BAXTER HEALTHCARE (HOLDINGS) LIMITED - SOUTHAMPTON


Overview

BAXTER HEALTHCARE (HOLDINGS) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
BAXTER HEALTHCARE (HOLDINGS) LIMITED was incorporated 32 years ago on 16/01/1992 and has the registered number: 02678247. The accounts status is FULL.

BAXTER HEALTHCARE (HOLDINGS) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

NO 1
SOUTHAMPTON
HAMPSHIRE
SO15 2DP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM MAURICE WILMOT Sep 1950 British Director 2002-02-21 UNTIL 2003-06-19 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1992-01-13 UNTIL 1992-10-12 RESIGNED
MS JULIE SO-YOUNG KIM Jun 1970 Usa Director 2014-01-17 UNTIL 2015-04-10 RESIGNED
WILLIAM DAVID DAVEY Jun 1943 British Director 1992-10-12 UNTIL 1998-12-31 RESIGNED
COLIN JAMES CAGE British Director 1992-10-12 UNTIL 2001-09-18 RESIGNED
ROBERT CAMPBELL Jan 1946 British Director 1998-12-31 UNTIL 2002-02-21 RESIGNED
MALCOLM EDWARD BODDY May 1942 British Director 1992-10-12 UNTIL 1993-07-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-13 UNTIL 1992-10-12 RESIGNED
MS JANET LOUISE KIDD Secretary 2012-08-03 UNTIL 2013-07-17 RESIGNED
MR MARK EDWIN GODDEN British Secretary 2001-09-18 UNTIL 2012-08-03 RESIGNED
COLIN JAMES CAGE British Secretary 1992-10-12 UNTIL 2001-09-18 RESIGNED
MR GEOFFREY ERNEST BRAHAM Apr 1961 British Director 2001-09-18 UNTIL 2016-01-29 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1992-01-13 UNTIL 1992-10-12 RESIGNED

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BAXALTA UK INVESTMENTS LTD. LONDON ENGLAND Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
WILLOW HEALTHCARE SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BAXALTA UK HOLDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
BAXALTA UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products

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