ROCHE HEALTHCARE TRUSTEE LIMITED
Non-Trading
General Information
NAME
ROCHE HEALTHCARE TRUSTEE LIMITED
COMPANY NUMBER
10351554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/08/2016
(8 years and 4 months old)
WEBSITE
www.roche.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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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
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 PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ROCHE HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Catherine Sarah Pawan (927931137) has left the board |
| 28/11/2024 | New Company Secretary Scott Davis (932975037) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCHE HEALTHCARE TRUSTEE 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 HEALTHCARE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCHE HEALTHCARE TRUSTEE 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 |
|---|---|---|---|---|
|
11/07/2021 - Present (3 years and 6 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2022 - Present (2 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/04/2024 - Present (9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2016 - 20/12/2019 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 28/11/2024 | Catherine Sarah Pawan (927931137) has left the board |
| 28/11/2024 | New Company Secretary Scott Davis (932975037) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 22/05/2024 | New Board Member Juliane Tuggle (932318889) Appointed |
| 21/05/2024 | Laura Edge (927634041) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Karen Margaret Thompson (911853149) Appointed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | Nebel Crowhurst (928515940) has left the board |
| 13/05/2021 | New Accounts filed |
| 08/02/2021 | New Company Secretary Catherine Sarah Pawan (927931137) Appointed |
| 12/11/2020 | New Board Member Laura Edge (927634041) Appointed |
| 09/11/2020 | Douglas John Ross (913482733) has left the board |
| 05/09/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | Oren Reich (921316223) has left the board |
| 25/12/2019 | New Company Secretary Michael Lisi (926558317) Appointed |
| 08/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 18/09/2018 | New Board Member Adria Nadya Wochok Harris (925042643) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | Christiane Schumacher (921316222) has left the board |
| 15/03/2018 | Kate Hoile (921316221) has left the board |
| 15/03/2018 | New Board Member Eva Bader-Hartl (924411656) Appointed |
| 10/03/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 08/09/2016 | Douglas Ross (921316220) has left the board |
| 08/09/2016 | New Board Member Douglas John Ross (913482733) Appointed |
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