Csl Behring Holdings Limited in HAYWARDS HEATH

Csl Behring Holdings Limited HAYWARDS HEATH

Founded in 1995, Csl Behring Holdings, classified under reg no. 03061160 is an active company. Currently registered at 4 Milton Road RH16 1AH, Haywards Heath the company has been in the business for twenty nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since March 23, 2007 Csl Behring Holdings Limited is no longer carrying the name Zlb Behring Holdings.

At present there are 3 directors in the the company, namely Antje M., John L. and Lutz B.. In addition 2 active secretaries, Hannah H. and Virginie D. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Csl Behring Holdings Limited Address / Contact

Office Address	4 Milton Road
Town	Haywards Heath
Post code	RH16 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03061160
Date of Incorporation	Thu, 25th May 1995
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Hannah H.

Position: Secretary

Appointed: 01 July 2023

Virginie D.

Position: Secretary

Appointed: 01 July 2023

Antje M.

Position: Director

Appointed: 26 June 2019

John L.

Position: Director

Appointed: 15 June 2015

Lutz B.

Position: Director

Appointed: 30 June 2014

Christian W.

Position: Director

Appointed: 26 August 2021

Resigned: 30 June 2023

Val R.

Position: Director

Appointed: 15 June 2015

Resigned: 26 June 2019

Mary S.

Position: Director

Appointed: 08 November 2013

Resigned: 15 June 2015

Paul P.

Position: Director

Appointed: 05 August 2011

Resigned: 08 November 2013

Gordon N.

Position: Director

Appointed: 10 September 2010

Resigned: 15 June 2015

Edward O.

Position: Director

Appointed: 01 May 2005

Resigned: 26 August 2021

Gregory B.

Position: Director

Appointed: 26 August 2004

Resigned: 01 September 2010

Antoni C.

Position: Director

Appointed: 10 May 2004

Resigned: 01 September 2010

Peter T.

Position: Director

Appointed: 10 May 2004

Resigned: 05 August 2011

Paul F.

Position: Secretary

Appointed: 10 May 2004

Resigned: 30 June 2023

Alan A.

Position: Director

Appointed: 17 November 2003

Resigned: 30 June 2014

Edward O.

Position: Director

Appointed: 08 February 2002

Resigned: 10 May 2004

David N.

Position: Secretary

Appointed: 30 June 2001

Resigned: 10 May 2004

Christopher C.

Position: Secretary

Appointed: 18 February 2000

Resigned: 30 June 2001

David N.

Position: Director

Appointed: 27 October 1997

Resigned: 31 March 2004

Paul F.

Position: Director

Appointed: 04 October 1996

Resigned: 10 May 2004

David N.

Position: Secretary

Appointed: 04 October 1996

Resigned: 18 February 2000

Gerd W.

Position: Director

Appointed: 04 October 1996

Resigned: 17 November 2003

Robert C.

Position: Director

Appointed: 09 April 1996

Resigned: 30 June 1997

Alan A.

Position: Director

Appointed: 09 April 1996

Resigned: 08 February 2002

Michael H.

Position: Secretary

Appointed: 22 September 1995

Resigned: 04 October 1996

Frances S.

Position: Director

Appointed: 22 September 1995

Resigned: 10 April 1996

Michael H.

Position: Director

Appointed: 22 September 1995

Resigned: 04 October 1996

Julia C.

Position: Director

Appointed: 12 June 1995

Resigned: 22 September 1995

Julia C.

Position: Secretary

Appointed: 12 June 1995

Resigned: 22 September 1995

Mark C.

Position: Director

Appointed: 12 June 1995

Resigned: 22 September 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 1995

Resigned: 12 June 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 1995

Resigned: 12 June 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Csl Limited from Parkville, Australia. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Csl Limited

45 Poplar Road, Parkville, Victoria 3052, Australia

Legal authority	Corporations Act 2001
Legal form	Limited By Shares
Country registered	Australia
Place registered	Australian Business Register
Registration number	99051588348
Notified on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Zlb Behring Holdings	March 23, 2007
Aventis Behring Uk	August 24, 2004
Centeon Uk	August 30, 2000
Verion (UK)	September 22, 1995
Caterspeedy	June 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 30th, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 30th, January 2024	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 13th, January 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 23rd, December 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 26th, February 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 9th, March 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, December 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 15th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 6th, April 2017	accounts	Free Download (15 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 15th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to May 25, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 26, 2015: 11044635001.99 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 19th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to May 25, 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 27, 2014: 11044635001.99 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 28th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to May 25, 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 31st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to May 25, 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to May 25, 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 29th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to May 25, 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 15th, December 2009	accounts	Free Download (11 pages)
363a	Annual return made up to June 30, 2009 filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 16th, December 2008	accounts	Free Download (10 pages)
363a	Annual return made up to June 23, 2008 filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, January 2008	accounts	Free Download (10 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 10th, May 2007	accounts	Free Download (10 pages)
363s	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 20th, July 2006	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 20th, July 2006	accounts	Free Download (19 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 18, 2006 filed on: 18th, July 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 4th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 4th, May 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 5th, August 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to June 30, 2004 filed on: 5th, August 2005	accounts	Free Download (20 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 29, 2005 filed on: 29th, June 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (10 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, July 2004	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/06/04 filed on: 19th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, August 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, August 2003	accounts	Free Download (6 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 5th, September 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 5th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to July 4, 2002 filed on: 4th, July 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to June 15, 2001 filed on: 15th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 15, 2001 filed on: 15th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 15, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to June 22, 2000 filed on: 22nd, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 22, 2000 filed on: 22nd, June 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 18th, August 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 18th, August 1999	accounts	Free Download (6 pages)
363a	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363a	Annual return made up to June 3, 1999 filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, September 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 29th, September 1998	accounts	Free Download (6 pages)
363a	Annual return made up to July 21, 1998 filed on: 21st, July 1998	annual return	Free Download (10 pages)
363a	Annual return made up to July 21, 1998 filed on: 21st, July 1998	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
363a	Annual return made up to June 24, 1997 filed on: 24th, June 1997	annual return	Free Download (5 pages)
363a	Annual return made up to June 24, 1997 filed on: 24th, June 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, September 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, September 1996	accounts	Free Download (8 pages)
363s	Annual return made up to July 15, 1996 filed on: 15th, July 1996	annual return	Free Download (8 pages)
363s	Annual return made up to July 15, 1996 filed on: 15th, July 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 15, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 10th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 10th, October 1995	accounts	Free Download (1 page)

Csl Behring Holdings Limited HAYWARDS HEATH

Csl Behring Holdings Limited Address / Contact

Company Information / Profile

Company staff

Hannah H.

Virginie D.

Antje M.

John L.

Lutz B.

Christian W.

Val R.

Mary S.

Paul P.

Gordon N.

Edward O.

Gregory B.

Antoni C.

Peter T.

Paul F.

Alan A.

Edward O.

David N.

Christopher C.

David N.

Paul F.

David N.

Gerd W.

Robert C.

Alan A.

Michael H.

Frances S.

Michael H.

Julia C.

Julia C.

Mark C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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