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Baxter Healthcare Limited NORFOLK

Baxter Healthcare started in year 1948 as Private Limited Company with registration number 00461365. The Baxter Healthcare company has been functioning successfully for 76 years now and its status is active. The firm's office is based in Norfolk at Caxton Way. Postal code: IP24 3SE.

The firm has 3 directors, namely Natasha R., Michal M. and Bo T.. Of them, Bo T. has been with the company the longest, being appointed on 29 January 2016 and Natasha R. has been with the company for the least time - from 7 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baxter Healthcare Limited Address / Contact

Office Address Caxton Way
Office Address2 Thetford
Town Norfolk
Post code IP24 3SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00461365
Date of Incorporation Thu, 18th Nov 1948
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Natasha R.

Position: Director

Appointed: 07 December 2023

Michal M.

Position: Director

Appointed: 10 April 2019

Bo T.

Position: Director

Appointed: 29 January 2016

Jon G.

Position: Director

Appointed: 29 January 2016

Resigned: 10 April 2019

Andrew G.

Position: Director

Appointed: 29 June 2015

Resigned: 07 December 2023

Alan M.

Position: Director

Appointed: 29 June 2015

Resigned: 23 December 2016

Julie K.

Position: Director

Appointed: 17 January 2014

Resigned: 29 June 2015

Janet K.

Position: Secretary

Appointed: 03 August 2012

Resigned: 17 July 2013

Harry K.

Position: Director

Appointed: 16 July 2004

Resigned: 31 January 2014

Richard W.

Position: Director

Appointed: 23 January 2004

Resigned: 21 December 2006

Nigel S.

Position: Director

Appointed: 19 June 2003

Resigned: 23 January 2004

Mark P.

Position: Director

Appointed: 31 October 2002

Resigned: 30 September 2004

Andrew B.

Position: Director

Appointed: 31 October 2002

Resigned: 09 March 2004

William W.

Position: Director

Appointed: 21 February 2002

Resigned: 19 June 2003

Mark G.

Position: Secretary

Appointed: 18 September 2001

Resigned: 03 August 2012

James U.

Position: Director

Appointed: 01 September 1998

Resigned: 21 February 2002

Geoffrey B.

Position: Director

Appointed: 02 December 1996

Resigned: 29 January 2016

Thomas T.

Position: Director

Appointed: 15 February 1996

Resigned: 31 July 1998

Robert C.

Position: Director

Appointed: 21 May 1993

Resigned: 21 February 2002

Christopher C.

Position: Director

Appointed: 21 May 1993

Resigned: 08 July 2004

Tony W.

Position: Director

Appointed: 13 August 1992

Resigned: 04 October 1995

Malcolm B.

Position: Director

Appointed: 10 October 1991

Resigned: 30 July 1993

Donald O.

Position: Director

Appointed: 20 July 1991

Resigned: 10 October 1991

Colin C.

Position: Secretary

Appointed: 20 July 1991

Resigned: 18 September 2001

William D.

Position: Director

Appointed: 20 July 1991

Resigned: 31 December 1998

John A.

Position: Director

Appointed: 20 July 1991

Resigned: 31 December 1992

Wilbur G.

Position: Director

Appointed: 20 July 1991

Resigned: 13 August 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Baxter International Incorporated from Deerfield, United States. The abovementioned PSC is categorised as "an incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Baxter Holding Bv that put 3542Ce Utrecht, Netherlands as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Baxter Healthcare Holding Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Baxter International Incorporated

One Baxter Parkway, One Baxter Parkway,, Deerfield, Illinois, PO Box 60015, United States

Legal authority Delaware Law
Legal form Incorporated Company
Country registered Delaware
Place registered U.S. Security And Exchange Commission
Registration number 36-0781620
Notified on 30 October 2017
Nature of control: 75,01-100% shares

Baxter Holding Bv

49 Kobaltweg, 3542ce Utrecht, Netherlands

Legal authority Dutch Law
Legal form Company
Notified on 14 February 2017
Ceased on 30 October 2017
Nature of control: 75,01-100% shares

Baxter Healthcare Holding Ltd

A47 Qasam Industrijali, Marsa, Mrs 3000, Malta

Legal authority Malta
Legal form Limited Company
Notified on 30 October 2017
Ceased on 30 October 2017
Nature of control: 75,01-100% shares

Baxter Europe Holdings Ltd

A47 Qasam Industrijali, Marsa, Mrs 3000, Malta

Legal authority Malta
Legal form Limited Company
Notified on 30 October 2017
Ceased on 30 October 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, October 2023 		Free Download (49 pages)

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