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BAXTER HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00461365
Incorporation Date
1948-11-18
Company Type
Private limited company (Ltd.)
Address
NORFOLK, United Kingdom
Website
www.baxterhealthcare.co.uk/
Source: Companies House

BAXTER HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00461365, and its current status with Companies House is active. The company was incorporated on 18 November 1948 and lists its registered address as NORFOLK, United Kingdom. 1 shareholder is on record for BAXTER HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BAXTER HEALTHCARE LIMITED

One shareholder is currently on record for BAXTER HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAXTER HEALTHCARE HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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Officers

5

Directors and officers of BAXTER HEALTHCARE LIMITED

The Director of BAXTER HEALTHCARE LIMITED on record is John Adey; 5 officers are shown here, filed with Companies House. Management authority at BAXTER HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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Group Structure

Group structure of BAXTER HEALTHCARE LIMITED

BAXTER HEALTHCARE LIMITED sits 4 levels below its ultimate parent, Baxter International Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above BAXTER HEALTHCARE LIMITED is BAXTER HEALTHCARE HOLDING LIMITED, holding 100% as filed in BAXTER HEALTHCARE LIMITED's own shareholder record with Companies House. Baxter International Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BAXTER HEALTHCARE LIMITED (Ireland)
  • BAXTER (HELLAS) E.P.E. (Greece)

Data availability

Those 2 subsidiaries span United Kingdom, Ireland, Greece jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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Frequently Asked Questions

Who owns BAXTER HEALTHCARE LIMITED?

One shareholder is currently on record for BAXTER HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAXTER HEALTHCARE HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BAXTER HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BAXTER HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BAXTER HEALTHCARE LIMITED have on record?

1 shareholder is shown on record for BAXTER HEALTHCARE LIMITED.

What is BAXTER HEALTHCARE LIMITED's company registration number?

BAXTER HEALTHCARE LIMITED's registration number is 00461365, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAXTER HEALTHCARE LIMITED still an active company?

BAXTER HEALTHCARE LIMITED's status on Companies House is listed as active.

When was BAXTER HEALTHCARE LIMITED incorporated?

BAXTER HEALTHCARE LIMITED was incorporated on 18 November 1948, according to Companies House.

What is BAXTER HEALTHCARE LIMITED's registered address?

The registered address on file for BAXTER HEALTHCARE LIMITED is NORFOLK, United Kingdom.

What legal structure is BAXTER HEALTHCARE LIMITED registered as?

BAXTER HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAXTER HEALTHCARE LIMITED?

The Director of BAXTER HEALTHCARE LIMITED on record is John Adey; 5 officers are shown here, filed with Companies House. Management authority at BAXTER HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAXTER HEALTHCARE LIMITED have a parent company or subsidiaries?

BAXTER HEALTHCARE LIMITED sits 4 levels below its ultimate parent, Baxter International Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland, Greece jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BAXTER HEALTHCARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAXTER HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAXTER HEALTHCARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAXTER HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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