The Accounts Companies House intelligence

CSL BEHRING HOLDINGS LIMITED

#03061160 · Active · Incorporated 1995-05-25 (31y) · Last filing 2026-04-03 (1mo ago)
Consumer Discretionary · SIC 46460 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£319K

0% vs 2024

Net assets

£11B

0% vs 2024

Employees

—

Average over period

Profit before tax

£0

Period ending 2025-06-30

Name history

Renamed 5 times since incorporation

  1. CSL BEHRING HOLDINGS LIMITED 2007-03-23 → present
  2. ZLB BEHRING HOLDINGS LIMITED 2004-08-24 → 2007-03-23
  3. AVENTIS BEHRING UK LIMITED 2000-08-30 → 2004-08-24
  4. CENTEON UK LIMITED 1995-09-22 → 2000-08-30
  5. VERION (UK) LTD 1995-06-20 → 1995-09-22
  6. CATERSPEEDY LIMITED 1995-05-25 → 1995-06-20

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover ——
Operating profit ——
Profit before tax £0£0
Net profit £0£0
Cash £319,000£319,000
Total assets less current liabilities ——
Net assets £11,045,571,000£11,045,571,000
Equity £11,045,571,000£11,045,571,000
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“A letter of support has been provided by CSL Limited, the ultimate parent company, in the event the Company is unable to meet its liabilities as they fall due for a period to at least twelve months from the signing of these financial statements (going concern assessment period). The directors' have considered the financial position of CSL Limited by making enquiries and through a review of publicly available information to conclude on going concern. Taking into account the financial position of CSL Limited and the undertakings referred to above, the directors believe it remains appropriate to prepare the financial statements on going concern basis. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. CSL BEHRING HOLDINGS LIMITED · parent
    1. CSL Behring UK Limited 100% · UK · Sale and marketing of pharmaceutical products
    2. CSL Behring AG 100% · Switzerland · Development and production of pharmaceutical products
    3. Vifor Pharma 100% · Switzerland · Development and production of pharmaceutical products
    4. Vifor (International) Ltd. 100% · Switzerland · Development and production of pharmaceutical products
    5. Vifor Fresenius Medical Care Renal Pharma Ltd. 55% · Switzerland · Providing commercial physical and biological research and development

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 30 resigned

Name Role Appointed Born Nationality
DIDIER, Virginie Secretary 2023-07-01 — —
HOLLAND-WRIGHT, Hannah Secretary 2023-07-01 — —
DEANE, Aoife Ann Director 2025-04-17 Jun 1977 Australian
MICHEL, Antje, Dr Director 2019-06-26 Sep 1966 German
MUGRIDGE, Jason Robert Director 2024-09-25 Nov 1976 American
Show 30 resigned officers
Name Role Appointed Resigned
CLAPHAM, Christopher Edward Secretary 2000-02-18 2001-06-30
COX, Julia Louise Secretary 1995-06-12 1995-09-22
FELLINGHAM, Paul Richard Secretary 2004-05-10 2023-06-30
HARRIS, Michael John Secretary 1995-09-22 1996-10-04
NICHOLLS, David John Secretary 2001-06-30 2004-05-10
NICHOLLS, David John Secretary 1996-10-04 2000-02-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-05-25 1995-06-12
ANDERSON, Alan Alexander Director 2003-11-17 2014-06-30
ANDERSON, Alan Alexander Director 1996-04-09 2002-02-08
BONACKER, Lutz Guenter, Dr Director 2014-06-30 2024-09-25
BOSS, Gregory Director 2004-08-26 2010-09-01
CHRISTIE, Robert Barrie Director 1996-04-09 1997-06-30
CIPA, Antoni Michael Director 2004-05-10 2010-09-01
COX, Julia Louise Director 1995-06-12 1995-09-22
CURTIS, Mark John Director 1995-06-12 1995-09-22
FELLINGHAM, Paul Richard Director 1996-10-04 2004-05-10
HARRIS, Michael John Director 1995-09-22 1996-10-04
LEVY, John Andrew Goodman Director 2015-06-15 2025-04-17
NAYLOR, Gordon Director 2010-09-10 2015-06-15
NICHOLLS, David John Director 1997-10-27 2004-03-31
OWENS, Edward Director 2005-05-01 2021-08-26
OWENS, Edward Director 2002-02-08 2004-05-10
PERREAULT, Paul Director 2011-08-05 2013-11-08
ROMBERG, Val Gene Director 2015-06-15 2019-06-26
SONTROP, Mary Elisabeth Director 2013-11-08 2015-06-15
STANTON, Frances Louise Director 1995-09-22 1996-04-10
TURNER, Peter John Director 2004-05-10 2011-08-05
WIESZNER, Christian Director 2021-08-26 2023-06-30
WINTER, Gerd, Herr Director 1996-10-04 2003-11-17
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-05-25 1995-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csl Limited Corporate entity Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm 2016-07-01 Active

Filing timeline

Last 20 of 160 total filings

Date Type Category Description
2026-04-03 AA accounts Accounts with accounts type full
2026-03-23 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-23 AP01 officers Appoint person director company with name date PDF
2025-04-22 AA accounts Accounts with accounts type full
2025-04-22 TM01 officers Termination director company with name termination date PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AP01 officers Appoint person director company with name date PDF
2024-09-25 TM01 officers Termination director company with name termination date PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 AA accounts Accounts with accounts type full
2023-07-04 AP03 officers Appoint person secretary company with name date PDF
2023-07-04 AP03 officers Appoint person secretary company with name date PDF
2023-07-04 TM01 officers Termination director company with name termination date PDF
2023-07-04 TM02 officers Termination secretary company with name termination date PDF
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-13 AA accounts Accounts with accounts type full
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-23 AA accounts Accounts with accounts type full
2021-09-01 TM01 officers Termination director company with name termination date PDF
2021-09-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page