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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Carruthers, Fearghas Macgilp Kerr
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2017-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Miller, Amanda
    Born in April 1971
    Individual (26 offsprings)
    Officer
    2016-06-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 3
    Neal, Jonathan Clark
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Bailly, Damien Rodolphe Edmond
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 5
    Williams, Richard Huw, Dr
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Kim, Julie So-young
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2014-01-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Kidd, Janet Louise
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 8
    Memis, Seyda Atadan
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Roche, Lesley Sharon
    Born in April 1967
    Individual (31 offsprings)
    Officer
    2016-06-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Wilmot, William Maurice
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2002-07-23 ~ 2003-06-19
    OF - Director → CIF 0
  • 11
    Sedani, Ketan Jaysukhlal
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2017-11-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Insall, Nicholas Hugh Meryon
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Sawhney, Sunjeet
    Born in May 1978
    Individual (9 offsprings)
    Officer
    2016-06-21 ~ 2016-12-23
    OF - Director → CIF 0
  • 14
    Gibbons, Mark
    Born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 15
    Keenan, Harry Patrick
    Born in September 1959
    Individual (29 offsprings)
    Officer
    2010-12-10 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Braham, Geoffrey Ernest
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2002-07-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Godden, Mark Edwin
    Individual (12 offsprings)
    Officer
    2002-07-23 ~ 2012-08-03
    OF - Secretary → CIF 0
  • 18
    Webb, Jonathan Ivan William
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2017-07-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Farmer, Nicole Suzanne, Ms.
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2015-07-13 ~ 2016-06-22
    OF - Director → CIF 0
  • 20
    Stachowiak, Sebastian
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2017-02-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (24 offsprings)
    Person with significant control
    2019-01-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TAKEDA CORPORATE SERVICES LIMITED
    - now 11022500
    SHIRE CORPORATE SERVICES LIMITED - 2020-04-28 11022500
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (9 parents, 32 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-07-23 ~ 2002-07-23
    OF - Nominee Secretary → CIF 0
  • 24
    22, Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAXALTA UK INVESTMENTS LTD.

Period: 2015-05-01 ~ 2023-01-24
Company number: 04491888
Registered names
BAXALTA UK INVESTMENTS LTD. - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • BAXALTA UK INVESTMENTS LTD.
    Info
    BAXTER HEALTHCARE PHARMACEUTICAL LIMITED - 2015-05-01
    Registered number 04491888
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 and dissolved on 2023-01-24 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BAXALTA UK INVESTMENTS LTD.
    S
    Registered number 4491888
    C/o Baxalta Uk Ltd., 20 Kingston Road, Staines, United Kingdom, TW18 4LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERVIER IP UK LIMITED - now
    SERVIER UK IP LIMITED - 2018-09-19
    SIGMA-TAU PHARMA LIMITED
    - 2018-09-07 05697032
    3479TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-05-26
    Sefton House Sefton Park, Bells Hill, Stoke Poges, Slough, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.