CSL Behring UK Limited

Active01622483 Private limited company
Incorporated
16 March 1982 (44 years)
Previously known as
ZLB Behring UK Limited (until 19 January 2007)
Aventis Behring Limited (until 20 July 2004)
Centeon Limited (until 24 January 2000)
Earlier: Armour Pharmaceutical Company Limited, Yewaft Limited
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
South East
Address
4 Milton Road
Haywards Heath
RH16 1AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born February 1969 (57)
Didier, Virginie
Secretary · Appointed 11 October 2024
Holland-Wright, Hannah
Secretary · Appointed 11 October 2024
Director · Appointed 1 July 2023
American
Born November 1976
Officer history (32 former)
5 February 2026
Resigned Cabas Rosales, Eduardo Dolcey as Director
7 October 2025
Appointed Allan, Stephen Thomas as Director
11 October 2024
Appointed Didier, Virginie as Secretary
11 October 2024
Appointed Holland-Wright, Hannah as Secretary
11 October 2024
Resigned Bonacker, Lutz Guenter, Dr as Director
11 October 2024
Resigned Thomas, Charlotte as Secretary
1 July 2023
Appointed Mugridge, Jason Robert as Director
1 July 2023
Appointed Cabas Rosales, Eduardo Dolcey as Director
30 June 2023
Resigned Wieszner, Christian as Director
30 June 2023
Resigned Estrella, Marcello as Director
29 March 2023
Resigned Fellingham, Paul Richard as Secretary
29 March 2023
Appointed Thomas, Charlotte as Secretary
26 August 2021
Resigned Owens, Edward as Director
12 August 2021
Appointed Wieszner, Christian as Director
1 July 2019
Appointed Estrella, Marcello as Director
30 June 2019
Resigned Levy, John Andrew Goodman as Director
15 June 2015
Appointed Levy, John Andrew Goodman as Director
15 June 2015
Resigned Sontrop, Mary Elisabeth as Director
15 June 2015
Resigned Naylor, Gordon as Director
30 June 2014
Resigned Anderson, Alan Alexander as Director
30 June 2014
Appointed Bonacker, Lutz Guenter, Dr as Director
8 November 2013
Appointed Sontrop, Mary Elisabeth as Director
8 November 2013
Resigned Perreault, Paul as Director
5 August 2011
Appointed Perreault, Paul as Director
5 August 2011
Resigned Turner, Peter John as Director
10 September 2010
Appointed Naylor, Gordon as Director
1 September 2010
Resigned Boss, Gregory as Director
1 September 2010
Resigned Cipa, Antoni Michael as Director
1 May 2005
Appointed Owens, Edward as Director
26 August 2004
Appointed Boss, Gregory as Director
10 May 2004
Appointed Turner, Peter John as Director
10 May 2004
Appointed Fellingham, Paul Richard as Secretary
10 May 2004
Resigned Fellingham, Paul Richard as Director
10 May 2004
Resigned Nicholls, David John as Secretary
10 May 2004
Resigned Owens, Edward as Director
10 May 2004
Appointed Cipa, Antoni Michael as Director
31 March 2004
Resigned Nicholls, David John as Director
17 November 2003
Appointed Anderson, Alan Alexander as Director
17 November 2003
Resigned Winter, Gerd, Herr as Director
8 February 2002
Resigned Anderson, Alan Alexander as Director
8 February 2002
Appointed Owens, Edward as Director
30 June 2001
Resigned Clapham, Christopher Edward as Secretary
30 June 2001
Appointed Nicholls, David John as Secretary
18 February 2000
Appointed Clapham, Christopher Edward as Secretary
18 February 2000
Resigned Nicholls, David John as Secretary
30 June 1997
Resigned Christie, Robert Barrie as Director
4 October 1996
Appointed Winter, Gerd, Herr as Director
4 October 1996
Appointed Nicholls, David John as Director
4 October 1996
Appointed Nicholls, David John as Secretary
4 October 1996
Resigned Abrehart, David Charles as Director
4 October 1996
Resigned Sedor, John Anthony as Director
4 October 1996
Resigned Colquhoun, Richard Lyons as Director
4 October 1996
Resigned Harris, Michael John as Secretary
4 October 1996
Resigned Nagji, Dhanvant as Director
4 October 1996
Resigned Harris, Michael John as Director
4 October 1996
Appointed Fellingham, Paul Richard as Director
6 June 1994
Appointed Nagji, Dhanvant as Director
6 June 1994
Appointed Colquhoun, Richard Lyons as Director
6 June 1994
Appointed Abrehart, David Charles as Director
2 December 1993
Appointed Anderson, Alan Alexander as Director
28 February 1993
Resigned Bishop, Christopher Roy as Director
22 February 1993
Appointed Harris, Michael John as Director
4 March 1992
Appointed Harris, Michael John as Secretary
4 March 1992
Resigned Baldwin, Neil as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03061160

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CSL Behring UK Limited This company Owns 75–100% of shares
Vifor Pharma UK Limited Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
16 March 2026Director's details changed
5 February 2026Termination of appointment of a director
27 January 2026Director's details changed
22 January 2026Confirmation statement with no updates20 December 2025
9 January 2026Director's details changed
Show all 200 filings

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