ROCHE DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
ROCHE DIAGNOSTICS LIMITED
COMPANY NUMBER
00571546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/09/1956
(68 years and 2 months old)
WEBSITE
www.roche.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1997
22/04/1998
BOEHRINGER MANNHEIM UK HOLDINGS LIMITED
View all previous names
WEST SUSSEX
RH15 9RY
Telephone: 01444256000
TPS: No
Roche House
Charles Avenue
Burgess Hill
West Sussex
RH15 9RY
Telephone: 256000
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 DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| AVL MEDICAL INSTRUMENTS U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCHE DIAGNOSTICS 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 DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCHE DIAGNOSTICS 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 |
|
20/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/05/1988 - 05/05/1988 (0 months) 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Niklas Kruse (930505816) Appointed |
| 30/01/2023 | Mauricio Modesto Cunha (925837676) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Company Secretary Catherine Sarah Pawan (927911792) Appointed |
| 06/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | Oren Reich (920387307) has left the board |
| 23/12/2019 | New Company Secretary Michael Lisi (926549956) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 14/05/2019 | Oren Reich (925371621) has left the board |
| 14/05/2019 | New Board Member Mauricio Modesto Cunha (925837676) Appointed |
| 25/12/2018 | Oren Reich (923474717) has left the board |
| 25/12/2018 | Roland Frederic Fischer (918934910) has left the board |
| 25/12/2018 | New Board Member Oren Reich (925371621) Appointed |
| 25/12/2018 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 17/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 05/07/2017 | Christopher Stuart Parker (917121247) has left the board |
| 05/07/2017 | New Board Member Oren Reich (923474717) Appointed |
| 09/06/2017 | New Confirmation Statement filed |
| 05/10/2016 | 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 |
| 28/06/2016 | New Confirmation Statement filed |
| 06/01/2016 | Olufunke Abimbola (919943614) has left the board |
| 06/01/2016 | New Company Secretary Oren Reich (920387307) Appointed |
| 19/09/2015 | New Accounts filed |
| 03/09/2015 | New Board Member Richard William Erwin (920058531) Appointed |
| 03/08/2015 | Jayson Donald Alexander Dallas (917475678) has left the board |
| 20/07/2015 | New Company Secretary Olufunke Abimbola (919943614) Appointed |
| 20/07/2015 | Richard David Daniel (902329740) has left the board |
| 05/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 16/07/2014 | Oren Reich (916562962) has left the board |
| 16/07/2014 | New Board Member Roland Frederic Fischer (918934910) Appointed |
| 10/06/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Board Member Oren Reich (916562962) Appointed |
| 27/03/2014 | Elmer Monster (913843928) has left the board |
| 25/07/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 09/01/2013 | John Mcmillan Melville (907055825) has left the board |
| 09/01/2013 | New Board Member Jayson Donald Alexander Dallas (917475678) Appointed |
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