VENTANA MEDICAL SYSTEMS LIMITED
Non-Trading
General Information
NAME
VENTANA MEDICAL SYSTEMS LIMITED
COMPANY NUMBER
05484209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
17/06/2005
(19 years and 5 months old)
WEBSITE
http://roche.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH15 9RY
Roche House Charles Avenue
Burgess Hill
West Sussex
RH15 9RY
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 DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| VENTANA MEDICAL SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VENTANA MEDICAL SYSTEMS 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 VENTANA MEDICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENTANA MEDICAL SYSTEMS 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 |
|---|---|---|---|---|
|
01/10/2017 - 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 |
|
01/02/2023 - Present (1 years and 10 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 783 |
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 |
| 04/07/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 06/02/2023 | Mauricio Modesto Cunha (925837676) has left the board |
| 06/02/2023 | New Board Member Niklas Kruse (930505908) Appointed |
| 05/02/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Company Secretary Catherine Sarah Pawan (927911813) Appointed |
| 04/10/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | Oren Reich (920387335) has left the board |
| 23/12/2019 | New Company Secretary Michael Lisi (926549961) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 14/05/2019 | Oren Reich (923474717) has left the board |
| 14/05/2019 | Roland Frederic Fischer (918934910) has left the board |
| 14/05/2019 | New Board Member Mauricio Modesto Cunha (925837676) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts 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 |
| 30/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | Olufunke Abimbola (919944148) has left the board |
| 06/01/2016 | New Company Secretary Oren Reich (920387335) Appointed |
| 06/01/2016 | Change in Reg. Office |
| 20/07/2015 | Richard David Daniel (903915380) has left the board |
| 20/07/2015 | New Company Secretary Olufunke Abimbola (919944148) Appointed |
| 24/06/2015 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 16/07/2014 | Elmer Monster (913843928) has left the board |
| 16/07/2014 | New Board Member Roland Frederic Fischer (918934910) Appointed |
| 21/06/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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