BAXALTA UK HOLDCO LIMITED

Company number 09248887

Date	Type	Description	View / Download
10 Aug 2017	TM01	Termination of appointment of Julie So-Young Kim as a director on 31 July 2017	(1 page)
26 Jul 2017	CH01	Director's details changed for Ms Julie So-Young Kim on 26 July 2017	(2 pages)
26 Jul 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 26 July 2017	(1 page)
27 Feb 2017	AP01	Appointment of Sebastian Stachowiak as a director on 24 February 2017	(2 pages)
24 Feb 2017	AP01	Appointment of Jonathan Ivan William Webb 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	CH01	Director's details changed for Ms Julie So-Young Kim on 21 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Lesley Sharon Roche as a director on 31 October 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(4 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Jun 2016	AP01	Appointment of Mrs Amanda Miller as a director on 21 June 2016	(2 pages)
22 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 Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE to C/O Baxalta Uk Limited 20 Kingston Road Staines TW18 4LG on 4 January 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 3 October 2015 no member list	(4 pages)
26 Oct 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
23 Oct 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
30 Jun 2015	TM01	Termination of appointment of Geoffrey Ernest Braham as a director on 29 June 2015	(1 page)
30 Jun 2015	AP01	Appointment of Nicole Suzanne Farmer as a director on 29 June 2015	(2 pages)
06 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
03 Oct 2014	NEWINC	Incorporation	(27 pages)