CSL BEHRING UK LIMITED

Company number 01622483 · Monitor this company

Active

200 filings

Date	Filing
16 Mar 2026	Director's details changed for Mr Jason Robert Mugridge on 2024-09-09 · 2 pages	View document
5 Feb 2026	Termination of appointment of Eduardo Dolcey Cabas Rosales as a director on 2026-02-05 · 1 page	View document
27 Jan 2026	Director's details changed for Mr Jason Mugridge on 2023-07-01 · 2 pages	View document
22 Jan 2026	Confirmation statement made on 2025-12-20 with no updates · 3 pages	View document
9 Jan 2026	Director's details changed for Mr Eduardo Cabas on 2023-07-01 · 2 pages	View document
30 Dec 2025	Full accounts made up to 2025-06-30 · 33 pages	View document
13 Oct 2025	Appointment of Mr Stephen Thomas Allan as a director on 2025-10-07 · 2 pages	View document
15 Apr 2025	Notification of Csl Behring Holdings Limited as a person with significant control on 2025-04-15 · 2 pages	View document
15 Apr 2025	Withdrawal of a person with significant control statement on 2025-04-15 · 2 pages	View document
4 Apr 2025	Full accounts made up to 2024-06-30 · 28 pages	View document
20 Dec 2024	Confirmation statement made on 2024-12-20 with no updates · 3 pages	View document
14 Oct 2024	Termination of appointment of Lutz Guenter Bonacker as a director on 2024-10-11 · 1 page	View document
14 Oct 2024	Appointment of Ms Hannah Holland-Wright as a secretary on 2024-10-11 · 2 pages	View document
14 Oct 2024	Appointment of Mrs Virginie Didier as a secretary on 2024-10-11 · 2 pages	View document
14 Oct 2024	Termination of appointment of Charlotte Thomas as a secretary on 2024-10-11 · 1 page	View document
15 Jan 2024	Full accounts made up to 2023-06-30 · 26 pages	View document
22 Dec 2023	Confirmation statement made on 2023-12-20 with no updates · 3 pages	View document
5 Jul 2023	Appointment of Mr Jason Mugridge as a director on 2023-07-01 · 2 pages	View document
4 Jul 2023	Termination of appointment of Christian Wieszner as a director on 2023-06-30 · 1 page	View document
4 Jul 2023	Appointment of Mr Eduardo Cabas as a director on 2023-07-01 · 2 pages	View document
4 Jul 2023	Termination of appointment of Marcello Estrella as a director on 2023-06-30 · 1 page	View document
4 Apr 2023	Appointment of Mrs Charlotte Thomas as a secretary on 2023-03-29 · 2 pages	View document
4 Apr 2023	Termination of appointment of Paul Richard Fellingham as a secretary on 2023-03-29 · 1 page	View document
13 Jan 2023	Full accounts made up to 2022-06-30 · 25 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-20 with no updates · 3 pages	View document
22 Dec 2021	Full accounts made up to 2021-06-30 · 24 pages	View document
21 Dec 2021	Confirmation statement made on 2021-12-20 with no updates · 3 pages	View document
9 Mar 2020	FULL ACCOUNTS MADE UP TO 30/06/19	View document
20 Dec 2019	CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES	View document
10 Jul 2019	DIRECTOR APPOINTED MARCELLO ESTRELLA	View document
10 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN LEVY	View document
31 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES	View document
6 Dec 2018	FULL ACCOUNTS MADE UP TO 30/06/18	View document
31 Jan 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES	View document
18 Dec 2017	FULL ACCOUNTS MADE UP TO 30/06/17	View document
6 Jun 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 · 1 page	View document
6 Jun 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 · 1 page	View document
6 Jun 2017	REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 4 MILTON ROAD HAYWARDS HEATH WEST SUSSEX RH16 1AH ENGLAND	View document
6 Jun 2017	REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 4 4 MILTON ROAD HAYWARDS HEATH WEST SUSSEX RH16 1AH ENGLAND	View document
5 Jun 2017	REGISTERED OFFICE CHANGED ON 05/06/2017 FROM HAYWORTH HOUSE 2 MARKET PLACE HAYWARDS HEATH RH16 1DB	View document
5 Jun 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 · 1 page	View document
6 Apr 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	View document
29 Dec 2015	Annual return made up to 29 December 2015 with full list of shareholders	View document
15 Nov 2015	FULL ACCOUNTS MADE UP TO 30/06/15	View document
18 Jun 2015	DIRECTOR APPOINTED MR JOHN ANDREW GOODMAN LEVY	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR GORDON NAYLOR	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MARY SONTROP	View document
