ROCHE PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
ROCHE PRODUCTS LIMITED
COMPANY NUMBER
00100674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
14/12/1908
(115 years and 11 months old)
WEBSITE
www.roche.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WELWYN GARDEN CITY
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 (UK) LIMITED | Active - Accounts Filed | View Report |
| ROCHE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ROCHE HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Benan Cuma (927755150) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCHE PRODUCTS 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 PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCHE PRODUCTS 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 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
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 |
|---|---|
| 07/08/2024 | Benan Cuma (927755150) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 13/07/2022 | Beat Christoph Kraehenmann (918567026) has left the board |
| 13/07/2022 | New Board Member Robert Ferraro (929786721) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | 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 | New Board Member Kezia Jayn Vitug (925631923) Appointed |
| 15/03/2019 | New Company Secretary Scott Davis (925633257) Appointed |
| 15/03/2019 | Mandy Elizabeth Robertson (924833175) has left the board |
| 07/01/2019 | Timothy Edwin Kelly (922585406) has left the board |
| 13/07/2018 | New Company Secretary Mandy Elizabeth Robertson (924833175) Appointed |
| 13/07/2018 | New Accounts filed |
| 11/07/2018 | Olufunke Abimbola (919901626) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 17/07/2017 | Christopher Stuart Parker (917121247) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 20/04/2017 | 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 | Richard William Erwin (920058531) has left the board |
| 13/09/2016 | New Board Member Richard William Erwin (921341720) Appointed |
| 19/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | Tobin Charles Schilke (918998892) has left the board |
| 17/06/2016 | New Board Member Christiane Schumacher (920057161) Appointed |
| 05/10/2015 | New Accounts filed |
| 03/09/2015 | New Board Member Richard William Erwin (920058531) Appointed |
| 03/09/2015 | Richard John Wright (919978092) has left the board |
| 03/08/2015 | Jayson Donald Alexander Dallas (917475678) has left the board |
| 03/08/2015 | New Board Member Richard John Wright (919978092) Appointed |
| 03/07/2015 | Richard David Daniel (903915380) has left the board |
| 03/07/2015 | New Company Secretary Olufunke Abimbola (919901626) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Board Member Tobin Charles Schilke (918998892) Appointed |
| 20/06/2014 | New Confirmation Statement filed |
| 09/06/2014 | Mark Lloyd Williams (917173841) has left the board |
| 26/03/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Beat Christoph Kraehenmann (918567026) Appointed |
| 03/10/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
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