Baxalta Uk Investments Ltd.

General information

Name:

Baxalta Uk Investments Limited.

Office Address:

1 Kingdom Street W2 6BD London

Number: 04491888

Incorporation date: 2002-07-23

Dissolution date: 2023-01-24

End of financial year: 29 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Baxalta Uk Investments came into being in 2002 as a company enlisted under no 04491888, located at W2 6BD London at 1 Kingdom Street. The firm's last known status was dissolved. Baxalta Uk Investments had been in this business for twenty one years. Baxalta Uk Investments Ltd. was known nine years ago as Baxter Healthcare Pharmaceutical.

Our data detailing this firm's MDs reveals that the last two directors were: Seyda M. and Jonathan N. who assumed their respective positions on August 1, 2022 and March 12, 2019.

The companies with significant control over this firm included: Takeda Pharmaceutical Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Osaka at Doshomachi 4-Chome, Chuo-Ku and was registered as a PSC under the reg no 1200-01-077461.

  • Previous company's names
  • Baxalta Uk Investments Ltd. 2015-05-01
  • Baxter Healthcare Pharmaceutical Limited 2002-07-23

Company staff

Seyda M.

Role: Director

Appointed: 01 August 2022

Latest update: 18 April 2024

Jonathan N.

Role: Director

Appointed: 12 March 2019

Latest update: 18 April 2024

Shire Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 March 2018

Address: London, W2 6BD, United Kingdom

Latest update: 18 April 2024

People with significant control

Takeda Pharmaceutical Company Limited
Address: 1-1 Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan
Legal authority Established Under The Laws Of Japan
Legal form Kabushiki Kaisha (Or Stock Company)
Country registered Japan
Place registered Registered With The Osaka Legal Affairs Bureau #
Registration number 1200-01-077461
Notified on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shire Plc
Address: 22 Grenville Street, St Helier, Je4 8px, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Corporate
Country registered Jersey
Place registered Jersey Financial Services Commission (Companies Registry)
Registration number Jsfc 99854
Notified on 6 April 2016
Ceased on 8 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 July 2023
Confirmation statement last made up date 01 July 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2020 (AA)
filed on: 27th, October 2021
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
20
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