Roche Products Limited
00100674
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
Industry
Officers
director · Since 27/01/2025
FINANCE DIRECTOR
ISRAELI · ENGLAND · Age 42
Also on 3 other boards
director · Since 11/08/2025
GENERAL MANAGER
AMERICAN · ENGLAND · Age 49
Also on 6 other boards
secretary · Since 13/03/2019
Former
director · Resigned 20/09/1991
director · Resigned 31/12/1991
director · Resigned 15/04/1992
director · Resigned 02/10/1992
secretary · Resigned 30/04/1993
director · Resigned 30/04/1993
director · Resigned 16/07/1994
director · Resigned 14/10/1994
director · Resigned 16/12/1994
director · Resigned 16/06/1995
director · Resigned 21/02/1997
director · Resigned 24/10/1997
director · Resigned 09/03/1999
director · Resigned 09/03/1999
director · Resigned 09/03/1999
director · Resigned 09/03/1999
director · Resigned 09/03/1999
director · Resigned 09/03/1999
director · Resigned 09/03/1999
director · Resigned 14/06/2000
director · Resigned 30/09/2001
director · Resigned 09/01/2004
director · Resigned 30/03/2004
director · Resigned 07/08/2012
director · Resigned 31/08/2012
director · Resigned 31/12/2012
director · Resigned 30/05/2014
secretary · Resigned 22/06/2015
director · Resigned 24/07/2015
director · Resigned 01/09/2015
director · Resigned 10/06/2016
director · Resigned 01/03/2017
director · Resigned 01/07/2017
secretary · Resigned 06/07/2018
director · Resigned 31/12/2018
secretary · Resigned 12/03/2019
director · Resigned 31/10/2020
director · Resigned 11/07/2022
director · Resigned 31/07/2024
director · Resigned 03/07/2025
director · Resigned 05/02/2026
Persons with Significant Control
Roche Holding (Uk) Limited
6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
Reg: 03372540 · Companise House · Private Company Limited By Shares
Notified 01/06/2016
Change History
Active
Private Limited Company
6 FALCON WAY
WELWYN GARDEN CITY