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BAXALTA UK LIMITED

Company number 09248888

Persons with significant control: 1 person with significant control / 0 statements

Shire Pharmaceuticals Group

Correspondence address
1 Kingdom Street, London, United Kingdom, W2 6BD
Notified on
15 June 2020
Governing law
Legal form
Place registered
Companies House
Registration number
2883758
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Takeda Pharmaceutical Company Limited Ceased

Correspondence address
1-1, Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan
Notified on
8 January 2019
Ceased on
15 June 2020
Governing law
Legal form
Place registered
Registered With The Osaka Legal Affairs Bureau #
Registration number
1200-01-077461
Incorporated in
Japan
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Shire Plc Ceased

Correspondence address
22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
Notified on
21 December 2017
Ceased on
8 January 2019
Governing law
Legal form
Place registered
Jersey
Registration number
99854
Incorporated in
Jersey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Baxalta Uk Holdco Limited Ceased

Correspondence address
20 Kingston Road, Staines, United Kingdom, TW18 4LG
Notified on
6 April 2016
Ceased on
21 December 2017
Governing law
Legal form
Place registered
Registrar Of Companies In England And Wales
Registration number
09248887
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors