Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Baxter Healthcare Pension Plan Trustees Limited
- Incorporated
- 25 July 1960 (66 years)
- Previously known as
- Travenol Pension Plan Trustees Limited (until 3 May 1988)Thetford Realisations Limited (until 31 December 1976)
- Industry
- Pension funding (65300)
- Directors
- Michal Maciej Smialek
- Owned by
- Baxter International Inc
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Amp HouseDingwall RoadCroydonCR0 2LX
Officers 1 active
Officer details are public data from the Companies House register.
Smialek, Michal Maciej
Director · Appointed 4 September 2026
Polish
Born July 1983 (43)
Officer history (33 former)
2 October 2026
Resigned Solanki, Jayesh Gulabbhai as Secretary
4 September 2026
Resigned Godden, Mark Edwin as Director
4 September 2026
Resigned Owen, Matthew as Director
4 September 2026
4 September 2026
Resigned Braham, Geoffrey Ernest as Director
4 September 2026
Appointed Smialek, Michal Maciej as Director
4 September 2026
Resigned Smith, Ian Stuart as Director
21 May 2023
Resigned Richards, Gillian Diane as Director
1 May 2019
Appointed Braham, Geoffrey Ernest as Director
31 December 2017
Resigned Rodwell, Shara Jane as Director
1 December 2017
Appointed Owen, Matthew as Director
13 October 2017
Resigned Biggs, Michael Edward as Director
1 July 2015
11 June 2015
30 April 2015
Resigned Quin, Kathy as Director
30 April 2015
Appointed Biggs, Michael Edward as Director
1 February 2014
Appointed Quin, Kathy as Director
31 January 2014
Resigned Hodgson, Glen Adrian as Director
8 October 2011
Appointed Godden, Mark Edwin as Director
7 October 2011
Resigned Elliott, Barbara as Director
8 September 2010
Appointed Solanki, Jayesh Gulabbhai as Secretary
8 September 2010
31 December 2009
Resigned Feakes, Ronald James as Director
31 March 2009
Appointed Hodgson, Glen Adrian as Director
24 October 2008
Appointed Smith, Ian Stuart as Director
23 June 2008
Resigned Williams, Anthony William as Director
1 November 2004
Appointed Williams, Anthony William as Director
8 October 2004
Resigned Dasgupta, Milon as Director
20 January 2004
Appointed Dasgupta, Milon as Director
31 December 2003
Resigned Manson, Janice as Director
19 June 2003
13 June 2003
Appointed Elliott, Barbara as Director
11 December 2002
Appointed Richards, Gillian Diane as Director
11 December 2002
Resigned Hull, Graham Rodney as Director
1 October 2002
12 September 2002
Resigned O'Sullivan, Joseph Andrew as Director
1 March 2002
Appointed Rodwell, Shara Jane as Director
28 February 2002
Resigned Riggs, Lisa Sonia as Director
21 February 2002
21 February 2002
1 January 2002
Appointed Manson, Janice as Director
31 December 2001
Resigned Brittain, Joo-Ee as Director
18 September 2001
18 September 2001
8 April 1999
Appointed Riggs, Lisa Sonia as Director
31 March 1999
Resigned Bye, Karan May as Director
31 December 1998
31 December 1998
7 August 1998
Appointed Bye, Karan May as Director
7 August 1998
Appointed O'Sullivan, Joseph Andrew as Director
7 August 1998
Appointed Brittain, Joo-Ee as Director
6 September 1995
Appointed Hull, Graham Rodney as Director
31 May 1995
31 May 1995
Resigned Hill, Thomas Edward as Director
5 April 1995
31 March 1995
30 November 1993
Resigned Dutton, June as Director
29 September 1993
30 July 1993
31 December 1992
13 August 1992
Appointed Feakes, Ronald James as Director
13 August 1992
Appointed Dutton, June as Director
10 October 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00461365
Baxter International Inc
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 198600502
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | — | ||
| 15 October 2026 | Resolutions | |||
| 8 October 2026 | Termination of appointment of a secretary | |||
| 17 September 2026 | Resolutions | |||
| 16 September 2026 | Memorandum and Articles of Association |
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