Baxter Healthcare Limited

00461365

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CAXTON WAY, NORFOLK, IP24 3SE

Incorporated 18/11/1948

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

21100

Manufacture of basic pharmaceutical products

Officers

Mr Michal Maciej Smialek

director · Since 10/04/2019

ACCOUNTANT

POLISH · IRELAND · Age 42

Ms Natasha Patricia Zilma Rees

director · Since 07/12/2023

COUNTRY LEAD, UK AND IRELAND

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Rajan Harish Pattni

director · Since 30/08/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Baxter International Incorporated

75–100% shares

Baxter International Inc., One Baxter Parkway, Deerfield, 60015

Reg: 36-0781620 · U.S. Security And Exchange Commission · Incorporated Company

Notified 30/10/2017

Former PSCs

Baxter Holding Bv

Ceased 30/10/2017

Baxter Healthcare Holding Ltd

Ceased 30/10/2017

Baxter Europe Holdings Ltd

Ceased 30/10/2017

Charges1 outstanding

charge

outstanding

MAX INDUSTRIAL LP AND MAX INDUSTRIAL NOMINEE LIMITED

Created 31/03/2010Registered 08/04/2010