ROCHE DIABETES CARE LIMITED
Active - Accounts Filed
General Information
NAME
ROCHE DIABETES CARE LIMITED
COMPANY NUMBER
09055599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2014
(10 years and 6 months old)
WEBSITE
http://accu-chek.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/05/2014
22/07/2014
ROCHE DIABETES CARE (UK) LIMITED
BURGESS HILL
RH15 9RY
Telephone: 01444256000
TPS: No
Charles Avenue
Burgess Hill
West Sussex
RH15 9RY
Telephone: 256000
Credit Risk Overview
Want to learn more about ROCHE DIABETES CARE 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 |
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 DIABETES CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/07/2024 | New Board Member Richard William Erwin (932515584) Appointed |
| 17/07/2024 | New Board Member Niklas Kruse (930505816) Appointed |
Credit Risk Overview
Want to learn more about ROCHE DIABETES CARE 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 DIABETES CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCHE DIABETES CARE 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 |
|---|---|---|---|---|
|
20/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in Jun 1972 |
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 |
| 18/07/2024 | New Board Member Richard William Erwin (932515584) Appointed |
| 17/07/2024 | New Board Member Niklas Kruse (930505816) Appointed |
| 15/07/2024 | Sean Gaffney (930340877) has left the board |
| 15/07/2024 | Pedro Miguel Aparicio Goncalves (928498309) has left the board |
| 15/07/2024 | Edwin Sonnenschein (918797877) has left the board |
| 15/07/2024 | Nicholas Guy Pearson (922093642) has left the board |
| 15/07/2024 | New Board Member Geoffrey John Twist (923852460) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Sean Gaffney (930340877) Appointed |
| 27/10/2022 | Michael Goetzl (925429216) has left the board |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Company Secretary Catherine Sarah Pawan (927911786) Appointed |
| 15/10/2020 | New Board Member Marcel Gmuender (927528265) Appointed |
| 13/10/2020 | Bradley Thomas Moore (926041587) has left the board |
| 08/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Company Secretary Michael Lisi (926453288) Appointed |
| 21/11/2019 | Oren Reich (920387286) has left the board |
| 25/07/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Bradley Thomas Moore (926041587) Appointed |
| 15/07/2019 | Peter Moritz Hartmann (921384084) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Michael Goetzl (925429216) Appointed |
| 03/10/2018 | Brett Stanton Lewis (918863770) has left the board |
| 10/08/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 20/11/2017 | Nicholas Guy Pearson (918863056) has left the board |
| 20/11/2017 | New Board Member Nicholas Guy Pearson (922093642) Appointed |
| 24/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 13/09/2016 | New Board Member Peter Moritz Hartmann (921384084) Appointed |
| 13/09/2016 | Marcel Gmuender (918797878) has left the board |
| 06/01/2016 | Olufunke Abimbola (919903958) has left the board |
| 06/01/2016 | New Company Secretary Oren Reich (920387286) Appointed |
| 18/08/2015 | New Accounts filed |
| 07/07/2015 | Richard David Daniel (918797879) has left the board |
| 07/07/2015 | New Company Secretary Olufunke Abimbola (919903958) Appointed |
| 20/06/2015 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 20/06/2014 | New Board Member Brett Stanton Lewis (918863770) Appointed |
| 19/06/2014 | New Board Member Nicholas Guy Pearson (918863056) Appointed |
| 16/06/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
