CSL Behring UK Limited
Company 01622483 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Thomas Allan Director · appointed 2025
- Jason Robert Mugridge Director · appointed 2023
1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stephen Thomas Allan Director · appointed 2025
- Jason Robert Mugridge Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Eduardo Dolcey Cabas Rosales Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 2Other services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- CSL Behring Holdings Limited 1 shared director
- CSL Finance PLC 1 shared director
- Vifor Pharma UK Limited 1 shared director
- The Association of the British Pharmaceutical Industry 1 shared director
Deterministic, from public records.
Company details
| Number | 01622483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1982 |
| Address | 4 MILTON ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1AH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CSL Behring Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15
Officers (30)
- Stephen Thomas Allan Director · appointed 2025
- Virginie Didier Secretary · appointed 2024
- Hannah Holland-Wright Secretary · appointed 2024
- Jason Robert Mugridge Director · appointed 2023
Show 26 former officers
- Eduardo Dolcey Cabas Rosales Director · appointed 2023 · resigned 2026
- Charlotte Thomas Secretary · appointed 2023 · resigned 2024
- Christian Wieszner Director · appointed 2021 · resigned 2023
- Marcello Estrella Director · appointed 2019 · resigned 2023
- John Andrew Goodman Levy Director · appointed 2015 · resigned 2019
- Bonacker, Lutz Guenter, Dr Director · appointed 2014 · resigned 2024
- Mary Elisabeth Sontrop Director · appointed 2013 · resigned 2015
- Paul Perreault Director · appointed 2011 · resigned 2013
- Gordon Naylor Director · appointed 2010 · resigned 2015
- Gregory Boss Director · appointed 2004 · resigned 2010
- Antoni Michael Cipa Director · appointed 2004 · resigned 2010
- Peter John Turner Director · appointed 2004 · resigned 2011
- Alan Alexander Anderson Director · appointed 2003 · resigned 2014
- Edward Owens Director · appointed 2002 · resigned 2021
- Christopher Edward Clapham Secretary · appointed 2000 · resigned 2001
- Winter, Gerd, Herr Director · appointed 1996 · resigned 2003
- David John Nicholls Secretary · appointed 1996 · resigned 2004
- Paul Richard Fellingham Secretary · appointed 1996 · resigned 2023
- Richard Lyons Colquhoun Director · appointed 1994 · resigned 1996
- Dhanvant Nagji Director · appointed 1994 · resigned 1996
- David Charles Abrehart Director · appointed 1994 · resigned 1996
- Michael John Harris Director · appointed 1992 · resigned 1996
- Robert Barrie Christie Director · resigned 1997
- Christopher Roy Bishop Director · resigned 1993
- Neil Baldwin Secretary · resigned 1992
- John Anthony Sedor Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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