORD NORFOLK IP24 3SE | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED NICOLE SUZANNE FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRAHAM | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 01/05/15 STATEMENT OF CAPITAL GBP 2.00 | |
AA01 | CURREXT FROM 31/10/2015 TO 31/12/2015 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products
The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as BAXALTA UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |