CSL BEHRING UK LIMITED
Active - Accounts Filed
General Information
NAME
CSL BEHRING UK LIMITED
COMPANY NUMBER
01622483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
16/03/1982
(42 years and 9 months old)
WEBSITE
www.cslbehring.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
20/07/2004
19/01/2007
ZLB BEHRING UK 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 |
|---|---|
| 16/10/2024 | Charlotte Thomas (930754435) has left the board |
| 16/10/2024 | Lutz Guenter Bonacker (918900420) has left the board |
| 16/10/2024 | New Company Secretary Hannah Holland-Wright (932816672) Appointed |
Credit Risk Overview
Want to learn more about CSL BEHRING UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CSL BEHRING UK 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 |
|---|---|---|---|---|
|
01/07/2023 - Present (1 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/1992 - 04/03/1992 (2 months) Born in Jan 1948 |
Resigned | Secretary |
Current: 0 Past: 19 |
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 |
|---|---|
| 16/10/2024 | Charlotte Thomas (930754435) has left the board |
| 16/10/2024 | Lutz Guenter Bonacker (918900420) has left the board |
| 16/10/2024 | New Company Secretary Hannah Holland-Wright (932816672) Appointed |
| 16/10/2024 | New Company Secretary Virginie Didier (932816657) Appointed |
| 24/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Jason Mugridge (931095625) Appointed |
| 06/07/2023 | Christian Wieszner (928621399) has left the board |
| 06/07/2023 | Marcello Estrella (926034591) has left the board |
| 06/07/2023 | New Board Member Eduardo Cabas (931090350) Appointed |
| 06/04/2023 | Paul Richard Fellingham (905069048) has left the board |
| 06/04/2023 | New Company Secretary Charlotte Thomas (930754435) Appointed |
| 18/01/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Marcello Estrella (926034591) Appointed |
| 12/07/2019 | John Andrew Goodman Levy (918714089) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 07/06/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 09/02/2017 | New Confirmation Statement filed |
| 01/01/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 29/06/2015 | New Board Member John Andrew Goodman Levy (918714089) Appointed |
| 29/06/2015 | John Andrew Goodman Levy (919866192) has left the board |
| 22/06/2015 | Mary Elisabeth Sontrop (918316441) has left the board |
| 22/06/2015 | New Board Member John Andrew Goodman Levy (919866192) Appointed |
| 22/06/2015 | Gordon Naylor (915404286) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 23/01/2015 | New Accounts filed |
| 04/07/2014 | New Board Member Lutz Guenter Bonacker (918900420) Appointed |
| 03/07/2014 | Alan Alexander Anderson (903698372) has left the board |
| 03/04/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Board Member Mary Elisabeth Sontrop (918316441) Appointed |
| 12/11/2013 | Paul Perreault (916212581) has left the board |
| 06/11/2012 | New Accounts filed |
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