BAXALTA UK HOLDCO LIMITED
STAINES

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Company number 09248887
Status Active
Incorporation Date 3 October 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O BAXALTA UK LIMITED, 20 KINGSTON ROAD, STAINES, UNITED KINGDOM, TW18 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Sebastian Stachowiak as a director on 24 February 2017; Appointment of Jonathan Ivan William Webb as a director on 24 February 2017; Termination of appointment of Amanda Miller as a director on 24 February 2017. The most likely internet sites of BAXALTA UK HOLDCO LIMITED are www.baxaltaukholdco.co.uk, and www.baxalta-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxalta Uk Holdco Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09248887. Baxalta Uk Holdco Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Baxalta Uk Holdco Limited is C O Baxalta Uk Limited 20 Kingston Road Staines United Kingdom Tw18 4lg. . KIM, Julie So-Young is a Director of the company. STACHOWIAK, Sebastian is a Director of the company. WEBB, Jonathan Ivan William is a Director of the company. Director BRAHAM, Geoffrey Ernest has been resigned. Director FARMER, Nicole Suzanne has been resigned. Director MILLER, Amanda has been resigned. Director ROCHE, Lesley Sharon has been resigned. Director SAWHNEY, Sunjeet has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KIM, Julie So-Young
Appointed Date: 03 October 2014
55 years old
Director
STACHOWIAK, Sebastian
Appointed Date: 24 February 2017
50 years old
Director
WEBB, Jonathan Ivan William
Appointed Date: 24 February 2017
50 years old

Resigned Directors

Director
BRAHAM, Geoffrey Ernest
Resigned: 29 June 2015
Appointed Date: 03 October 2014
64 years old
Director
FARMER, Nicole Suzanne
Resigned: 22 June 2016
Appointed Date: 29 June 2015
58 years old
Director
MILLER, Amanda
Resigned: 24 February 2017
Appointed Date: 21 June 2016
54 years old
Director
ROCHE, Lesley Sharon
Resigned: 31 October 2016
Appointed Date: 21 June 2016
58 years old
Director
SAWHNEY, Sunjeet
Resigned: 23 December 2016
Appointed Date: 21 June 2016
47 years old

Persons With Significant Control

Shire Plc
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

BAXALTA UK HOLDCO LIMITED Events

27 Feb 2017
Appointment of Sebastian Stachowiak as a director on 24 February 2017
24 Feb 2017
Appointment of Jonathan Ivan William Webb as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Amanda Miller as a director on 24 February 2017
05 Jan 2017
Termination of appointment of Sunjeet Sawhney as a director on 23 December 2016
21 Dec 2016
Director's details changed for Ms Julie So-Young Kim on 21 December 2016
...
... and 10 more events
23 Oct 2015
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
30 Jun 2015
Termination of appointment of Geoffrey Ernest Braham as a director on 29 June 2015
30 Jun 2015
Appointment of Nicole Suzanne Farmer as a director on 29 June 2015
06 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
03 Oct 2014
Incorporation

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