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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 21
  • 1
    Memis, Seyda Atadan
    Company Director born in March 1979
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sedani, Ketan Jaysukhlal
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2017-02-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Stachowiak, Sebastian
    Pharmaceutical Management born in January 1975
    Individual (12 offsprings)
    Officer
    2017-02-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Webb, Jonathan Ivan William
    Chartered Accountant born in July 1975
    Individual (25 offsprings)
    Officer
    2017-11-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Sawhney, Sunjeet
    Business Unit Director born in May 1978
    Individual (9 offsprings)
    Officer
    2016-06-21 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Kim, Julie So-young
    General Manager born in June 1970
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Bailly, Damien Rodolphe Edmond
    Commercial Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2019-05-06
    OF - Director → CIF 0
  • 8
    Gibbons, Mark
    Accountant born in January 1984
    Individual (23 offsprings)
    Officer
    2018-06-30 ~ 2022-11-08
    OF - Director → CIF 0
  • 9
    Insall, Nicholas Hugh Meryon
    Accountant born in June 1982
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Roche, Lesley Sharon
    Chartered Accountant born in April 1967
    Individual (31 offsprings)
    Officer
    2016-06-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Farmer, Nicole Suzanne, Ms.
    Business Unit Director born in February 1967
    Individual (9 offsprings)
    Officer
    2015-06-29 ~ 2016-06-22
    OF - Director → CIF 0
  • 12
    Neal, Jonathan Clark
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 13
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (9 offsprings)
    Officer
    2017-02-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 14
    Braham, Geoffrey Ernest
    Finance Director born in April 1961
    Individual (12 offsprings)
    Officer
    2014-10-03 ~ 2015-06-29
    OF - Director → CIF 0
  • 15
    Miller, Amanda
    Lawyer born in April 1971
    Individual (26 offsprings)
    Officer
    2016-06-21 ~ 2017-02-24
    OF - Director → CIF 0
  • 16
    Carruthers, Fearghas Macgilp Kerr
    Company Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    1-1, Doshomachi 4-chome, Chuo-ku, Osaka, Japan
    Corporate (24 offsprings)
    Person with significant control
    2019-01-08 ~ 2020-06-15
    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
  • 18
    BAXALTA UK HOLDCO LIMITED
    09248887
    20, Kingston Road, Staines, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 19
    22, Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (14 offsprings)
    Person with significant control
    2017-12-21 ~ 2019-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SHIRE PHARMACEUTICALS GROUP
    - now 02883758
    SHIRE PHARMACEUTICALS GROUP LIMITED
    - 2008-06-13
    SHIRE PHARMACEUTICALS GROUP PLC
    - 2005-11-25
    BARNHILL PLC - 1994-12-13
    1, Kingdom Street, London, United Kingdom
    Dissolved Corporate (54 parents, 11 offsprings)
    Person with significant control
    2020-06-15 ~ 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
  • 21
    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
parent relation
Company in focus

BAXALTA UK LIMITED

Period: 2014-10-03 ~ 2023-01-24
Company number: 09248888
Registered name
BAXALTA UK LIMITED - Dissolved
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • BAXALTA UK LIMITED
    Info
    Registered number 09248888
    1 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-03 and dissolved on 2023-01-24 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BAXALTA UK LIMITED
    S
    Registered number 9248888
    1, Kingdom Street, London, United Kingdom, W2 6BD
    Private Company Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIRE PHARMACEUTICALS LIMITED
    - now 02031674 04420273... (more)
    AIMCANE LIMITED - 1987-01-30
    1 Kingdom Street, London, United Kingdom
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2018-03-28 ~ 2020-02-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.