BAXALTA UK INVESTMENTS LTD.

Company summary

Company number: 04491888
Status: DISSOLVED
Incorporated / age: 23 July 200220 years
Registered office: 1 Kingdom Street, London, W2 6BD, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 19:45 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
1 Kingdom Street, London, W2 6BD, England
Nature of business
Wholesale of pharmaceutical goods
Previous company names
BAXTER HEALTHCARE PHARMACEUTICAL LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAKEDA CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Mar 2018				1, Kingdom Street, London, W2 6BD, United Kingdom
MEMIS, Seyda Atadan ACTIVE	Director	01 Aug 2022		England	March 1979	1, Kingdom Street, London, W2 6BD, England
NEAL, Jonathan Clark ACTIVE	Director	12 Mar 2019		England	August 1971	1, Kingdom Street, London, W2 6BD, England
GODDEN, Mark Edwin RESIGNED	Secretary	23 Jul 2002	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
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Jul 2002	23 Jul 2002			26, Church Street, London, NW8 8EP
BAILLY, Damien Rodolphe Edmond RESIGNED	Director	15 Jan 2018	06 May 2019	France	July 1966	1, Kingdom Street, London, W2 6BD, England
BRAHAM, Geoffrey Ernest RESIGNED	Director	23 Jul 2002	30 Jun 2015	United Kingdom	April 1961	Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
CARRUTHERS, Fearghas Macgilp Kerr RESIGNED	Director	31 Dec 2017	30 Jun 2018	United Kingdom	April 1970	1, Kingdom Street, London, W2 6BD, United Kingdom
FARMER, Nicole Suzanne, Ms. RESIGNED	Director	13 Jul 2015	22 Jun 2016	England	February 1967	C/O Baxalta Uk Limited, 20 Kingston Road, Staines, TW18 4LG, United Kingdom
GIBBONS, Mark RESIGNED	Director	30 Jun 2018	08 Nov 2022	England	January 1984	1, Kingdom Street, London, W2 6BD, England
INSALL, Nicholas Hugh Meryon RESIGNED	Director	30 Jun 2018	30 Nov 2020	United Kingdom	June 1982	1, Kingdom Street, London, W2 6BD, United Kingdom
KEENAN, Harry Patrick RESIGNED	Director	10 Dec 2010	31 Jan 2014	Uk	September 1959	Caxton Way, Thetford, Norfolk, IP24 3SE
KIM, Julie So-Young RESIGNED	Director	17 Jan 2014	31 Jul 2017	United Kingdom	June 1970	1, Kingdom Street, London, W2 6BD, England
MILLER, Amanda RESIGNED	Director	21 Jun 2016	24 Feb 2017	United Kingdom	April 1971	Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom
ROCHE, Lesley Sharon RESIGNED	Director	21 Jun 2016	31 Oct 2016	United Kingdom	April 1967	Shire Pharmaceuticals Limited, Hampshire International Business Park, Lime Tree Way, Chineham, Basingstoke, Hampshire, RG24 8EP, United Kingdom
SAWHNEY, Sunjeet RESIGNED	Director	21 Jun 2016	23 Dec 2016	United Kingdom	May 1978	Baxalta Uk Limited, 20 Kingston Road, Staines, TW18 4LG, United Kingdom
SEDANI, Ketan Jaysukhlal RESIGNED	Director	30 Nov 2017	31 Dec 2017	United Kingdom	November 1971	1, Kingdom Street, London, W2 6BD, United Kingdom
STACHOWIAK, Sebastian RESIGNED	Director	24 Feb 2017	30 Nov 2017	United Kingdom	January 1975	1, Kingdom Street, London, W2 6BD, England
WEBB, Jonathan Ivan William RESIGNED	Director	31 Jul 2017	30 Jun 2018	United Kingdom	July 1975	1, Kingdom Street, London, W2 6BD, United Kingdom
WILLIAMS, Richard Huw, Dr RESIGNED	Director	31 Mar 2004	21 Dec 2006		January 1960	Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE
WILMOT, William Maurice RESIGNED	Director	23 Jul 2002	19 Jun 2003		September 1950	Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES

TAKEDA CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2018
Address: 1, Kingdom Street, London, W2 6BD, United Kingdom