Menna Overview
Here’s a quick overview of BAXTER HEALTHCARE LIMITED 👀 — a Norfolk based business that started in 1948.
BAXTER HEALTHCARE LIMITED
- Company statusactive
- Company No00461365
- Age77 years 8 months Incorporated 18 November 1948
- Officers3
Address
Caxton Way, Thetford, Norfolk, IP24 3SE
BAXTER HEALTHCARE LIMITED is an active company incorporated on 18 November 1948 and based in Norfolk. The company was registered 78 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Memorandum Articles
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 13 May 2024
Statement Of Companys Objects
2 Years Ago on 13 May 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 17 Feb 2021
Confirmation Statement
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACIEJ SMIALEK, Michal | director | Jul 1983 | 10 Apr 2019 |
| PATTNI, Rajan Harish | director | Apr 1980 | 30 Aug 2024 |
| REES, Natasha Patricia Zilma | director | Sep 1981 | 07 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Baxter Healthcare Holding Ltd | 30 Oct 2017 | |
| Baxter Europe Holdings Ltd | 30 Oct 2017 | |
| Baxter International Incorporated | 30 Oct 2017 | |
| Baxter Holding Bv | 14 Feb 2017 |
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Here’s a quick overview of BAXTER HEALTHCARE LIMITED 👀 — a Norfolk based business that started in 1948.