Baxter Healthcare LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
West Berkshire

Company Details

Business Name
Baxter Healthcare LTD
Address
******************
SIC Codes
21100
SIC Description
Manufacture of basic pharmaceutical products
Company Number
00461365
Listing UID
71591

Location

5 Whitewalls Cl, Compton, Newbury RG20 6QG, UK
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Geolocation Details

Latitude
51.518451
Longitude
-1.250337
Easting
452113.0
Northing
180214.0
Opportunities
27

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Permit Information

Registration Number
CBDU106138
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, April 11, 2022
Expiry Date

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Company Officers

MACIEJ SMIALEK, Michal

Appointed On: April 10, 2019

Occupation: N/A

Role: director

Address: Baxter Ssc Ltd, Block 2, Deansgrange Business Park, Blackrock, Dublin A94f 9p3, Ireland

PATTNI, Rajan Harish

Appointed On: August 30, 2024

Occupation: N/A

Role: director

Address: Baxter Healthcare Limited, Spur A, 2nd Floor, Reading International Business Park, Reading, RG2 6DH, England

REES, Natasha Patricia Zilma

Appointed On: December 7, 2023

Occupation: N/A

Role: director

Address: Baxter Healthcare Limited, Spur A, 2nd Floor, Reading International Business Park, Reading, RG2 6DH, England

CAGE, Colin James

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA

Resigned On: September 18, 2001

GODDEN, Mark Edwin

Appointed On: September 18, 2001

Occupation: N/A

Role: secretary

Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: August 3, 2012

KIDD, Janet Louise

Appointed On: August 3, 2012

Occupation: N/A

Role: secretary

Address: Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: July 17, 2013

ADEY, John Fuller

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW

Resigned On: December 31, 1992

BAILEY, Andrew George

Appointed On: October 31, 2002

Occupation: N/A

Role: director

Address: Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: March 9, 2004

BODDY, Malcolm Edward

Appointed On: October 10, 1991

Occupation: N/A

Role: director

Address: 43 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW

Resigned On: July 30, 1993

BRAHAM, Geoffrey Ernest

Appointed On: December 2, 1996

Occupation: N/A

Role: director

Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: January 29, 2016

CAMPBELL, Robert

Appointed On: May 21, 1993

Occupation: N/A

Role: director

Address: 6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA

Resigned On: February 21, 2002

CHARD, Christopher Arthur Mark

Appointed On: May 21, 1993

Occupation: N/A

Role: director

Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: July 8, 2004

DAVEY, William David

Appointed On: N/A

Occupation: N/A

Role: director

Address: 2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP

Resigned On: December 31, 1998

GANTZ, Wilbur Harry

Appointed On: N/A

Occupation: N/A

Role: director

Address: 930 Pontiac Road, Wilmetts 60091 Illinois, FOREIGN, Usa

Resigned On: August 13, 1992

GARAY, Jon

Appointed On: January 29, 2016

Occupation: N/A

Role: director

Address: Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: April 10, 2019

GOLDNEY, Andrew Neil

Appointed On: June 29, 2015

Occupation: N/A

Role: director

Address: Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: December 7, 2023

KEENAN, Harry Patrick

Appointed On: July 16, 2004

Occupation: N/A

Role: director

Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: January 31, 2014

KIM, Julie So-Young

Appointed On: January 17, 2014

Occupation: N/A

Role: director

Address: Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: June 29, 2015

MARKEY, Alan James

Appointed On: June 29, 2015

Occupation: N/A

Role: director

Address: Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: December 23, 2016

ODWYER, Donald Paul

Appointed On: N/A

Occupation: N/A

Role: director

Address: Wisteria Lodge Catslip, Nettlebed, Oxfordshire, RG9 5BL

Resigned On: October 10, 1991

PETITT, Mark Ronald

Appointed On: October 31, 2002

Occupation: N/A

Role: director

Address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: September 30, 2004

SCOTT, Nigel Robert

Appointed On: June 19, 2003

Occupation: N/A

Role: director

Address: 26 The Thorns, Marlborough, Wiltshire, SN8 1DY

Resigned On: January 23, 2004

TARRAS-WAHLBERG, Bo Anders Caspersson

Appointed On: January 29, 2016

Occupation: N/A

Role: director

Address: Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: August 30, 2024

TATE, Thomas Alan

Appointed On: February 15, 1996

Occupation: N/A

Role: director

Address: Genval, Rear Stillorgan Grove, Stillorgan, County Dublin, IRISH

Resigned On: July 31, 1998

UTTS, James Edgar

Appointed On: September 1, 1998

Occupation: N/A

Role: director

Address: 40 Quail Drive, Lake Forest, Illinois 60045, Usa

Resigned On: February 21, 2002

WHITE, Tony Lee

Appointed On: August 13, 1992

Occupation: N/A

Role: director

Address: 575 Stable Lane, Lake Forest, Illionis 60045, FOREIGN, Usa

Resigned On: October 4, 1995

WILLIAMS, Richard Huw, Dr

Appointed On: January 23, 2004

Occupation: N/A

Role: director

Address: Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE

Resigned On: December 21, 2006

WILMOT, William Maurice

Appointed On: February 21, 2002

Occupation: N/A

Role: director

Address: Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES

Resigned On: June 19, 2003

Filing History

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