BAXTER HEALTHCARE LIMITED

Company summary

Company number: 00461365
Status: ACTIVE
Incorporated / age: 18 November 194877 years
Registered office: Caxton Way, Thetford, Norfolk, IP24 3SE
Accounts due: 31 December 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Caxton Way, Thetford, Norfolk, IP24 3SE
Nature of business
Manufacture of basic pharmaceutical products
Previous company names
TRAVENOL LABORATORIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACIEJ SMIALEK, Michal ACTIVE	Director	10 Apr 2019		Ireland	July 1983	Baxter Ssc Ltd, Block 2, Deansgrange Business Park, Blackrock, Dublin A94f 9p3, Ireland
PATTNI, Rajan Harish ACTIVE	Director	30 Aug 2024		England	April 1980	Baxter Healthcare Limited, Spur A, 2nd Floor, Reading International Business Park, Reading, RG2 6DH, England
REES, Natasha Patricia Zilma ACTIVE	Director	07 Dec 2023		United Kingdom	September 1981	Baxter Healthcare Limited, Spur A, 2nd Floor, Reading International Business Park, Reading, RG2 6DH, England
CAGE, Colin James RESIGNED	Secretary		18 Sep 2001			Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA
GODDEN, Mark Edwin RESIGNED	Secretary	18 Sep 2001	03 Aug 2012			Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
KIDD, Janet Louise RESIGNED	Secretary	03 Aug 2012	17 Jul 2013			Caxton Way, Thetford, Norfolk, IP24 3SE
ADEY, John Fuller RESIGNED	Director		31 Dec 1992	England	May 1941	The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW
BAILEY, Andrew George RESIGNED	Director	31 Oct 2002	09 Mar 2004		July 1961	Caxton Way, Thetford, Norfolk, IP24 3SE
BODDY, Malcolm Edward RESIGNED	Director	10 Oct 1991	30 Jul 1993		May 1942	43 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
BRAHAM, Geoffrey Ernest RESIGNED	Director	02 Dec 1996	29 Jan 2016	United Kingdom	April 1961	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
CAMPBELL, Robert RESIGNED	Director	21 May 1993	21 Feb 2002		January 1946	6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA
CHARD, Christopher Arthur Mark RESIGNED	Director	21 May 1993	08 Jul 2004		March 1953	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
DAVEY, William David RESIGNED	Director		31 Dec 1998		June 1943	2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP
GANTZ, Wilbur Harry RESIGNED	Director		13 Aug 1992		December 1937	930 Pontiac Road, Wilmetts 60091 Illinois, FOREIGN, Usa
GARAY, Jon RESIGNED	Director	29 Jan 2016	10 Apr 2019	Sweden	November 1973	Caxton Way, Thetford, Norfolk, IP24 3SE
GOLDNEY, Andrew Neil RESIGNED	Director	29 Jun 2015	07 Dec 2023	United Kingdom	December 1968	Caxton Way, Thetford, Norfolk, IP24 3SE
KEENAN, Harry Patrick RESIGNED	Director	16 Jul 2004	31 Jan 2014	Uk	September 1959	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
KIM, Julie So-Young RESIGNED	Director	17 Jan 2014	29 Jun 2015	United Kingdom	June 1970	Caxton Way, Thetford, Norfolk, IP24 3SE
MARKEY, Alan James RESIGNED	Director	29 Jun 2015	23 Dec 2016	Ireland	November 1965	Caxton Way, Thetford, Norfolk, IP24 3SE
ODWYER, Donald Paul RESIGNED	Director		10 Oct 1991		June 1956	Wisteria Lodge Catslip, Nettlebed, Oxfordshire, RG9 5BL
PETITT, Mark Ronald RESIGNED	Director	31 Oct 2002	30 Sep 2004		June 1961	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
SCOTT, Nigel Robert RESIGNED	Director	19 Jun 2003	23 Jan 2004	England	May 1957	26 The Thorns, Marlborough, Wiltshire, SN8 1DY
TARRAS-WAHLBERG, Bo Anders Caspersson RESIGNED	Director	29 Jan 2016	30 Aug 2024	England	January 1975	Caxton Way, Thetford, Norfolk, IP24 3SE
TATE, Thomas Alan RESIGNED	Director	15 Feb 1996	31 Jul 1998		March 1950	Genval, Rear Stillorgan Grove, Stillorgan, County Dublin, IRISH
UTTS, James Edgar RESIGNED	Director	01 Sep 1998	21 Feb 2002		June 1953	40 Quail Drive, Lake Forest, Illinois 60045, Usa
WHITE, Tony Lee RESIGNED	Director	13 Aug 1992	04 Oct 1995		August 1946	575 Stable Lane, Lake Forest, Illionis 60045, FOREIGN, Usa
WILLIAMS, Richard Huw, Dr RESIGNED	Director	23 Jan 2004	21 Dec 2006		January 1960	Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE
WILMOT, William Maurice RESIGNED	Director	21 Feb 2002	19 Jun 2003		September 1950	Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES

