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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
History Chart

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