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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
Active 3
  • 1
    Warburton, Andrew John
    Business Unit Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Boa, Cassandra
    Director born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCorporation Trust Center, 1209 Orange Street, Wilmington, Newcastle, Delaware, 19801, United States
    Corporate (51 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    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
Ceased 5
  • 1
    Fitzgerald, Nicola Maria
    Business Executive born in May 1974
    Individual
    Officer
    icon of calendar 2024-04-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Smialek, Michal Maciej
    Business Executive born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2024-04-26
    OF - Director → CIF 0
  • 3
    O'neill, Gerard Patrick
    Business Executive born in May 1968
    Individual
    Officer
    icon of calendar 2023-07-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    icon of addressOne Baxter Parkway, Po Box 60015, Deerfield, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2024-12-08 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TRAVENOL LABORATORIES LIMITED - 1988-02-01
    icon of addressCaxton Way, Thetford, Norfolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-05 ~ 2024-12-08
    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

VANTIVE LIMITED

Previous name
BXT RENAL LIMITED - 2023-09-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
33190 - Repair Of Other Equipment
21100 - Manufacture Of Basic Pharmaceutical Products

  • VANTIVE LIMITED
    Info
    BXT RENAL LIMITED - 2023-09-01
    Registered number 14981842
    icon of addressWavertree Technology Park, 2 Wavertree Boulevard, Liverpool L7 9PE
    Private Limited Company incorporated on 2023-07-05 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.