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Baxalta UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shire Pharmaceuticals GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-15 · No cessation recorded

Source record 236803677
Show 3 ceased records
Takeda Pharmaceutical Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-08 · Ceased 2020-06-15

Source record 236708557
Shire PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · Ceased 2019-01-08

Source record 236707117
Baxalta Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 240221027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
SM
Seyda MemisCurrent director
Appointed 2022-08-01 · 4 yrs · Company Director
+9 others
JN
Jonathan NealCurrent director
Appointed 2019-03-12 · 7 yrs · Managing Director
+1 other
CorpTakeda Corporate Services LimitedCurrent secretary
Appointed 2018-03-01 · 8 yrs
+19 others
Show 14 historical appointments
MG
Mark GibbonsResigned director
Resigned 2018-06-30 · 4 yrs · Accountant
NI
Nicholas InsallResigned director
Resigned 2018-06-30 · 2 yrs · Accountant
DB
Damien BaillyResigned director
Resigned 2018-01-15 · 1 yr · Commercial Director
FC
Fearghas CarruthersResigned director
Resigned 2017-12-31 · Company Director
JW
Jonathan WebbResigned director
Resigned 2017-11-30 · Chartered Accountant
KS
Ketan SedaniResigned director
Resigned 2017-02-24 · Accountant
SS
Sebastian StachowiakResigned director
Resigned 2017-02-24 · Pharmaceutical Management
HJ
Helen JanawayResigned director
Resigned 2017-02-24 · Solicitor
SS
Sunjeet SawhneyResigned director
Resigned 2016-06-21 · Business Unit Director
LR
Lesley RocheResigned director
Resigned 2016-06-21 · Chartered Accountant
AM
Amanda MillerResigned director
Resigned 2016-06-21 · Lawyer
NF
Nicole FarmerResigned director
Resigned 2015-06-29 · Business Unit Director
GB
Geoffrey BrahamResigned director
Resigned 2014-10-03 · Finance Director
JK
Julie KimResigned director
Resigned 2014-10-03 · 2 yrs · General Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active