BAXALTA UK LIMITED

Company number 09248888

Date	Type	Description	View / Download
19 Mar 2019	AP01	Appointment of Mr Jonathan Clark Neal as a director on 12 March 2019	(2 pages)
05 Feb 2019	PSC02	Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019	(2 pages)
05 Feb 2019	PSC07	Cessation of Shire Plc as a person with significant control on 8 January 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
05 Jul 2018	AP01	Appointment of Mr Mark Gibbons as a director on 30 June 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Fearghas Macgilp Kerr Carruthers 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)
04 Jul 2018	TM01	Termination of appointment of Jonathan Ivan William Webb as a director on 30 June 2018	(1 page)
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)
09 Jan 2018	PSC02	Notification of Shire Plc as a person with significant control on 21 December 2017	(2 pages)
09 Jan 2018	PSC07	Cessation of Baxalta Uk Holdco Limited as a person with significant control on 21 December 2017	(1 page)
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)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2017	AP01	Appointment of Jonathan Ivan William Webb 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)
05 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
03 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)
13 Jul 2017	TM01	Termination of appointment of Helen Rosemary Janaway as a director on 29 June 2017	(1 page)
27 Feb 2017	AP01	Appointment of Sebastian Stachowiak as a director on 24 February 2017	(2 pages)