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Dato Capital United Kingdom

Baxalta Uk LTD

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Extended Company Report BAXALTA UK LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 09248888
Record last updated Wednesday, December 14, 2022 11:51:08 PM UTC
Official Address Baxter Healthcare Limited Caxton Way Thetford Norfolk England Ip243se Thetford-Saxon
There are 3 companies registered at this street
Postal Code IP243SE

Charts

Visits

BAXALTA UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a woman Appointment of a woman
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 15, 2020 Resignation of 3 people: 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 Resignation of 3 people: 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 May 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 8, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 8, 2019 Resignation of 2 people: 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 Resignation of 2 people: 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) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 15, 2018 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Dec 31, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 21, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 21, 2017 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 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 Nov 30, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 30, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 30, 2015 Resignation of one Director Resignation of one Director
Registry Jun 29, 2015 Appointment of a woman Appointment of a woman
Registry Jun 29, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 6, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 3, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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