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Baxter Healthcare Pharmaceutical LTD

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Reports

Extended Company Report with Annual Accounts BAXTER HEALTHCARE PHARMACEUTICAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2003)
  • shareholder details and share percentages
  • 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
VAT Number of Baxter Healthcare Pharmaceutical Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04491888
Record last updated Wednesday, December 14, 2022 11:41:39 PM UTC
Official Address Caxton Way Thetford Norfolk Ip243se Thetford-Saxon
There are 6 companies registered at this street
Postal Code IP243SE
Sector Wholesale of pharmaceutical goods

Charts

Visits

BAXTER HEALTHCARE PHARMACEUTICAL LIMITED (United Kingdom) Page visits 2024

Searches

BAXTER HEALTHCARE PHARMACEUTICAL LIMITED (United Kingdom) Searches 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 May 6, 2019 Resignation of one Director (a man) 4491... Resignation of one Director (a man) 4491...
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 Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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 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) 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 Jul 31, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 6, 2016 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
Financials Sep 7, 2014 Annual accounts Annual accounts
Registry Aug 8, 2014 Annual return Annual return
Registry Feb 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 27, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2014 Appointment of a woman Appointment of a woman
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 26, 2013 Annual return Annual return
Registry Jul 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 17, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 17, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2012 Appointment of a woman as Secretary 4491... Appointment of a woman as Secretary 4491...
Registry Aug 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 24, 2012 Annual return Annual return
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2010 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Aug 4, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Oct 28, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 28, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 22, 2009 Annual return Annual return
Financials Jun 26, 2009 Annual accounts Annual accounts
Financials Sep 12, 2008 Annual accounts 4491... Annual accounts 4491...
Registry Jul 25, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Registry Dec 21, 2006 Resignation of one Senior Country Executive and one Director (a man) Resignation of one Senior Country Executive and one Director (a man)
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Aug 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry Aug 3, 2004 Annual return 4491... Annual return 4491...
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Appointment of a man as Senior Country Executive and Director Appointment of a man as Senior Country Executive and Director
Registry Mar 1, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2004 Notice of change of directors or secretaries or in their particulars 4491... Notice of change of directors or secretaries or in their particulars 4491...
Registry Jul 29, 2003 Annual return Annual return
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Resignation of a director Resignation of a director
Registry Jun 19, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2002 Resignation of a secretary 4491... Resignation of a secretary 4491...
Registry Jul 23, 2002 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jul 23, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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