BAXALTA UK LIMITED
1 KINGDOM STREET, LONDON W2 6BD- Active
- Private Limited Company
- Company No. 09248888
- Last Updated: 01 Oct 2022
Company Profile
BAXALTA UK LIMITED was incorporated on Friday, October 3, 2014 as a Private Limited Company with registered address in LONDON. BAXALTA UK LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 10 years 1 month and 5 days.
| Name | BAXALTA UK LIMITED |
|---|---|
| Company number | 09248888 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGDOM STREET LONDON W2 6BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shire Pharmaceuticals Group Kingdom Street, W2 6BD |
Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Takeda Pharmaceutical Company Limited Doshomachi 4-Chome, Chuo-Ku |
Dates: Tuesday, January 8, 2019 - Monday, June 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shire Plc Grenville Street, St Helier, JE4 8PX |
Dates: Thursday, December 21, 2017 - Tuesday, January 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baxalta Uk Holdco Limited Kingston Road, TW18 4LG |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 December 2022, (-679 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against BAXALTA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAXALTA UK LIMITED | 03 Oct 2014 |