23 Jan 2015	Annual return made up to 29 December 2014 with full list of shareholders	View document
19 Jan 2015	FULL ACCOUNTS MADE UP TO 30/06/14	View document
2 Jul 2014	DIRECTOR APPOINTED DR LUTZ GUENTER BONACKER	View document
1 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN ANDERSON	View document
28 Mar 2014	FULL ACCOUNTS MADE UP TO 30/06/13	View document
30 Dec 2013	Annual return made up to 29 December 2013 with full list of shareholders	View document
26 Nov 2013	DIRECTOR APPOINTED MS MARY ELISABETH SONTROP	View document
8 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL PERREAULT	View document
31 Dec 2012	Annual return made up to 29 December 2012 with full list of shareholders	View document
31 Oct 2012	FULL ACCOUNTS MADE UP TO 30/06/12	View document
30 Dec 2011	Annual return made up to 29 December 2011 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 30/06/11	View document
5 Aug 2011	DIRECTOR APPOINTED PRESIDENT CSL BEHRING PAUL PERREAULT	View document
5 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR PETER TURNER	View document
29 Dec 2010	Annual return made up to 29 December 2010 with full list of shareholders	View document
29 Nov 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
10 Sep 2010	DIRECTOR APPOINTED MR GORDON NAYLOR	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ANTONI CIPA	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR GREGORY BOSS	View document
5 Jan 2010	Annual return made up to 29 December 2009 with full list of shareholders	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY BOSS / 29/12/2009	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TURNER / 29/12/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTONI MICHAEL CIPA / 29/12/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD OWENS / 29/12/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER ANDERSON / 29/12/2009	View document
15 Dec 2009	FULL ACCOUNTS MADE UP TO 30/06/09	View document
5 Jan 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	View document
16 Dec 2008	FULL ACCOUNTS MADE UP TO 30/06/08	View document
28 Jan 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
31 Dec 2007	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
19 Jan 2007	COMPANY NAME CHANGED ZLB BEHRING UK LIMITED CERTIFICATE ISSUED ON 19/01/07	View document
29 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 2006	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
20 Jul 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
4 May 2006	DELIVERY EXT'D 3 MTH 30/06/05	View document
22 Feb 2006	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
3 May 2005	DELIVERY EXT'D 3 MTH 30/06/04	View document
3 May 2005	NEW DIRECTOR APPOINTED	View document
29 Jan 2005	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS	View document
2 Sep 2004	NEW DIRECTOR APPOINTED	View document
20 Jul 2004	COMPANY NAME CHANGED AVENTIS BEHRING LIMITED CERTIFICATE ISSUED ON 20/07/04	View document
19 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 May 2004	DIRECTOR RESIGNED	View document
20 May 2004	DIRECTOR RESIGNED	View document
20 May 2004	SECRETARY RESIGNED	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
19 May 2004	NEW SECRETARY APPOINTED	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
19 May 2004	287 · 1 page	View document
19 May 2004	REGISTERED OFFICE CHANGED ON 19/05/04 FROM: AVENTIS HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH	View document
19 May 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04	View document
15 Apr 2004	DIRECTOR RESIGNED	View document
8 Feb 2004	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS	View document
3 Dec 2003	NEW DIRECTOR APPOINTED	View document
26 Nov 2003	DIRECTOR RESIGNED	View document
14 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jan 2003	AUDITOR'S RESIGNATION	View document
25 Jan 2003	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS	View document
5 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Feb 2002	NEW DIRECTOR APPOINTED	View document
26 Feb 2002	DIRECTOR RESIGNED	View document
26 Jan 2002	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Jul 2001	SECRETARY RESIGNED	View document
11 Jul 2001	NEW SECRETARY APPOINTED	View document
2 Feb 2001	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS	View document
24 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Feb 2000	SECRETARY RESIGNED	View document
25 Feb 2000	NEW SECRETARY APPOINTED	View document
