Website & contact details
- Website
Baxter Healthcare Limited
- Incorporated
- 18 November 1948 (77 years)
- Previously known as
- Travenol Laboratories Limited (until 1 February 1988)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Rajan Harish PattniMichal Maciej Smialek
- Owned by
- Baxter International Incorporated
- Accounts type
- Full
- Region
- East of England
- Address
- Caxton WayThetfordNorfolkIP24 3SE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Pattni, Rajan Harish
Director · Appointed 30 August 2024
British
Born April 1980 (46)
Director · Appointed 7 December 2023
British
Born September 1981 (45)
Maciej Smialek, Michal
Director · Appointed 10 April 2019
Polish
Born July 1983 (43)
Officer history (25 former)
30 August 2024
30 August 2024
Appointed Pattni, Rajan Harish as Director
7 December 2023
7 December 2023
10 April 2019
Appointed Maciej Smialek, Michal as Director
10 April 2019
23 December 2016
Resigned Markey, Alan James as Director
29 January 2016
29 January 2016
29 January 2016
29 June 2015
Appointed Markey, Alan James as Director
29 June 2015
29 June 2015
31 January 2014
17 January 2014
17 July 2013
Resigned Kidd, Janet Louise as Secretary
3 August 2012
Appointed Kidd, Janet Louise as Secretary
3 August 2012
21 December 2006
Resigned Williams, Richard Huw, Dr as Director
30 September 2004
Resigned Petitt, Mark Ronald as Director
16 July 2004
8 July 2004
Resigned Chard, Christopher Arthur Mark as Director
9 March 2004
Resigned Bailey, Andrew George as Director
23 January 2004
Appointed Williams, Richard Huw, Dr as Director
23 January 2004
19 June 2003
19 June 2003
31 October 2002
Appointed Petitt, Mark Ronald as Director
31 October 2002
Appointed Bailey, Andrew George as Director
21 February 2002
21 February 2002
21 February 2002
Resigned Utts, James Edgar as Director
18 September 2001
18 September 2001
31 December 1998
1 September 1998
Appointed Utts, James Edgar as Director
31 July 1998
Resigned Tate, Thomas Alan as Director
2 December 1996
15 February 1996
Appointed Tate, Thomas Alan as Director
4 October 1995
Resigned White, Tony Lee as Director
30 July 1993
21 May 1993
Appointed Chard, Christopher Arthur Mark as Director
21 May 1993
31 December 1992
13 August 1992
Appointed White, Tony Lee as Director
13 August 1992
10 October 1991
10 October 1991
Resigned Odwyer, Donald Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Baxter International Incorporated
Corporate entity · Notified 30 October 2017
Owns 75–100% of shares
Incorporated Company
Reg. no. 36-0781620
Holdings 1
Companies where Baxter Healthcare Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
30 October 2017
Ceased Baxter Healthcare Holding Ltd — Owns 75–100% of shares
30 October 2017
Ceased Baxter Europe Holdings Ltd — Owns 75–100% of shares
30 October 2017
Ceased Baxter Holding BV — Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 7 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 10 October 2025 | Register inspection address has been changed | |||
| 4 October 2025 | Full accounts | 31 December 2024 | 55 | |
| 19 June 2025 | Director's details changed |
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