Company information:
Baxalta Uk Holdco Limited (No: 09248887)
Address: 1 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Mar-2014
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Oct-2019
Industry Class: 70100 - Activities of head offices
Current Director: MARK GIBBONS ( DOB: Jan-1984 From: Jun-2018 )
Current Director: NICHOLAS HUGH MERYON INSALL ( DOB: Jun-1982 From: Jun-2018 )
Current Director: JONATHAN CLARK NEAL ( DOB: Aug-1971 From: Mar-2019 )
Current Secretary: SHIRE CORPORATE SERVICES LIMITED ( From: Mar-2018 )
Resigned Director: DAMIEN RODOLPHE EDMOND BAILLY ( DOB: Jul-1966 From: Jan-2018 To: May-2019 )
Resigned Director: GEOFFREY ERNEST BRAHAM ( From: Oct-2014 To: Jun-2015 )
Resigned Director: FEARGHAS MACGILP KERR CARRUTHERS ( DOB: Apr-1970 From: Dec-2017 To: Jun-2018 )
Resigned Director: NICOLE SUZANNE FARMER ( From: Jun-2015 To: Jun-2016 )
Resigned Director: JULIE SO-YOUNG KIM ( DOB: Jun-1970 From: Oct-2014 To: Jul-2017 )
Resigned Director: AMANDA MILLER ( DOB: Apr-1971 From: Jun-2016 To: Feb-2017 )
Resigned Director: LESLEY SHARON ROCHE ( DOB: Apr-1967 From: Jun-2016 To: Oct-2016 )
Resigned Director: SUNJEET SAWHNEY ( From: Jun-2016 To: Dec-2016 )
Resigned Director: KETAN JAYSUKHLAL SEDANI ( DOB: Nov-1971 From: Nov-2017 To: Dec-2017 )
Resigned Director: SEBASTIAN STACHOWIAK ( DOB: Jan-1975 From: Feb-2017 To: Nov-2017 )
Resigned Director: JONATHAN IVAN WILLIAM WEBB ( DOB: Jul-1975 From: Feb-2017 To: Jun-2018 )
Persons of Significant Control:
Takeda Pharmaceutical Company Limited, 1-1 Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-08)
Shire Plc, 22 Grenville Street, St Helier, Je4 8px, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-03, Ceased: 2019-01-08)