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BAXTER HEALTHCARE LIMITED - Caxton Way, Thetford, Norfolk, IP24 3SE, United Kingdom
Company Information
- Company registration number
- 00461365
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caxton Way
- Thetford
- Norfolk
- IP24 3SE Caxton Way, Thetford, Norfolk, IP24 3SE UK
Management
- Managing Directors
- MACIEJ SMIALEK, Michal
- TARRAS-WAHLBERG, Bo Anders Caspersson
- REES, Natasha Patricia Zilma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-11-18
- Age Of Company 1948-11-18 75 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- -
- -
- Baxter International Incorporated
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAVENOL LABORATORIES LIMITED
- Legal Entity Identifier (LEI)
- 549300R5DQDIBMVQY334
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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BAXTER HEALTHCARE LIMITED Company Description
- BAXTER HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 00461365. Its current trading status is "live". It was registered 1948-11-18. It was previously called TRAVENOL LABORATORIES LIMITED. It has declared SIC or NACE codes as "21100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at Caxton Way .
Get BAXTER HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baxter Healthcare Limited - Caxton Way, Thetford, Norfolk, IP24 3SE, United Kingdom
- 1948-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-05) - CH01
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confirmation-statement-with-no-updates (2024-02-08) - CS01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-08) - AA
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confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-28) - CH01
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confirmation-statement (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-17) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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resolution (2020-04-23) - RESOLUTIONS
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capital-allotment-shares (2020-04-15) - SH01
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confirmation-statement-with-updates (2020-02-12) - CS01
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
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notification-of-a-person-with-significant-control (2020-01-07) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-18) - AA
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cessation-of-a-person-with-significant-control (2018-05-11) - PSC07
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notification-of-a-person-with-significant-control (2018-05-11) - PSC02
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-02) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-12-28) - TM01
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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termination-director-company-with-name (2014-02-06) - TM01
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appoint-person-director-company-with-name (2014-01-27) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-17) - TM02
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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termination-secretary-company-with-name (2013-07-25) - TM02
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-secretary-company-with-name (2012-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-09-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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change-person-director-company-with-change-date (2010-07-29) - CH01
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legacy (2010-04-08) - MG01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-20) - AD03
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change-sail-address-company (2009-10-20) - AD02
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-12) - AA
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legacy (2008-07-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-08-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-08-07) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-10) - AA
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legacy (2005-08-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-12) - 288c
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legacy (2004-02-18) - 288b
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legacy (2004-03-01) - 288c
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legacy (2004-03-09) - 288a
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legacy (2004-09-30) - 288b
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-07-15) - 288b
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legacy (2004-08-09) - 363s
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legacy (2004-08-19) - 288a
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legacy (2004-03-29) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-26) - AUD
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legacy (2003-06-26) - 288b
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legacy (2003-07-29) - 363s
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legacy (2003-06-26) - 288a
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accounts-with-accounts-type-full (2003-06-26) - AA
keyboard_arrow_right 2002
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legacy (2002-08-14) - 363s
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-11-14) - 288a
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legacy (2002-03-08) - 288b
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legacy (2002-03-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-01) - 363s
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legacy (2001-09-27) - 288a
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legacy (2001-09-27) - 288b
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-06-25) - 225
keyboard_arrow_right 2000
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legacy (2000-08-03) - 363s
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accounts-with-accounts-type-full (2000-08-03) - AA
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288b
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accounts-with-accounts-type-full (1999-08-10) - AA
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legacy (1999-08-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-17) - 288a
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legacy (1998-08-26) - 288b
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auditors-resignation-company (1998-07-27) - AUD
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accounts-with-accounts-type-full (1998-07-25) - AA
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legacy (1998-07-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-03) - AA
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legacy (1997-08-03) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-30) - AA
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legacy (1996-07-30) - 363s
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legacy (1996-02-29) - 288
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legacy (1996-12-15) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-17) - 288
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legacy (1995-07-25) - 363s
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accounts-with-accounts-type-full (1995-04-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-08-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-20) - 288
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legacy (1993-06-14) - 288
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legacy (1993-07-06) - 288
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legacy (1993-08-23) - 363s
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accounts-with-accounts-type-full-group (1993-08-23) - AA
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legacy (1993-09-29) - 288
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accounts-with-accounts-type-full (1993-08-23) - AA
keyboard_arrow_right 1992
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legacy (1992-09-23) - 288
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legacy (1992-09-03) - 288
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accounts-with-accounts-type-full-group (1992-09-02) - AA
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legacy (1992-08-12) - 363s
keyboard_arrow_right 1991
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resolution (1991-11-06) - RESOLUTIONS
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legacy (1991-09-07) - 363b
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accounts-with-accounts-type-full-group (1991-09-07) - AA
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legacy (1991-11-28) - 288
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legacy (1991-11-06) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-03-13) - 123
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accounts-with-accounts-type-full-group (1990-08-23) - AA
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legacy (1990-08-23) - 363
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legacy (1990-08-22) - 288
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legacy (1990-07-31) - 288
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resolution (1990-03-13) - RESOLUTIONS
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legacy (1990-03-13) - 88(2)R
keyboard_arrow_right 1989
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statement-of-affairs (1989-01-26) - SA
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accounts-with-accounts-type-full-group (1989-08-18) - AA
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legacy (1989-12-14) - 288
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legacy (1989-08-18) - 363
keyboard_arrow_right 1988
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legacy (1988-01-11) - PUC 3
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legacy (1988-12-07) - 288
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legacy (1988-08-24) - 363
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accounts-with-made-up-date (1988-08-24) - AA
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certificate-change-of-name-company (1988-02-02) - CERTNM
keyboard_arrow_right 1987
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resolution (1987-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-09-04) - AA
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memorandum-articles (1987-01-28) - MEM/ARTS
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legacy (1987-01-28) - GAZ(U)
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legacy (1987-09-04) - 363
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legacy (1987-09-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-26) - 288
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legacy (1986-08-13) - 288
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accounts-with-accounts-type-group (1986-07-16) - AA
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legacy (1986-07-16) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-27) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-19) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-26) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-09) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-01) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-06) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-23) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-26) - AA
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accounts-with-made-up-date (1978-08-08) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-04-12) - AA
keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-03-01) - CERTNM
keyboard_arrow_right 1948
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incorporation-company (1948-11-18) - NEWINC