Baxalta Uk Limited

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dissolved
Unknown

Baxalta Uk Limited

09248888•Private Limited With Share Capital

1 Kingdom Street, London, W26BD

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Incorporated

03/10/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

21100

Risk

not scored

Company Overview

Registration, classification & business activity

Baxalta Uk Limited (09248888) is a private limited with share capital incorporated on 03/10/2014 (11 years old) and registered in london, W26BD. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Private Limited With Share Capital
SIC: 21100
Unknown
Incorporated 03/10/2014
W26BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
jonathan clark neal
director
S
seyda atadan memis
director

Filed Documents

73
Gazette Dissolved Voluntary
Category:Gazette
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:08-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2020
Resolution
Category:Resolution
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:27-02-2020
Legacy
Category:Capital
Date:26-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2020
Legacy
Category:Insolvency
Date:26-02-2020
Resolution
Category:Resolution
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Auditors Resignation Company
Category:Auditors
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2015
Change Sail Address Company With New Address
Category:Address
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Capital Allotment Shares
Category:Capital
Date:06-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2014
Incorporation Company
Category:Incorporation
Date:03-10-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date21/10/2021
Latest Accounts31/12/2020

Trading Addresses

1 Kingdom Street, London, W26BDRegistered

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Contact

1 Kingdom Street, London, W26BD