BAXALTA UK INVESTMENTS LTD.

Company number 04491888

Date	Type	Description	View / Download
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,000,000	(7 pages)
23 Jun 2016	AD02	Register inspection address has been changed from C/O Baxalta Uk Limited 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG England to 100 New Bridge Street London EC4V 6JA	(1 page)
23 Jun 2016	AP01	Appointment of Mrs Amanda Miller as a director on 21 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mrs Lesley Sharon Roche as a director on 21 June 2016	(2 pages)
22 Jun 2016	AP01	Appointment of Mr Sunjeet Sawhney as a director on 21 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Nicole Suzanne Farmer as a director on 22 June 2016	(1 page)
04 Jan 2016	AD01	Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE to C/O Baxalta Uk Limited 20 Kingston Road Staines TW18 4LG on 4 January 2016	(1 page)
05 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 7,000,000	(4 pages)
05 Aug 2015	AP01	Appointment of Ms. Nicole Suzanne Farmer as a director on 13 July 2015	(2 pages)
05 Aug 2015	AD02	Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England to C/O Baxalta Uk Limited 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG	(1 page)
01 Jul 2015	TM01	Termination of appointment of Geoffrey Ernest Braham as a director on 30 June 2015	(1 page)
01 May 2015	CERTNM	Company name changed baxter healthcare pharmaceutical LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
01 May 2015	CONNOT	Change of name notice	(2 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 7,000,000	(5 pages)
06 Feb 2014	TM01	Termination of appointment of Harry Keenan as a director	(1 page)
27 Jan 2014	AP01	Appointment of Ms Julie So-Young Kim as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
25 Jul 2013	TM02	Termination of appointment of Janet Kidd as a secretary	(1 page)
17 Jul 2013	TM02	Termination of appointment of Janet Kidd as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Aug 2012	AP03	Appointment of Ms Janet Louise Kidd as a secretary	(1 page)