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Baxalta UK Investments Ltd

Baxalta UK Investments Ltd is a dissolved company incorporated on 23 July 2002 with the registered office located in London, Greater London. Baxalta UK Investments Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04491888
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kingdom Street
London
W2 6BD
England
Same address for the past 8 years
Telephone
01923551997
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1971
Director • Turkish • Lives in England • Born in Mar 1979
Takeda Pharmaceutical Company Limited
PSC
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Mutual Companies
Shire Pharmaceutical Contracts Limited
Seyda Atadan Memis is a mutual person.
Active
Shire Pharmaceuticals Limited
Seyda Atadan Memis is a mutual person.
Active
Takeda UK Limited
Seyda Atadan Memis is a mutual person.
Active
Takeda Development Centre Europe Ltd
Seyda Atadan Memis is a mutual person.
Active
Gammadelta Therapeutics Ltd
Seyda Atadan Memis is a mutual person.
Active
Adaptate Biotherapeutics Ltd
Seyda Atadan Memis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.35M
Decreased by £2.64M (-44%)
Total Liabilities
-£1.65M
Decreased by £2.73M (-62%)
Net Assets
£1.69M
Increased by £88.63K (+6%)
Debt Ratio (%)
49%
Decreased by 23.8% (-33%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Mark Gibbons Resigned
3 Years Ago on 8 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 8 Nov 2022
Application To Strike Off
3 Years Ago on 28 Oct 2022
Ms Seyda Atadan Memis Appointed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
4 Years Ago on 27 Oct 2021
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Nicholas Hugh Meryon Insall Resigned
4 Years Ago on 30 Nov 2020
Full Accounts Submitted
5 Years Ago on 16 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Termination of appointment of Mark Gibbons as a director on 8 November 2022
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2022
Application to strike the company off the register
Submitted on 28 Oct 2022
Appointment of Ms Seyda Atadan Memis as a director on 1 August 2022
Submitted on 23 Aug 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 1 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 27 Oct 2021
Confirmation statement made on 23 June 2021 with no updates
Submitted on 6 Jul 2021
Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 November 2020
Submitted on 30 Nov 2020
Full accounts made up to 31 December 2019
Submitted on 16 Nov 2020
Repayment History
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