UK Companies House feature
BAXTER HEALTHCARE LIMITED
Profile
- Company number
- 00461365
- Status
- Active
- Incorporation
- 1948-11-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21100
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company is secured to continue its operating activities with financial support from the ultimate parent company if required. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Baxter Healthcare Pension Plan Trustees Limited · 50% held · UK · Non-trading
- Baxter (Hellas) EPE · 100% held · Greece · Trading
- IC Net International Limited · 100% held · UK · Non-trading
- Vantive Limited · 100% held · UK · Trading
- Vantive Limited Liability Company · 99.8% held · Greece · Trading
Significant events
- “In January 2023, Baxter International Inc. ("BII") announced its intent to separate the Kidney Care segment into a separate company called Vantive. BII has undertaken a series of internal transactions in order to facilitate the global separation.”
- “On 31st January 2025, Baxter International Inc. completed the sale of Vantive to Carlyle.”
- “On 12 June 2025, the Company distributed intercompany loan receivable in the amount of £165,189K as a dividend to its shareholder.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACIEJ SMIALEK, Michal | Director | 2019-04-10 | Jul 1983 | Polish |
| PATTNI, Rajan Harish | Director | 2024-08-30 | Apr 1980 | British |
| REES, Natasha Patricia Zilma | Director | 2023-12-07 | Sep 1981 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAGE, Colin James | Secretary | — | 2001-09-18 |
| GODDEN, Mark Edwin | Secretary | 2001-09-18 | 2012-08-03 |
| KIDD, Janet Louise | Secretary | 2012-08-03 | 2013-07-17 |
| ADEY, John Fuller | Director | — | 1992-12-31 |
| BAILEY, Andrew George | Director | 2002-10-31 | 2004-03-09 |
| BODDY, Malcolm Edward | Director | 1991-10-10 | 1993-07-30 |
| BRAHAM, Geoffrey Ernest | Director | 1996-12-02 | 2016-01-29 |
| CAMPBELL, Robert | Director | 1993-05-21 | 2002-02-21 |
| CHARD, Christopher Arthur Mark | Director | 1993-05-21 | 2004-07-08 |
| DAVEY, William David | Director | — | 1998-12-31 |
| GANTZ, Wilbur Harry | Director | — | 1992-08-13 |
| GARAY, Jon | Director | 2016-01-29 | 2019-04-10 |
| GOLDNEY, Andrew Neil | Director | 2015-06-29 | 2023-12-07 |
| KEENAN, Harry Patrick | Director | 2004-07-16 | 2014-01-31 |
| KIM, Julie So-Young | Director | 2014-01-17 | 2015-06-29 |
| MARKEY, Alan James | Director | 2015-06-29 | 2016-12-23 |
| ODWYER, Donald Paul | Director | — | 1991-10-10 |
| PETITT, Mark Ronald | Director | 2002-10-31 | 2004-09-30 |
| SCOTT, Nigel Robert | Director | 2003-06-19 | 2004-01-23 |
| TARRAS-WAHLBERG, Bo Anders Caspersson | Director | 2016-01-29 | 2024-08-30 |
| TATE, Thomas Alan | Director | 1996-02-15 | 1998-07-31 |
| UTTS, James Edgar | Director | 1998-09-01 | 2002-02-21 |
| WHITE, Tony Lee | Director | 1992-08-13 | 1995-10-04 |
| WILLIAMS, Richard Huw, Dr | Director | 2004-01-23 | 2006-12-21 |
| WILMOT, William Maurice | Director | 2002-02-21 | 2003-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baxter Healthcare Holding Ltd | Corporate entity | Shares 75–100% | 2017-10-30 | Ceased 2017-10-30 |
| Baxter Europe Holdings Ltd | Corporate entity | Shares 75–100% | 2017-10-30 | Ceased 2017-10-30 |
| Baxter International Incorporated | Corporate entity | Shares 75–100% | 2017-10-30 | Active |
| Baxter Holding Bv | Corporate entity | Shares 75–100% | 2017-02-14 | Ceased 2017-10-30 |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | AD02 | address | change sail address company with old address new address |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-19 | CH01 | officers | change person director company with change date |
| 2025-06-19 | CH01 | officers | change person director company with change date |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | MA | incorporation | memorandum articles |
| 2024-05-13 | RESOLUTIONS | resolution | resolution |
| 2024-05-13 | CC04 | change-of-constitution | statement of companys objects |
| 2024-03-05 | CH01 | officers | change person director company with change date |
| 2024-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | TM01 | officers | termination director company with name termination date |
| 2023-10-05 | AA | accounts | accounts with accounts type full |
| 2023-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.