4 Feb 2000	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS	View document
21 Jan 2000	COMPANY NAME CHANGED CENTEON LIMITED CERTIFICATE ISSUED ON 24/01/00	View document
7 Jan 2000	REGISTERED OFFICE CHANGED ON 07/01/00 FROM: RPR HOUSE 50 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AH	View document
7 Jan 2000	287 · 1 page	View document
13 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Jan 1999	RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Jul 1998	AUDITOR'S RESIGNATION	View document
15 Jan 1998	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Jul 1997	DIRECTOR RESIGNED	View document
7 Feb 1997	RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS	View document
16 Jan 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	287 · 1 page	View document
16 Jan 1997	REGISTERED OFFICE CHANGED ON 16/01/97 FROM: RPR HOUSE 52 ST LEONARDS ROAD EASTBOURNE SUSSEX BN21 3YG	View document
17 Dec 1996	NEW DIRECTOR APPOINTED	View document
26 Nov 1996	DIRECTOR RESIGNED	View document
26 Nov 1996	DIRECTOR RESIGNED	View document
26 Nov 1996	DIRECTOR RESIGNED	View document
26 Nov 1996	DIRECTOR RESIGNED	View document
25 Oct 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Oct 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
29 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 1996	RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS	View document
2 Jan 1996	COMPANY NAME CHANGED ARMOUR PHARMACEUTICAL COMPANY LI MITED CERTIFICATE ISSUED ON 02/01/96	View document
4 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1995	RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
15 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Jul 1994	NEW DIRECTOR APPOINTED	View document
19 Jul 1994	NEW DIRECTOR APPOINTED	View document
19 Jul 1994	NEW DIRECTOR APPOINTED	View document
25 Jan 1994	RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS	View document
20 Dec 1993	NEW DIRECTOR APPOINTED	View document
4 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Apr 1993	DIRECTOR RESIGNED	View document
15 Mar 1993	NEW DIRECTOR APPOINTED	View document
19 Feb 1993	RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS	View document
11 Jan 1993	S369(4) SHT NOTICE MEET 01/12/92	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Nov 1992	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91	View document
13 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Feb 1992	FULL ACCOUNTS MADE UP TO 30/11/90	View document
7 Feb 1992	SECRETARY'S PARTICULARS CHANGED	View document
7 Feb 1992	RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS	View document
30 Oct 1991	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
16 Sep 1991	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/90	View document
27 Mar 1991	RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS	View document
6 Mar 1991	FULL ACCOUNTS MADE UP TO 30/11/89	View document
21 Feb 1991	DIRECTOR RESIGNED	View document
31 Jul 1990	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/89	View document
3 May 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 1990	RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS	View document
19 Dec 1989	NEW DIRECTOR APPOINTED	View document
14 Dec 1989	NEW DIRECTOR APPOINTED	View document
17 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11	View document
4 Oct 1989	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88	View document
6 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Feb 1989	RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS	View document
19 Oct 1988	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87	View document
23 Mar 1988	DIRECTOR RESIGNED	View document
13 Jan 1988	RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS	View document
13 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Oct 1987	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86	View document
25 Jun 1987	DIRECTOR RESIGNED	View document
25 Jun 1987	NEW DIRECTOR APPOINTED	View document
25 Jun 1987	DIRECTOR RESIGNED	View document
15 Apr 1987	NEW DIRECTOR APPOINTED	View document
19 Mar 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
26 Feb 1987	NEW DIRECTOR APPOINTED	View document
4 Feb 1987	RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS	View document
10 Jan 1987	DIRECTOR RESIGNED	View document
14 Oct 1986	NEW DIRECTOR APPOINTED	View document
15 Aug 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document