Company · Liverpool
Vantive Limited
Manufacture of basic pharmaceutical products
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Nicola Maria Fitzgerald 2024-2024 View profile
- Michal Maciej Smialek 2023-2024 View profile
- Gerard Patrick O'Neill 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £750,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Call-Off Order - FY26/27 - Home Peritoneal Dialysis - Hull
This is a notice to inform of the award of a contract for Renal Replacement Therapies Services, Technologies and Consumables via the NHS Supply Chain Framework 2023/S 000-017117
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Basildon -Vantive Training -AK98s/Prismax/Thermax/Prismaflex
Basildon -Vantive Training -AK98s/Prismax/Thermax/Prismaflex courses.
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Maintenance of Continuous Renal Replacement Therapy & Urology Equipment
Maintenance of Continuous Renal Replacement Therapy & Urology Equipment (6311494)
About
- What it does
- Manufacture of basic pharmaceutical products; Manufacture of medical and dental instruments and supplies; Repair of other equipment
- Incorporated
- 05/07/2023
- Registered office
- Liverpool
- Previous names
- BXT Renal Limited (until 01/09/2023)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Baxter Healthcare Limited ceased 2024-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-05
Group
- Vantive Limited
is controlled by Baxter Healthcare Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-05, ceased 2024-12-08 · source: Companies House PSC register
Ultimately controlled by Baxter Healthcare Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Andrew John Warburton Director · appointed 2023
- Cassandra Boa Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Andrew John Warburton Director · appointed 2023
- Cassandra Boa Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14981842
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data