Company information:
Baxter Healthcare Limited (No: 00461365)
Address: CAXTON WAY, THETFORD, NORFOLK, IP24 3SE
Status: Active
Incorporated: 18-Nov-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: MICHAL MACIEJ SMIALEK ( DOB: Jul-1983 From: Apr-2019 )
Current Director: NATASHA PATRICIA ZILMA REES ( DOB: Sep-1981 From: Dec-2023 )
Current Director: BO ANDERS CASPERSSON TARRAS-WAHLBERG ( DOB: Jan-1975 From: Jan-2016 )
Current Director: BO ANDERS CASPERSSON TARRAS-WAHLBERG ( DOB: Jan-1975 From: Jan-2016 )
Resigned Director: JOHN FULLER ADEY ( DOB: May-1941 From: Jul-1991 To: Dec-1992 )
Resigned Director: ANDREW GEORGE BAILEY ( DOB: Jul-1961 From: Oct-2002 To: Mar-2004 )
Resigned Director: MALCOLM EDWARD BODDY ( DOB: May-1942 From: Oct-1991 To: Jul-1993 )
Resigned Director: GEOFFREY ERNEST BRAHAM ( DOB: Apr-1961 From: Dec-1996 To: Jan-2016 )
Resigned Director: ROBERT CAMPBELL ( DOB: Jan-1946 From: May-1993 To: Feb-2002 )
Resigned Director: CHRISTOPHER ARTHUR MARK CHARD ( DOB: Mar-1953 From: May-1993 To: Jul-2004 )
Resigned Director: WILLIAM DAVID DAVEY ( DOB: Jun-1943 From: Jul-1991 To: Dec-1998 )
Resigned Director: WILBUR HARRY GANTZ ( DOB: Dec-1937 From: Jul-1991 To: Aug-1992 )
Resigned Director: JON GARAY ( DOB: Nov-1973 From: Jan-2016 To: Apr-2019 )
Resigned Director: ANDREW NEIL GOLDNEY ( DOB: Dec-1968 From: Jun-2015 To: Dec-2023 )
Resigned Director: HARRY PATRICK KEENAN ( DOB: Sep-1959 From: Jul-2004 To: Jan-2014 )
Resigned Director: JULIE SO-YOUNG KIM ( DOB: Jun-1970 From: Jan-2014 To: Jun-2015 )
Resigned Director: ALAN JAMES MARKEY ( DOB: Nov-1965 From: Jun-2015 To: Dec-2016 )
Resigned Director: DONALD PAUL ODWYER ( DOB: Jun-1956 From: Jul-1991 To: Oct-1991 )
Resigned Director: MARK RONALD PETITT ( DOB: Jun-1961 From: Oct-2002 To: Sep-2004 )
Resigned Director: NIGEL ROBERT SCOTT ( DOB: May-1957 From: Jun-2003 To: Jan-2004 )
Resigned Director: THOMAS ALAN TATE ( DOB: Mar-1950 From: Feb-1996 To: Jul-1998 )
Resigned Director: JAMES EDGAR UTTS ( DOB: Jun-1953 From: Sep-1998 To: Feb-2002 )
Resigned Director: TONY LEE WHITE ( DOB: Aug-1946 From: Aug-1992 To: Oct-1995 )
Resigned Director: RICHARD HUW WILLIAMS ( DOB: Jan-1960 From: Jan-2004 To: Dec-2006 )
Resigned Director: WILLIAM MAURICE WILMOT ( DOB: Sep-1950 From: Feb-2002 To: Jun-2003 )
Resigned Secretary: COLIN JAMES CAGE ( DOB: Sep-1941 From: Jul-1991 To: Sep-2001 )
Resigned Secretary: MARK EDWIN GODDEN ( DOB: Sep-1960 From: Sep-2001 To: Aug-2012 )
Resigned Secretary: JANET LOUISE KIDD ( From: Aug-2012 To: Jul-2013 )
Persons of Significant Control:
Baxter Holding Bv, 49 Kobaltweg, 3542ce Utrecht, Netherlands: Ownership of shares – 75% or more (Notified: 2017-02-14, Ceased: 2017-10-30)
Baxter Europe Holdings Ltd, A47 Qasam Industrijali, Marsa, Mrs 3000, Malta: Ownership of shares – 75% or more (Notified: 2017-10-30, Ceased: 2017-10-30)
Baxter International Incorporated, 60015, One Baxter Parkway, One Baxter Parkway,, Deerfield, Illinois, United States: Ownership of shares – 75% or more (Notified: 2017-10-30)
Baxter Healthcare Holding Ltd, A47 Qasam Industrijali, Marsa, Mrs 3000, Malta: Ownership of shares – 75% or more (Notified: 2017-10-30, Ceased: 2017-10-30)