CB

CSL BEHRING HOLDINGS LIMITED

Active

Company number 03061160

Haywards Heath, England · Incorporated 25 May 1995

4 Milton Road, Haywards Heath, West Sussex, RH16 1AH, England

Last updated on 10 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,138
Shares allotted
569
Latest round
13 May 2013

Company history

Previous company names

CATERSPEEDY LIMITED · 25 May 1995 – 20 June 1995

VERION (UK) LTD · 20 June 1995 – 22 September 1995

CENTEON UK LIMITED · 22 September 1995 – 30 August 2000

AVENTIS BEHRING UK LIMITED · 30 August 2000 – 24 August 2004

ZLB BEHRING HOLDINGS LIMITED · 24 August 2004 – 23 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 April 2026
  • CSL BEHRING (HOLDINGS) PTY LTD (100.0%)
Total shares
571
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 571 GBP £1.000
Total 571

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CSL BEHRING (HOLDINGS) PTY LTD ORDINARY 571 100.00% 571 100.00%
Total 571 100% 571 100%

Officers

No officers on record.

Persons with significant control

PS
Csl Limited
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 July 2016

Funding

1 funding round
13 May 2013
Ordinary · 569 shares allotted
£1,138
Total (1 round, 569 shares)
£1,138

Filing history

Accounts With Accounts Type Full
Accounts
3 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 April 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Full
Accounts
30 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2017 View
Legacy
Capital
28 June 2017 View
Legacy
Insolvency
28 June 2017 View
Resolution
Resolution
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Legacy
Capital
29 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2016 View
Legacy
Insolvency
29 June 2016 View
Resolution
Resolution
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
19 January 2015 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
29 November 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Address
23 June 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
29 May 2007 View
Legacy
Address
29 May 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Certificate Change Of Name Company
Change Of Name
23 March 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Group
Accounts
20 July 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Accounts
4 May 2006 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Accounts
3 May 2005 View
Legacy
Officers
2 September 2004 View
Certificate Change Of Name Company
Change Of Name
24 August 2004 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Address
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Accounts
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
26 November 2003 View
Accounts With Accounts Type Dormant
Accounts
20 August 2003 View
Legacy
Annual Return
30 June 2003 View
Accounts With Accounts Type Dormant
Accounts
5 September 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Dormant
Accounts
31 October 2000 View
Certificate Change Of Name Company
Change Of Name
29 August 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Address
7 January 2000 View
Accounts With Accounts Type Dormant
Accounts
18 August 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Dormant
Accounts
29 September 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Officers
4 March 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Resolution
Resolution
11 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Address
16 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
25 October 1996 View
Legacy
Officers
25 October 1996 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
25 October 1995 View
Legacy
Address
10 October 1995 View
Legacy
Accounts
10 October 1995 View
Legacy
Officers
10 October 1995 View
Certificate Change Of Name Company
Change Of Name
22 September 1995 View
Memorandum Articles
Incorporation
22 June 1995 View
Resolution
Resolution
20 June 1995 View
Certificate Change Of Name Company
Change Of Name
19 June 1995 View
Certificate Change Of Name Company
Change Of Name
19 June 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Address
16 June 1995 View
Legacy
Officers
16 June 1995 View
Incorporation Company
Incorporation
25 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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