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United Kingdom Company reports and documents

Baxalta Uk Holdco Ltd

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Filings (12)
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original incorporation documents
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Details

Company type	Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number	09248887
Record last updated	Tuesday, June 4, 2019 2:18:56 AM UTC
Official Address	Baxter Healthcare Limited Caxton Way Thetford-Saxon There are 3 companies registered at this street
Locality	Thetford-Saxon
Region	Norfolk, England
Postal Code	IP243SE

Charts

Visits

Directors

Geoffrey Ernest Braham (born on Apr 13, 1961), 17 companies
Julie So-Young Kim (born on Jun 6, 1970), 5 companies
Shire Corporate Services Limited, 32 companies
Damien Rodolphe Edmond Bailly, 9 companies
Fearghas Macgilp Kerr Carruthers (born on Apr 3, 1970), 20 companies
Jonathan Ivan William Webb, 25 companies
Nicholas Hugh Meryon Insall, 18 companies
Mark Gibbons (born on Aug 11, 1961), 58 companies
Jonathan Clark Neal, 12 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	May 6, 2019	Resignation of one Director (a man)
Registry	Mar 12, 2019	Appointment of a man as Director and Managing Director
Registry	Jan 8, 2019	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Jan 8, 2019	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jun 30, 2018	Resignation of 2 people: one Director (a man)
Registry	Mar 1, 2018	Appointment of a person as Secretary
Registry	Jan 15, 2018	Appointment of a man as Director and Commercial Director
Registry	Dec 31, 2017	Appointment of a man as Company Director and Director
Registry	Feb 24, 2017	Appointment of a man as Director and Chartered Accountant
Registry	Jun 3, 2016	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Oct 3, 2014	Two appointments: a woman and a man,: a woman and a man

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