Company information:
Baxalta Uk Limited (No: 09248888)
Address: 1 KINGDOM STREET, LONDON, W2 6BD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Mar-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 18-Oct-2023
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: NICHOLAS HUGH MERYON INSALL ( DOB: Jun-1982 From: Jun-2018 )
Current Director: SEYDA ATADAN MEMIS ( DOB: Mar-1979 From: Aug-2022 )
Current Director: JONATHAN CLARK NEAL ( DOB: Aug-1971 From: Mar-2019 )
Current Director: JONATHAN CLARK NEAL ( DOB: Aug-1971 From: Mar-2019 )
Current Director: JONATHAN CLARK NEAL ( DOB: Aug-1971 From: Mar-2019 )
Current Secretary: SHIRE CORPORATE SERVICES LIMITED ( From: Mar-2018 )
Current Secretary: TAKEDA CORPORATE SERVICES LIMITED ( From: Mar-2018 )
Current Secretary: TAKEDA 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: MARK GIBBONS ( DOB: Jan-1984 From: Jun-2018 To: Nov-2022 )
Resigned Director: HELEN ROSEMARY JANAWAY ( DOB: May-1975 From: Feb-2017 To: Jun-2017 )
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: Feb-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: Nov-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, Ceased: 2020-06-15)
Baxalta Uk Holdco Limited, 20 Kingston Road, Staines, TW18 4LG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-21)
Shire Plc, 22 Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21, Ceased: 2019-01-08)
Shire Pharmaceuticals Group, 1 Kingdom Street, London, W2 6BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-15)