BAXALTA UK INVESTMENTS LTD.

Company number 04491888

Date	Type	Description	View / Download
05 Feb 2019	PSC07	Cessation of Shire Plc as a person with significant control on 8 January 2019	(1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
05 Jul 2018	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 30 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Mark Gibbons as a director on 30 June 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Nicholas Hugh Meryon Insall as a director on 30 June 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
14 Mar 2018	AP04	Appointment of Shire Corporate Services Limited as a secretary on 1 March 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Damien Rodolphe Edmond Bailly as a director on 15 January 2018	(2 pages)
04 Jan 2018	AP01	Appointment of Fearghas Macgilp Kerr Carruthers as a director on 31 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Ketan Jaysukhlal Sedani as a director on 31 December 2017	(1 page)
08 Dec 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Dec 2017	AP01	Appointment of Ketan Jaysukhlal Sedani as a director on 30 November 2017	(2 pages)
02 Dec 2017	TM01	Termination of appointment of Sebastian Stachowiak as a director on 30 November 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Julie So-Young Kim as a director on 31 July 2017	(1 page)
09 Aug 2017	AP01	Appointment of Jonathan Ivan William Webb as a director on 31 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Shire Plc as a person with significant control on 6 April 2016	(2 pages)
31 May 2017	AD01	Registered office address changed from C/O Baxalta Uk Limited 20 Kingston Road Staines TW18 4LG United Kingdom to 1 Kingdom Street London W2 6BD on 31 May 2017	(1 page)
18 Apr 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
27 Feb 2017	AP01	Appointment of Sebastian Stachowiak as a director on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Amanda Miller as a director on 24 February 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Sunjeet Sawhney as a director on 23 December 2016	(1 page)
21 Dec 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
07 Dec 2016	TM01	Termination of appointment of Lesley Sharon Roche as a director on 31 October 2016	(1 page)