CSL BEHRING UK LIMITED
HAYWARDS HEATH ZLB BEHRING UK LIMITED AVENTIS BEHRING LIMITED CENTEON LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1DB

Company number 01622483
Status Active
Incorporation Date 16 March 1982
Company Type Private Limited Company
Address HAYWORTH HOUSE, 2 MARKET PLACE, HAYWARDS HEATH, RH16 1DB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 250,000 . The most likely internet sites of CSL BEHRING UK LIMITED are www.cslbehringuk.co.uk, and www.csl-behring-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Balcombe Rail Station is 3.7 miles; to Three Bridges Rail Station is 8.1 miles; to Crawley Rail Station is 8.2 miles; to Falmer Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csl Behring Uk Limited is a Private Limited Company. The company registration number is 01622483. Csl Behring Uk Limited has been working since 16 March 1982. The present status of the company is Active. The registered address of Csl Behring Uk Limited is Hayworth House 2 Market Place Haywards Heath Rh16 1db. . FELLINGHAM, Paul Richard is a Secretary of the company. BONACKER, Lutz Guenter, Dr is a Director of the company. LEVY, John Andrew Goodman is a Director of the company. OWENS, Edward is a Director of the company. Secretary BALDWIN, Neil has been resigned. Secretary CLAPHAM, Christopher Edward has been resigned. Secretary HARRIS, Michael John has been resigned. Secretary NICHOLLS, David John has been resigned. Secretary NICHOLLS, David John has been resigned. Director ABREHART, David Charles has been resigned. Director ANDERSON, Alan Alexander has been resigned. Director ANDERSON, Alan Alexander has been resigned. Director BISHOP, Christopher Roy has been resigned. Director BOSS, Gregory has been resigned. Director CHRISTIE, Robert Barrie has been resigned. Director CIPA, Antoni Michael has been resigned. Director COLQUHOUN, Richard Lyons has been resigned. Director FELLINGHAM, Paul Richard has been resigned. Director HARRIS, Michael John has been resigned. Director NAGJI, Dhanvant has been resigned. Director NAYLOR, Gordon has been resigned. Director NICHOLLS, David John has been resigned. Director OWENS, Edward has been resigned. Director PERREAULT, Paul has been resigned. Director SEDOR, John Anthony has been resigned. Director SONTROP, Mary Elisabeth has been resigned. Director TURNER, Peter John has been resigned. Director WINTER, Gerd, Herr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
FELLINGHAM, Paul Richard
Appointed Date: 10 May 2004
Director
BONACKER, Lutz Guenter, Dr
Appointed Date: 30 June 2014
60 years old
Director
LEVY, John Andrew Goodman
Appointed Date: 15 June 2015
66 years old
Director
OWENS, Edward
Appointed Date: 01 May 2005
69 years old

Resigned Directors

Secretary
BALDWIN, Neil
Resigned: 04 March 1992
Secretary
CLAPHAM, Christopher Edward
Resigned: 30 June 2001
Appointed Date: 18 February 2000
Secretary
HARRIS, Michael John
Resigned: 04 October 1996
Appointed Date: 04 March 1992
Secretary
NICHOLLS, David John
Resigned: 10 May 2004
Appointed Date: 30 June 2001
Secretary
NICHOLLS, David John
Resigned: 18 February 2000
Appointed Date: 04 October 1996
Director
ABREHART, David Charles
Resigned: 04 October 1996
Appointed Date: 06 June 1994
67 years old
Director
ANDERSON, Alan Alexander
Resigned: 30 June 2014
Appointed Date: 17 November 2003
72 years old
Director
ANDERSON, Alan Alexander
Resigned: 08 February 2002
Appointed Date: 02 December 1993
72 years old
Director
BISHOP, Christopher Roy
Resigned: 28 February 1993
85 years old
Director
BOSS, Gregory
Resigned: 01 September 2010
Appointed Date: 26 August 2004
64 years old
Director
CHRISTIE, Robert Barrie
Resigned: 30 June 1997
93 years old
Director
CIPA, Antoni Michael
Resigned: 01 September 2010
Appointed Date: 10 May 2004
70 years old
Director
COLQUHOUN, Richard Lyons
Resigned: 04 October 1996
Appointed Date: 06 June 1994
83 years old
Director
FELLINGHAM, Paul Richard
Resigned: 10 May 2004
Appointed Date: 04 October 1996
65 years old
Director
HARRIS, Michael John
Resigned: 04 October 1996
Appointed Date: 22 February 1993
76 years old
Director
NAGJI, Dhanvant
Resigned: 04 October 1996
Appointed Date: 06 June 1994
66 years old
Director
NAYLOR, Gordon
Resigned: 15 June 2015
Appointed Date: 10 September 2010
62 years old
Director
NICHOLLS, David John
Resigned: 31 March 2004
Appointed Date: 04 October 1996
69 years old
Director
OWENS, Edward
Resigned: 10 May 2004
Appointed Date: 08 February 2002
69 years old
Director
PERREAULT, Paul
Resigned: 08 November 2013
Appointed Date: 05 August 2011
68 years old
Director
SEDOR, John Anthony
Resigned: 04 October 1996
81 years old
Director
SONTROP, Mary Elisabeth
Resigned: 15 June 2015
Appointed Date: 08 November 2013
68 years old
Director
TURNER, Peter John
Resigned: 05 August 2011
Appointed Date: 10 May 2004
76 years old
Director
WINTER, Gerd, Herr
Resigned: 17 November 2003
Appointed Date: 04 October 1996
82 years old

CSL BEHRING UK LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 29 December 2016 with updates
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 250,000
15 Nov 2015
Full accounts made up to 30 June 2015
18 Jun 2015
Appointment of Mr John Andrew Goodman Levy as a director on 15 June 2015
...
... and 146 more events
04 Feb 1987
Return made up to 13/01/87; full list of members
10 Jan 1987
Director resigned
14 Oct 1986
New director appointed
15 Aug 1986
Secretary resigned;director resigned;new director appointed
16 Mar 1982
Incorporation

CSL BEHRING UK LIMITED Charges

17 April 1986
Omnibus letter of set-off
Delivered: 24 April 1986
Status: Satisfied on 29 June 1996
Persons entitled: Lloyds Bank PLC
Description: Any sums standings to the credit of any future or present…

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