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Companies/09248887

Baxalta UK Holdco 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-08 · No cessation recorded

Source record 240018374
Show 1 ceased record
Shire PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-03 · Ceased 2019-01-08

Source record 235366946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
JN
Jonathan NealCurrent director
Appointed 2019-03-12 · 7 yrs · Managing Director
+1 other
NI
Nicholas InsallCurrent director
Appointed 2018-06-30 · 8 yrs · Accountant
+2 others
MG
Mark GibbonsCurrent director
Appointed 2018-06-30 · 8 yrs · Accountant
+8 others
Appointed 2018-03-01 · 8 yrs
+3 others
Show 11 historical appointments
DB
Damien BaillyResigned director
Resigned 2018-01-15 · 1 yr · Commercial Director
FC
Fearghas CarruthersResigned director
Resigned 2017-12-31 · Company Director
KS
Ketan SedaniResigned director
Resigned 2017-11-30 · Accountant
SS
Sebastian StachowiakResigned director
Resigned 2017-02-24 · Pharmaceutical Management
JW
Jonathan WebbResigned director
Resigned 2017-02-24 · 1 yr · Chartered Accountant
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
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active