CSL BEHRING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Notification of Csl Behring Holdings Limited as a person with significant control on 2025-04-15 |
| 15/04/2515 April 2025 | Withdrawal of a person with significant control statement on 2025-04-15 |
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Charlotte Thomas as a secretary on 2024-10-11 |
| 14/10/2414 October 2024 | Appointment of Ms Hannah Holland-Wright as a secretary on 2024-10-11 |
| 14/10/2414 October 2024 | Termination of appointment of Lutz Guenter Bonacker as a director on 2024-10-11 |
| 14/10/2414 October 2024 | Appointment of Mrs Virginie Didier as a secretary on 2024-10-11 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-06-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 05/07/235 July 2023 | Appointment of Mr Jason Mugridge as a director on 2023-07-01 |
| 04/07/234 July 2023 | Termination of appointment of Marcello Estrella as a director on 2023-06-30 |
| 04/07/234 July 2023 | Termination of appointment of Christian Wieszner as a director on 2023-06-30 |
| 04/07/234 July 2023 | Appointment of Mr Eduardo Cabas as a director on 2023-07-01 |
| 04/04/234 April 2023 | Termination of appointment of Paul Richard Fellingham as a secretary on 2023-03-29 |
| 04/04/234 April 2023 | Appointment of Mrs Charlotte Thomas as a secretary on 2023-03-29 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-06-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-06-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MARCELLO ESTRELLA |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVY |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/06/176 June 2017 | Registered office address changed from , 4 Milton Road, Haywards Heath, West Sussex, RH16 1AH, England to 4 Milton Road Haywards Heath West Sussex RH16 1AH on 2017-06-06 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 4 4 MILTON ROAD HAYWARDS HEATH WEST SUSSEX RH16 1AH ENGLAND |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 4 MILTON ROAD HAYWARDS HEATH WEST SUSSEX RH16 1AH ENGLAND |
| 06/06/176 June 2017 | Registered office address changed from , 4 4 Milton Road, Haywards Heath, West Sussex, RH16 1AH, England to 4 Milton Road Haywards Heath West Sussex RH16 1AH on 2017-06-06 |
| 05/06/175 June 2017 | Registered office address changed from , Hayworth House, 2 Market Place, Haywards Heath, RH16 1DB to 4 Milton Road Haywards Heath West Sussex RH16 1AH on 2017-06-05 |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM HAYWORTH HOUSE 2 MARKET PLACE HAYWARDS HEATH RH16 1DB |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 29/12/1529 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR JOHN ANDREW GOODMAN LEVY |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY SONTROP |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON NAYLOR |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED DR LUTZ GUENTER BONACKER |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ANDERSON |
| 28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 30/12/1330 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MS MARY ELISABETH SONTROP |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PERREAULT |
| 31/12/1231 December 2012 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/12/1130 December 2011 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED PRESIDENT CSL BEHRING PAUL PERREAULT |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 29/12/1029 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR GORDON NAYLOR |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOSS |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONI CIPA |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BOSS / 29/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TURNER / 29/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWENS / 29/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER ANDERSON / 29/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONI MICHAEL CIPA / 29/12/2009 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED ZLB BEHRING UK LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED AVENTIS BEHRING LIMITED CERTIFICATE ISSUED ON 20/07/04 |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: AVENTIS HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 04/02/004 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | COMPANY NAME CHANGED CENTEON LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: RPR HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH |
| 07/01/007 January 2000 | |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 15/01/9815 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: RPR HOUSE 52 ST LEONARDS ROAD EASTBOURNE SUSSEX BN21 3YG |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/06/9629 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | COMPANY NAME CHANGED ARMOUR PHARMACEUTICAL COMPANY LI MITED CERTIFICATE ISSUED ON 02/01/96 |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/02/9514 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | S369(4) SHT NOTICE MEET 01/12/92 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/02/927 February 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 16/09/9116 September 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/89 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/906 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 04/10/894 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED |
| 15/04/8715 April 1987 | NEW DIRECTOR APPOINTED |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8216 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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