BAXALTA UK LIMITED
Company number 09248888 · Monitor this company
1 active / 3 ceased · persons with significant control
Shire Pharmaceuticals Group
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-06-15
- Correspondence address
- 1, Kingdom Street, London, W2 6BD, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 2883758
- Country registered
- United Kingdom
Takeda Pharmaceutical Company Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-01-08
- Ceased on
- 2020-06-15
- Correspondence address
- 1-1, Doshomachi 4-Chome, Chuo-Ku, Osaka, Japan
- Legal form
- Kabushiki Kaisha (Or Stock Company)
- Place registered
- Registered With The Osaka Legal Affairs Bureau #
- Registration number
- 1200-01-077461
- Country registered
- Japan
Shire Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2017-12-21
- Ceased on
- 2019-01-08
- Correspondence address
- 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands
- Legal form
- Public Limited Company
- Place registered
- Jersey
- Registration number
- 99854
- Country registered
- Jersey
Baxalta Uk Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-21
- Correspondence address
- 20, Kingston Road, Staines, TW18 4LG, United Kingdom
- Legal form
- Private Company Limited By Guarantee
- Place registered
- Registrar Of Companies In England And Wales
- Registration number
- 09248887
- Country registered
- United Kingdom