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ROCHE DIAGNOSTICS LIMITED - Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY, United Kingdom
Company Information
- Company registration number
- 00571546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roche House, Charles Avenue
- Burgess Hill
- West Sussex
- RH15 9RY Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY UK
Management
- Managing Directors
- ERWIN, Richard William
- TWIST, Geoffrey John
- KRUSE, Niklas
- Company secretaries
- PAWAN, Catherine Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-09-14
- Age Of Company 1956-09-14 67 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Roche Holding (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOEHRINGER MANNHEIM UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
✓
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ROCHE DIAGNOSTICS LIMITED Company Description
- ROCHE DIAGNOSTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00571546. Its current trading status is "live". It was registered 1956-09-14. It was previously called BOEHRINGER MANNHEIM UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Roche House, Charles Avenue .
Get ROCHE DIAGNOSTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roche Diagnostics Limited - Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY, United Kingdom
- 1956-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00571546#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00571546#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00571546#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-22) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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keyboard_arrow_right 2022
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resolution (2022-10-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-full (2021-08-07) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
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accounts-with-accounts-type-full (2019-05-20) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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memorandum-articles (2019-08-06) - MA
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change-person-director-company-with-change-date (2019-06-28) - CH01
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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resolution (2019-06-17) - RESOLUTIONS
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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confirmation-statement-with-updates (2017-06-06) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-09-12) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-25) - TM01
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appoint-person-director-company-with-name (2014-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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accounts-with-accounts-type-full (2014-09-09) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-director-company-with-name (2012-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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termination-director-company-with-name (2012-08-07) - TM01
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accounts-with-accounts-type-full (2012-07-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-full (2010-03-23) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-05-20) - 288a
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legacy (2009-05-20) - 288b
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-sail-address-company (2009-10-09) - AD02
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legacy (2009-06-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-23) - 288c
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-05-30) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-22) - 403a
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legacy (2007-07-11) - 88(2)R
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legacy (2007-06-01) - 363a
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legacy (2007-08-01) - 363s
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-11-03) - 403a
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statement-of-affairs (2007-07-11) - SA
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keyboard_arrow_right 2006
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legacy (2006-06-05) - 288c
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legacy (2006-06-05) - 363a
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legacy (2006-07-06) - 288c
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legacy (2006-06-05) - 353
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legacy (2006-07-20) - 288c
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keyboard_arrow_right 2005
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legacy (2005-04-18) - 288a
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legacy (2005-05-21) - 395
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legacy (2005-06-01) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-17) - 288a
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legacy (2004-06-17) - 288b
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-group (2004-10-11) - AA
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legacy (2004-10-27) - 288a
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legacy (2004-10-28) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-11) - AA
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legacy (2003-06-30) - 288b
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auditors-resignation-company (2003-05-17) - AUD
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legacy (2003-07-23) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-03) - AA
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accounts-with-accounts-type-group (2002-03-14) - AA
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legacy (2002-07-05) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-06) - 288b
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legacy (2001-06-27) - 363s
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legacy (2001-03-05) - 288a
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legacy (2001-11-14) - 395
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legacy (2001-12-28) - 395
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legacy (2001-09-21) - 395
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keyboard_arrow_right 2000
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legacy (2000-06-29) - 288a
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legacy (2000-06-13) - 363s
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accounts-with-accounts-type-full (2000-06-06) - AA
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legacy (2000-06-29) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-08) - 288b
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legacy (1999-02-18) - 288b
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legacy (1999-03-08) - 288a
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accounts-with-accounts-type-full-group (1999-05-13) - AA
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legacy (1999-06-03) - 363s
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-10) - AUD
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legacy (1998-06-10) - 363s
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legacy (1998-04-29) - 287
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accounts-with-accounts-type-full-group (1998-04-27) - AA
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certificate-change-of-name-company (1998-04-22) - CERTNM
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keyboard_arrow_right 1997
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legacy (1997-01-27) - 288a
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legacy (1997-02-17) - 288c
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certificate-change-of-name-company (1997-02-28) - CERTNM
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accounts-with-accounts-type-full-group (1997-07-24) - AA
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legacy (1997-06-18) - 363s
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legacy (1997-06-18) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-11) - AA
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legacy (1996-06-21) - 363s
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legacy (1996-10-03) - 88(2)R
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legacy (1996-10-03) - 123
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resolution (1996-10-03) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-03-20) - 288
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legacy (1995-04-05) - 288
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legacy (1995-07-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-13) - 288
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accounts-with-accounts-type-full (1995-07-19) - AA
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keyboard_arrow_right 1994
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legacy (1994-07-21) - 363s
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accounts-with-made-up-date (1994-07-21) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-31) - 288
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accounts-with-made-up-date (1993-06-18) - AA
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legacy (1993-06-18) - 363s
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keyboard_arrow_right 1992
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legacy (1992-08-11) - 363s
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-05-11) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-04) - 363a
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accounts-with-accounts-type-full (1991-04-25) - AA
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keyboard_arrow_right 1990
-
legacy (1990-06-07) - 363
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legacy (1990-04-12) - 288
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accounts-with-accounts-type-full (1990-06-07) - AA
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-18) - CERTNM
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accounts-with-accounts-type-full (1989-07-27) - AA
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legacy (1989-07-27) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-07-04) - AA
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legacy (1988-07-04) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-20) - 288
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accounts-with-accounts-type-medium (1987-09-14) - AA
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legacy (1987-11-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-06-21) - 363
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legacy (1986-06-21) - 288
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accounts-with-accounts-type-medium (1986-06-21) - AA
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keyboard_arrow_right 1956
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miscellaneous (1956-09-14) - MISC