MACIEJ SMIALEK, Michal ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: Ireland
Date of birth: July 1983
Address: Baxter Ssc Ltd, Block 2, Deansgrange Business Park, Blackrock, Dublin A94f 9p3, Ireland

PATTNI, Rajan Harish ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: England
Date of birth: April 1980
Address: Baxter Healthcare Limited, Spur A, 2nd Floor, Reading International Business Park, Reading, RG2 6DH, England

REES, Natasha Patricia Zilma ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Baxter Healthcare Limited, Spur A, 2nd Floor, Reading International Business Park, Reading, RG2 6DH, England

CAGE, Colin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 2001
Address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA

GODDEN, Mark Edwin RESIGNED
Role: Secretary
Appointed on: 18 Sep 2001
Resigned on: 03 Aug 2012
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

KIDD, Janet Louise RESIGNED
Role: Secretary
Appointed on: 03 Aug 2012
Resigned on: 17 Jul 2013
Address: Caxton Way, Thetford, Norfolk, IP24 3SE

ADEY, John Fuller RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: May 1941
Address: The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW

BAILEY, Andrew George RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 09 Mar 2004
Date of birth: July 1961
Address: Caxton Way, Thetford, Norfolk, IP24 3SE

BODDY, Malcolm Edward RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 30 Jul 1993
Date of birth: May 1942
Address: 43 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW

BRAHAM, Geoffrey Ernest RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

CAMPBELL, Robert RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 21 Feb 2002
Date of birth: January 1946
Address: 6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA

CHARD, Christopher Arthur Mark RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 08 Jul 2004
Date of birth: March 1953
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

DAVEY, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: June 1943
Address: 2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP

GANTZ, Wilbur Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 1992
Date of birth: December 1937
Address: 930 Pontiac Road, Wilmetts 60091 Illinois, FOREIGN, Usa

GARAY, Jon RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 10 Apr 2019
Country of Residence: Sweden
Date of birth: November 1973
Address: Caxton Way, Thetford, Norfolk, IP24 3SE

GOLDNEY, Andrew Neil RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 07 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Caxton Way, Thetford, Norfolk, IP24 3SE

KEENAN, Harry Patrick RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 31 Jan 2014
Country of Residence: Uk
Date of birth: September 1959
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

KIM, Julie So-Young RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Caxton Way, Thetford, Norfolk, IP24 3SE

MARKEY, Alan James RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 23 Dec 2016
Country of Residence: Ireland
Date of birth: November 1965
Address: Caxton Way, Thetford, Norfolk, IP24 3SE

ODWYER, Donald Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1991
Date of birth: June 1956
Address: Wisteria Lodge Catslip, Nettlebed, Oxfordshire, RG9 5BL

PETITT, Mark Ronald RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 30 Sep 2004
Date of birth: June 1961
Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

SCOTT, Nigel Robert RESIGNED
Role: Director
Appointed on: 19 Jun 2003
Resigned on: 23 Jan 2004
Country of Residence: England
Date of birth: May 1957
Address: 26 The Thorns, Marlborough, Wiltshire, SN8 1DY

TARRAS-WAHLBERG, Bo Anders Caspersson RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: January 1975
Address: Caxton Way, Thetford, Norfolk, IP24 3SE

TATE, Thomas Alan RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 31 Jul 1998
Date of birth: March 1950
Address: Genval, Rear Stillorgan Grove, Stillorgan, County Dublin, IRISH

UTTS, James Edgar RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 21 Feb 2002
Date of birth: June 1953
Address: 40 Quail Drive, Lake Forest, Illinois 60045, Usa

WHITE, Tony Lee RESIGNED
Role: Director
Appointed on: 13 Aug 1992
Resigned on: 04 Oct 1995
Date of birth: August 1946
Address: 575 Stable Lane, Lake Forest, Illionis 60045, FOREIGN, Usa

WILLIAMS, Richard Huw, Dr RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 21 Dec 2006
Date of birth: January 1960
Address: Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE

WILMOT, William Maurice RESIGNED
Role: Director
Appointed on: 21 Feb 2002
Resigned on: 19 Jun 2003
Date of birth: September 1950
Address: Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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