ROCHE HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ROCHE HOLDING (UK) LIMITED
COMPANY NUMBER
03372540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/05/1997
(27 years and 6 months old)
WEBSITE
www.roche.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL7 1TW
Telephone: 01707367554
TPS: No
Unit 6
Falcon Way
Shire Park
Welwyn Garden City, Hertfordshire
AL7 1TW
Telephone: 366000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCHE HOLDING LTD | N/A | N/A |
| ROCHE HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ROCHE DIABETES CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 24/07/2024 | Benan Cuma (927755150) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCHE HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCHE HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCHE HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2015 - Present (9 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCHE HOLDING LTD | N/A | N/A |
| CHUGAI PHARMACEUTICAL CO LTD | N/A | N/A |
| CHUGAI PHARMA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CHUGAI PHARMA U.K. LTD. | Active - Accounts Filed | View Report |
| INTERMUNE INC | N/A | N/A |
| INTERMUNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERMUNE UK & I LIMITED | Company is dissolved | View Report |
| ROCHE FINANZ AG | N/A | N/A |
| ROCHE IRELAND LIMITED | N/A | N/A |
| ROCHE HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ROCHE DIABETES CARE LIMITED | Active - Accounts Filed | View Report |
| ROCHE DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| AVL MEDICAL INSTRUMENTS U.K. LIMITED | Non-Trading | View Report |
| VENTANA MEDICAL SYSTEMS LIMITED | Non-Trading | View Report |
| ROCHE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ROCHE HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
| ROCHE PRODUCTS (IRELAND) LIMITED | N/A | N/A |
| ROCHE PRODUCTS PENSION TRUST LIMITED | Non-Trading | View Report |
| ROCHE REGISTRATION LIMITED | Non-Trading | View Report |
| SAPAC CORP LTD | N/A | N/A |
| ROCHE PHARMACEUTICALS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 24/07/2024 | Benan Cuma (927755150) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 01/09/2023 | Agnes Wasem (929786872) has left the board |
| 01/09/2023 | New Board Member Peter Trybus (931295217) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | Beat Christoph Kraehenmann (918566876) has left the board |
| 13/07/2022 | New Board Member Agnes Wasem (929786872) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 22/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Scott Christian Davis (923230795) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 13/09/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | Mandy Elizabeth Robertson (924833183) has left the board |
| 15/03/2019 | New Company Secretary Scott Davis (925633273) Appointed |
| 15/03/2019 | New Board Member Kezia Jayn Vitug (925631923) Appointed |
| 07/01/2019 | Timothy Edwin Kelly (922585406) has left the board |
| 13/07/2018 | New Accounts filed |
| 13/07/2018 | New Company Secretary Mandy Elizabeth Robertson (924833183) Appointed |
| 11/07/2018 | Olufunke Abimbola (919901618) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Board Member Padraic Ward (923627113) Appointed |
| 10/08/2017 | Padraic Ward (923627058) has left the board |
| 03/08/2017 | New Board Member Padraic Ward (923627058) Appointed |
| 03/08/2017 | Jennifer Elizabeth Cook (918098726) has left the board |
| 13/05/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Timothy Edwin Kelly (922585406) Appointed |
| 03/03/2017 | Christiane Schumacher (920057161) has left the board |
| 25/10/2016 | New Accounts filed |
| 13/09/2016 | New Board Member Richard William Erwin (921341720) Appointed |
| 13/09/2016 | Richard William Erwin (920058531) has left the board |
| 17/06/2016 | Tobin Charles Schilke (918998892) has left the board |
| 17/06/2016 | New Board Member Christiane Schumacher (920057161) Appointed |
| 16/05/2016 | New Annual Return filed |
| 03/09/2015 | Jayson Donald Alexander Dallas (917475678) has left the board |
| 03/09/2015 | New Board Member Richard William Erwin (920058531) Appointed |
| 03/09/2015 | New Accounts filed |
| 03/07/2015 | Richard David Daniel (903915380) has left the board |
| 03/07/2015 | New Company Secretary Olufunke Abimbola (919901618) Appointed |
| 16/05/2015 | New Annual Return filed |
| 11/08/2014 | New Board Member Tobin Charles Schilke (918998892) Appointed |
| 09/06/2014 | Mark Lloyd Williams (917173841) has left the board |
| 14/05/2014 | New Annual Return filed |
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