CSL BEHRING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CSL BEHRING HOLDINGS LIMITED
COMPANY NUMBER
03061160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
25/05/1995
(29 years and 6 months old)
WEBSITE
www.cslbehring.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
24/08/2004
23/03/2007
ZLB BEHRING HOLDINGS LIMITED
View all previous names
WEST SUSSEX
RH16 1AH
Telephone: 01444447400
TPS: No
4 Milton Road
Haywards Heath
West Sussex RH16 1AH
RH16 1AH
Telephone: 447400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Jason Mugridge (932768929) Appointed |
| 27/09/2024 | Lutz Guenter Bonacker (918900444) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CSL BEHRING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CSL BEHRING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSL BEHRING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 6 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
26/06/2019 - Present (5 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSL BEHRING APS | N/A | N/A |
| CSL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Jason Mugridge (932768929) Appointed |
| 27/09/2024 | Lutz Guenter Bonacker (918900444) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 06/07/2023 | Paul Richard Fellingham (905069048) has left the board |
| 06/07/2023 | Christian Wieszner (928621399) has left the board |
| 06/07/2023 | New Company Secretary Hannah Holland-Wright (931090462) Appointed |
| 06/07/2023 | New Company Secretary Virginie Didier (931090458) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Christian Wieszner (928621399) Appointed |
| 08/09/2021 | New Board Member Christian Wieszner (928621399) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 08/07/2019 | Val Gene Romberg (919866608) has left the board |
| 08/07/2019 | New Board Member Antje Michel (926016038) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 09/05/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 29/06/2015 | John Andrew Goodman Levy (919866247) has left the board |
| 29/06/2015 | New Board Member John Andrew Goodman Levy (918714089) Appointed |
| 23/06/2015 | New Board Member Val Gene Romberg (919866608) Appointed |
| 22/06/2015 | New Board Member John Andrew Goodman Levy (919866247) Appointed |
| 22/06/2015 | Mary Elisabeth Sontrop (918316441) has left the board |
| 22/06/2015 | Gordon Naylor (915404286) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 23/01/2015 | New Accounts filed |
| 04/07/2014 | New Board Member Lutz Guenter Bonacker (918900444) Appointed |
| 03/07/2014 | Alan Alexander Anderson (903698372) has left the board |
| 31/05/2014 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 08/01/2014 | Mary Elizabeth Sontrop (918316444) has left the board |
| 08/01/2014 | New Board Member Mary Elisabeth Sontrop (918316441) Appointed |
| 28/11/2013 | New Board Member Mary Elizabeth Sontrop (918316444) Appointed |
| 12/11/2013 | Paul Perreault (916212581) has left the board |
| 05/11/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
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