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BAXALTA UK LIMITED - 1, Kingdom Street, London, W2 6BD, United Kingdom
Company Information
- Company registration number
- 09248888
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Kingdom Street
- London
- W2 6BD
- United Kingdom 1, Kingdom Street, London, W2 6BD, United Kingdom UK
Management
- Managing Directors
- GIBBONS, Mark
- NEAL, Jonathan Clark
- Company secretaries
- TAKEDA CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-03
- Dissolved on
- 2023-01-24
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Shire Pharmaceuticals Group
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
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BAXALTA UK LIMITED Company Description
- BAXALTA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09248888. Its current trading status is "closed". It was registered 2014-10-03. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary.It can be contacted at 1 .
Get BAXALTA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-corporate-secretary-company-with-change-date (2020-04-28) - CH04
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legacy (2020-02-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-26) - SH19
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legacy (2020-02-26) - CAP-SS
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resolution (2020-02-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-07) - CH01
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capital-allotment-shares (2020-02-27) - SH01
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resolution (2020-02-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
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notification-of-a-person-with-significant-control (2020-06-15) - PSC02
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confirmation-statement-with-updates (2020-10-07) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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accounts-with-accounts-type-full (2020-12-01) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
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notification-of-a-person-with-significant-control (2019-02-05) - PSC02
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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auditors-resignation-company (2019-12-05) - AUD
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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notification-of-a-person-with-significant-control (2018-01-09) - PSC02
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-03-14) - AP04
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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confirmation-statement-with-updates (2018-10-09) - CS01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-full (2017-12-08) - AA
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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termination-director-company-with-name-termination-date (2017-12-02) - TM01
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confirmation-statement-with-no-updates (2017-10-05) - CS01
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change-person-director-company-with-change-date (2017-07-26) - CH01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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change-person-director-company-with-change-date (2016-12-21) - CH01
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accounts-with-accounts-type-full (2016-07-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-26) - AD03
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change-sail-address-company-with-new-address (2015-10-23) - AD02
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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capital-allotment-shares (2015-06-06) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-10-03) - NEWINC
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change-account-reference-date-company-current-extended (2014-11-06) - AA01