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Summary

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Contact details

Officers30

Documents101

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

BAXTER HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 1948 (76 years ago)

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Summary

NameBAXTER HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00461365
LEI Code
  • 549300R5DQDIBMVQY334
Incorporation Date18 Nov 1948 (76 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BAXTE******************************************

ActiveUnited Kingdom

Contact details

Legal addressNORFOLK, CAXTON WAY, THETFORD, IP24 3SE

Officers

individual

IndividualUnited Kingdom

Baxter Europe Holdings Ltd

Person with significant control


Appointed on30 Oct 2017

Resigned on30 Oct 2017

individual

IndividualUnited Kingdom

Baxter International Incorporated

Person with significant control


Appointed on30 Oct 2017

individual

IndividualUnited Kingdom

Adey, John Fuller

Director


Resigned on31 Dec 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Davey, William David

Director


Resigned on31 Dec 1998

individual

IndividualUnited Kingdom

Cage, Colin James

Secretary


Resigned on18 Sep 2001

individual

IndividualUnited Kingdom

Godden, Mark Edwin

Secretary


Appointed on18 Sep 2001

Resigned on03 Aug 2012

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Documents

DateNameTypeDocument
08 Nov 2022Accounts with accounts type fullAAView
08 Feb 2022Confirmation statement with no updatesCS01View
08 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Feb 2025
    due by 22 Feb 2025
  • Last statement dated08 Feb 2024
Returns
  • Next returns datedue by 10 Aug 2016
  • Last returns dated13 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300R5DQDIBMVQY334
  • Legal nameBAXTER HEALTHCARE LIMITED
  • Registration date15 Nov 2018
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Jan 2024
  • Next renewal12 Jan 2024

Frequently asked questions

Where is BAXTER HEALTHCARE LIMITED's headquarters?

BAXTER HEALTHCARE LIMITED's headquarters is located at NORFOLK, CAXTON WAY, THETFORD, IP24 3SE

What is BAXTER HEALTHCARE LIMITED's industry?

BAXTER HEALTHCARE LIMITED is in the industry of Manufacture of basic pharmaceutical products

What year was BAXTER HEALTHCARE LIMITED started?

BAXTER HEALTHCARE LIMITED was started in 1948

What is the LEI number of BAXTER HEALTHCARE LIMITED?

BAXTER HEALTHCARE LIMITED LEI number is 549300R5DQDIBMVQY334

Sources: Companies House