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CSL Behring Holdings Limited
- Incorporated
- 25 May 1995 (31 years)
- Previously known as
- ZLB Behring Holdings Limited (until 23 March 2007)Aventis Behring UK Limited (until 24 August 2004)Centeon UK Limited (until 30 August 2000)Earlier: Verion (UK) Ltd, Caterspeedy Limited
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Aoife Ann DeaneAntje Michel
- Controlled by
- CSL Limited
- Accounts type
- Full
- Region
- South East
- Address
- 4 Milton RoadHaywards HeathRH16 1AH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Deane, Aoife Ann
Director · Appointed 17 April 2025
Australian
Born June 1977 (49)
Director · Appointed 25 September 2024
Also at CSL Behring UK Limited, CSL Finance PLC
American
Born November 1976
Didier, Virginie
Secretary · Appointed 1 July 2023
Holland-Wright, Hannah
Secretary · Appointed 1 July 2023
Michel, Antje, Dr
Director · Appointed 26 June 2019
German
Born September 1966 (60)
Officer history (30 former)
17 April 2025
Appointed Deane, Aoife Ann as Director
17 April 2025
25 September 2024
Resigned Bonacker, Lutz Guenter, Dr as Director
25 September 2024
1 July 2023
Appointed Didier, Virginie as Secretary
1 July 2023
Appointed Holland-Wright, Hannah as Secretary
30 June 2023
30 June 2023
26 August 2021
26 August 2021
26 June 2019
Appointed Michel, Antje, Dr as Director
26 June 2019
Resigned Romberg, Val Gene as Director
15 June 2015
15 June 2015
15 June 2015
Appointed Romberg, Val Gene as Director
15 June 2015
30 June 2014
Appointed Bonacker, Lutz Guenter, Dr as Director
30 June 2014
8 November 2013
8 November 2013
5 August 2011
5 August 2011
10 September 2010
1 September 2010
1 September 2010
1 May 2005
26 August 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
10 May 2004
31 March 2004
17 November 2003
17 November 2003
8 February 2002
8 February 2002
30 June 2001
30 June 2001
18 February 2000
18 February 2000
27 October 1997
30 June 1997
4 October 1996
4 October 1996
4 October 1996
4 October 1996
4 October 1996
10 April 1996
9 April 1996
9 April 1996
22 September 1995
22 September 1995
22 September 1995
22 September 1995
Resigned Cox, Julia Louise as Secretary
22 September 1995
Resigned Cox, Julia Louise as Director
22 September 1995
12 June 1995
Appointed Cox, Julia Louise as Secretary
12 June 1995
Appointed Cox, Julia Louise as Director
12 June 1995
12 June 1995
12 June 1995
25 May 1995
25 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
CSL Limited
Corporate entity · Notified 1 July 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited By Shares
Reg. no. 99051588348
Holdings 3
Companies where CSL Behring Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Full accounts | 30 June 2025 | ||
| 23 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 23 April 2025 | Appointment of a director | |||
| 22 April 2025 | Full accounts | 30 June 2024 | ||
| 22 April 2025 | Termination of appointment of a director |
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