BAXTER HEALTHCARE LIMITED - NORFOLK


Company Profile Company Filings

Overview

BAXTER HEALTHCARE LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
BAXTER HEALTHCARE LIMITED was incorporated 75 years ago on 18/11/1948 and has the registered number: 00461365. The accounts status is FULL and accounts are next due on 30/09/2024.

BAXTER HEALTHCARE LIMITED - NORFOLK

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAXTON WAY
NORFOLK
IP24 3SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAL MACIEJ SMIALEK Jul 1983 Polish Director 2019-04-10 CURRENT
MS NATASHA REES Sep 1981 British Director 2023-12-07 CURRENT
MR BO ANDERS CASPERSSON TARRAS-WAHLBERG Jan 1975 Swedish Director 2016-01-29 CURRENT
MR ALAN JAMES MARKEY Nov 1965 Irish Director 2015-06-29 UNTIL 2016-12-23 RESIGNED
WILLIAM MAURICE WILMOT Sep 1950 British Director 2002-02-21 UNTIL 2003-06-19 RESIGNED
COLIN JAMES CAGE British Secretary RESIGNED
MR MARK EDWIN GODDEN British Secretary 2001-09-18 UNTIL 2012-08-03 RESIGNED
MS JANET LOUISE KIDD Secretary 2012-08-03 UNTIL 2013-07-17 RESIGNED
MR HARRY PATRICK KEENAN Sep 1959 Irish Director 2004-07-16 UNTIL 2014-01-31 RESIGNED
DR RICHARD HUW WILLIAMS Jan 1960 British Director 2004-01-23 UNTIL 2006-12-21 RESIGNED
TONY LEE WHITE Aug 1946 Usa Director 1992-08-13 UNTIL 1995-10-04 RESIGNED
JAMES EDGAR UTTS Jun 1953 American Director 1998-09-01 UNTIL 2002-02-21 RESIGNED
THOMAS ALAN TATE Mar 1950 Irish Director 1996-02-15 UNTIL 1998-07-31 RESIGNED
MR NIGEL ROBERT SCOTT May 1957 British Director 2003-06-19 UNTIL 2004-01-23 RESIGNED
MARK RONALD PETITT Jun 1961 British Director 2002-10-31 UNTIL 2004-09-30 RESIGNED
DONALD PAUL ODWYER Jun 1956 Republic Of Ireland Director RESIGNED
MS JULIE SO-YOUNG KIM Jun 1970 Usa Director 2014-01-17 UNTIL 2015-06-29 RESIGNED
MR WILBUR HENRY GANTZ Dec 1937 American Director RESIGNED
MR ANDREW NEIL GOLDNEY Dec 1968 British Director 2015-06-29 UNTIL 2023-12-07 RESIGNED
MR JON GARAY Nov 1973 Spanish Director 2016-01-29 UNTIL 2019-04-10 RESIGNED
WILLIAM DAVID DAVEY Jun 1943 British Director RESIGNED
CHRISTOPHER ARTHUR MARK CHARD Mar 1953 British Director 1993-05-21 UNTIL 2004-07-08 RESIGNED
ROBERT CAMPBELL Jan 1946 British Director 1993-05-21 UNTIL 2002-02-21 RESIGNED
MR GEOFFREY ERNEST BRAHAM Apr 1961 British Director 1996-12-02 UNTIL 2016-01-29 RESIGNED
MALCOLM EDWARD BODDY May 1942 British Director 1991-10-10 UNTIL 1993-07-30 RESIGNED
ANDREW GEORGE BAILEY Jul 1961 British Director 2002-10-31 UNTIL 2004-03-09 RESIGNED
JOHN FULLER ADEY May 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baxter Healthcare Holding Ltd 2017-10-30 - 2017-10-30 Marsa   Mrs 3000 Ownership of shares 75 to 100 percent
Baxter Europe Holdings Ltd 2017-10-30 - 2017-10-30 Marsa   Mrs 3000 Ownership of shares 75 to 100 percent
Baxter International Incorporated 2017-10-30 Deerfield   Illinois Ownership of shares 75 to 100 percent
Baxter Holding Bv 2017-02-14 - 2017-10-30 3542ce Utrecht   Ownership of shares 75 to 100 percent

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