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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)

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