Company information:
Baxter Healthcare Pension Plan Trustees Limited (No: 00665938)
Address: AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Status: Active
Incorporated: 25-Jul-1960
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 65300 - Pension funding
Current Director: ROY ARTHURTON ( DOB: Dec-1946 From: Jul-2015 )
Current Director: GEOFFREY ERNEST BRAHAM ( DOB: Apr-1961 From: May-2019 )
Current Director: MARK EDWIN GODDEN ( DOB: Sep-1960 From: Oct-2011 )
Current Director: MATTHEW OWEN ( DOB: Oct-1978 From: Dec-2017 )
Current Director: GILLIAN DIANE RICHARDS ( DOB: Sep-1961 From: Dec-2002 )
Current Director: IAN STUART SMITH ( DOB: Sep-1968 From: Oct-2008 )
Current Secretary: JAYESH GULABBHAI SOLANKI ( From: Sep-2010 )
Resigned Director: JOHN FULLER ADEY ( DOB: May-1941 From: Jul-1991 To: Dec-1992 )
Resigned Director: MICHAEL EDWARD BIGGS ( DOB: Mar-1962 From: Apr-2015 To: Oct-2017 )
Resigned Director: MALCOLM EDWARD BODDY ( DOB: May-1942 From: Oct-1991 To: Jul-1993 )
Resigned Director: JOO-EE BRITTAIN ( DOB: Dec-1953 From: Aug-1998 To: Dec-2001 )
Resigned Director: KARAN MAY BYE ( DOB: Sep-1969 From: Aug-1998 To: Mar-1999 )
Resigned Director: COLIN JAMES CAGE ( DOB: Sep-1941 From: Mar-1995 To: Apr-1995 )
Resigned Director: COLIN JAMES CAGE ( DOB: Sep-1941 From: Oct-2002 To: Jun-2015 )
Resigned Director: ROBERT CAMPBELL ( DOB: Jan-1946 From: Dec-1998 To: Feb-2002 )
Resigned Director: MILON DASGUPTA ( DOB: Aug-1965 From: Jan-2004 To: Oct-2004 )
Resigned Director: WILLIAM DAVID DAVEY ( DOB: Jun-1943 From: Jul-1991 To: Dec-1998 )
Resigned Director: JUNE DUTTON ( DOB: Jul-1932 From: Aug-1992 To: Nov-1993 )
Resigned Director: BARBARA ELLIOTT ( DOB: Jun-1969 From: Jun-2003 To: Oct-2011 )
Resigned Director: RONALD JAMES FEAKES ( DOB: Jan-1948 From: Aug-1992 To: Dec-2009 )
Resigned Director: THOMAS EDWARD HILL ( DOB: Jan-1950 From: Jul-1991 To: May-1995 )
Resigned Director: GLEN ADRIAN HODGSON ( DOB: Mar-1963 From: Mar-2009 To: Jan-2014 )
Resigned Director: GRAHAM RODNEY HULL ( DOB: Apr-1943 From: Sep-1995 To: Dec-2002 )
Resigned Director: JANICE MANSON ( DOB: Nov-1959 From: Jan-2002 To: Dec-2003 )
Resigned Director: JOSEPH ANDREW O'SULLIVAN ( DOB: Nov-1935 From: Aug-1998 To: Sep-2002 )
Resigned Director: KATHY QUIN ( DOB: Dec-1963 From: Feb-2014 To: Apr-2015 )
Resigned Director: GILLIAN DIANE RICHARDS ( DOB: Sep-1961 From: Dec-2002 To: May-2023 )
Resigned Director: LISA SONIA RIGGS ( DOB: Nov-1966 From: Apr-1999 To: Feb-2002 )
Resigned Director: SHARA JANE RODWELL ( DOB: Sep-1965 From: Mar-2002 To: Dec-2017 )
Resigned Director: JOHN DAVID SWAIN ( DOB: Nov-1943 From: Sep-1993 To: May-1995 )
Resigned Director: ANTHONY WILLIAM WILLIAMS ( DOB: Jul-1958 From: Nov-2004 To: Jun-2008 )
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: Sep-2010 )
Persons of Significant Control:
Baxter International Inc, Baxter International Inc One Baxter Parkway, Deerfield, Il 60015, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Baxter Healthcare Limited, Baxter International Inc One Baxter Parkway, Deerfield, Il 60015, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |