Baxter Healthcare Limited
Company 00461365 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
3.9y median 2.6y
average tenure
7.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Health and social care 3Other services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apatech Limited 3 shared directors
- Association of British Healthtech Industries Limited 1 shared director
- Hill-ROM Limited 1 shared director
- Welch Allyn (U.K.) Limited 1 shared director
- Elder Pharma Limited 1 shared director
- Fans to 5K C.I.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00461365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1948 |
| Address | CAXTON WAY, THETFORD, NORFOLK, IP24 3SE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (4)
- Baxter International Incorporated
ownership of shares 75-100% - Baxter Holding Bv ceased 2017
ownership of shares 75-100% - Baxter Healthcare Holding Ltd ceased 2017
ownership of shares 75-100% - Baxter Europe Holdings Ltd ceased 2017
ownership of shares 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- I C NET International LTD
75-100% shares · notified 2016-04-06 - Baxter Healthcare Pension Plan Trustees Limited
25-50% shares · notified 2016-04-06 - Vantive Limited ceased 2024-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-05
Officers (28)
- Rajan Harish Pattni Director · appointed 2024
- Natasha Patricia Zilma Rees Director · appointed 2023
- Michal Maciej Smialek Director · appointed 2019
Show 25 former officers
- Jon Garay Director · appointed 2016 · resigned 2019
- Bo Anders Caspersson Tarras-Wahlberg Director · appointed 2016 · resigned 2024
- Alan James Markey Director · appointed 2015 · resigned 2016
- Andrew Neil Goldney Director · appointed 2015 · resigned 2023
- Julie So-Young Kim Director · appointed 2014 · resigned 2015
- Janet Louise Kidd Secretary · appointed 2012 · resigned 2013
- Harry Patrick Keenan Director · appointed 2004 · resigned 2014
- Williams, Richard Huw, Dr Director · appointed 2004 · resigned 2006
- Nigel Robert Scott Director · appointed 2003 · resigned 2004
- Mark Ronald Petitt Director · appointed 2002 · resigned 2004
- Andrew George Bailey Director · appointed 2002 · resigned 2004
- William Maurice Wilmot Director · appointed 2002 · resigned 2003
- Mark Edwin Godden Secretary · appointed 2001 · resigned 2012
- James Edgar Utts Director · appointed 1998 · resigned 2002
- Geoffrey Ernest Braham Director · appointed 1996 · resigned 2016
- Thomas Alan Tate Director · appointed 1996 · resigned 1998
- Christopher Arthur Mark Chard Director · appointed 1993 · resigned 2004
- Robert Campbell Director · appointed 1993 · resigned 2002
- Tony Lee White Director · appointed 1992 · resigned 1995
- Malcolm Edward Boddy Director · appointed 1991 · resigned 1993
- Colin James Cage Secretary · resigned 2001
- Donald Paul Odwyer Director · resigned 1991
- William David Davey Director · resigned 1998
- John Fuller Adey Director · resigned 1992
- Wilbur Harry Gantz Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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