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
Active 5
  • 1
    Gibbons, Mark
    Accountant born in January 1984
    Individual (9 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ dissolved
    OF - director → CIF 0
  • 4
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (19 offsprings)
    Person with significant control
    2019-01-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TAKEDA CORPORATE SERVICES LIMITED - now
    1, Kingdom Street, London, United Kingdom
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2018-03-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ 2018-06-30
    OF - director → CIF 0
  • 2
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2017-11-30
    OF - director → CIF 0
  • 3
    Miller, Amanda
    Lawyer born in April 1971
    Individual
    Officer
    2016-06-21 ~ 2017-02-24
    OF - director → CIF 0
  • 4
    Sawhney, Sunjeet
    Business Unit Director born in May 1978
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2016-12-23
    OF - director → CIF 0
  • 5
    Sedani, Ketan Jaysukhlal
    Accountant born in November 1971
    Individual
    Officer
    2017-11-30 ~ 2017-12-31
    OF - director → CIF 0
  • 6
    Kim, Julie So-young
    General Manager born in June 1970
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2017-07-31
    OF - director → CIF 0
  • 7
    Roche, Lesley Sharon
    Chartered Accountant born in April 1967
    Individual
    Officer
    2016-06-21 ~ 2016-10-31
    OF - director → CIF 0
  • 8
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2018-06-30
    OF - director → CIF 0
  • 9
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual
    Officer
    2018-01-15 ~ 2019-05-06
    OF - director → CIF 0
  • 10
    Farmer, Nicole Suzanne, Ms.
    Business Unit Director born in February 1967
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-06-22
    OF - director → CIF 0
  • 11
    Braham, Geoffrey Ernest
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2015-06-29
    OF - director → CIF 0
  • 12
    22, Grenville Street, St Helier, Je4 8px, Jersey
    Corporate
    Person with significant control
    2016-06-03 ~ 2019-01-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAXALTA UK HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAXALTA UK HOLDCO LIMITED
    Info
    Registered number 09248887
    1 Kingdom Street, London W2 6BD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-10-03 and dissolved on 2019-10-22 (5 years). The company status is Dissolved.
    CIF 0
  • BAXALTA UK HOLDCO LIMITED
    S
    Registered number 09248887
    20, Kingston Road, Staines, United Kingdom, TW18 4LG
    Private Company Limited By Guarantee in Registrar Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Kingdom Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.