• UK
  • 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

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 .
More information

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 75 years
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  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2008-09-12) - AA

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  • legacy (2008-07-25) - 363a

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2007-08-01) - 363a

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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

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  • accounts-with-accounts-type-full (2005-08-10) - AA

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  • legacy (2005-08-01) - 363a

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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

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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

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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

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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

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  • legacy (2000-08-03) - 363s

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  • accounts-with-accounts-type-full (2000-08-03) - AA

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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

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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

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  • accounts-with-accounts-type-full (1997-08-03) - AA

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  • legacy (1997-08-03) - 363s

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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

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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

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  • accounts-with-accounts-type-full (1994-08-03) - AA

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  • legacy (1994-08-02) - 363s

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-made-up-date (1985-07-27) - AA

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  • accounts-with-made-up-date (1984-06-19) - AA

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  • accounts-with-made-up-date (1983-05-26) - AA

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  • accounts-with-made-up-date (1982-07-09) - AA

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  • accounts-with-made-up-date (1981-09-01) - AA

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  • accounts-with-made-up-date (1980-11-06) - AA

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  • accounts-with-made-up-date (1979-11-23) - AA

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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

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  • accounts-with-made-up-date (1977-04-12) - AA

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  • certificate-change-of-name-company (1972-03-01) - CERTNM

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  • incorporation-company (1948-11-18) - NEWINC

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