BAXALTA UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BD

Company number 09248888
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Sebastian Stachowiak as a director on 24 February 2017; Registered office address changed from 20 Kingston Road Staines TW18 4LG United Kingdom to 1 Kingdom Street London W2 6BD on 27 February 2017; Appointment of Helen Rosemary Janaway as a director on 24 February 2017. The most likely internet sites of BAXALTA UK LIMITED are www.baxaltauk.co.uk, and www.baxalta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baxalta Uk Limited is a Private Limited Company. The company registration number is 09248888. Baxalta Uk Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Baxalta Uk Limited is 1 Kingdom Street London United Kingdom W2 6bd. . JANAWAY, Helen Rosemary is a Director of the company. KIM, Julie So-Young is a Director of the company. SEDANI, Ketan Jaysukhlal is a Director of the company. STACHOWIAK, Sebastian 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 "Manufacture of basic pharmaceutical products".


Current Directors

Director
JANAWAY, Helen Rosemary
Appointed Date: 24 February 2017
50 years old
Director
KIM, Julie So-Young
Appointed Date: 03 October 2014
55 years old
Director
SEDANI, Ketan Jaysukhlal
Appointed Date: 24 February 2017
54 years old
Director
STACHOWIAK, Sebastian
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

Baxalta Uk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAXALTA UK LIMITED Events

27 Feb 2017
Appointment of Sebastian Stachowiak as a director on 24 February 2017
27 Feb 2017
Registered office address changed from 20 Kingston Road Staines TW18 4LG United Kingdom to 1 Kingdom Street London W2 6BD on 27 February 2017
27 Feb 2017
Appointment of Helen Rosemary Janaway as a director on 24 February 2017
24 Feb 2017
Appointment of Ketan Jaysukhlal Sedani as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Amanda Miller as a director on 24 February 2017
...
... and 14 more events
30 Jun 2015
Appointment of Nicole Suzanne Farmer as a director on 29 June 2015
30 Jun 2015
Termination of appointment of Geoffrey Ernest Braham as a director on 29 June 2015
06 Jun 2015
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2.00
06 Nov 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1

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