Baxter Medical Limited

Active16120561 Private limited company
Incorporated
5 December 2024 (1 year)
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of medical and dental instruments and supplies (32500)
Activities of other holding companies n.e.c. (64209)
Directors
Michal Maciej Smialek
Accounts type
Full
Region
East of England
Address
Caxton Way
Thetford
Norfolk
IP24 3SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Smialek, Michal Maciej
Director · Appointed 30 September 2026
Polish
Born July 1983 (43)
Director · Appointed 1 September 2026
British
Born September 1981 (45)
Officer history (3 former)
30 September 2026
Appointed Smialek, Michal Maciej as Director
30 September 2026
Resigned Fleming, Christine as Director
1 September 2026
Appointed Rees, Natasha Patricia Zilma as Director
6 July 2026
Resigned Young, Thomas Hartley as Director
27 May 2025
Resigned Smith, Kayleigh Anne as Director
5 December 2024
Appointed Smith, Kayleigh Anne as Director
5 December 2024
Appointed Young, Thomas Hartley as Director
5 December 2024
Appointed Fleming, Christine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16120512

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Baxter Medical Limited This company Owns 75–100% of shares
Hill-Rom Limited Owns 75–100% of shares
Welch Allyn (U.K.) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director

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