Roche Products Limited

00100674

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW

Incorporated 14/12/1908

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

46460

Wholesale of pharmaceutical goods

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Scott Davis

secretary · Since 13/03/2019

Also on 9 other boards

Mr Robert Ferraro

director · Since 11/07/2022

LEGAL COUNSEL

SWISS · SWITZERLAND · Age 56

Mr Scott Davis

director · Since 27/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mrs Danielle Lisa Loewenstein

director · Since 27/01/2025

FINANCE DIRECTOR

ISRAELI · ENGLAND · Age 42

Also on 3 other boards

Mrs Kathryn Rowbotham

director · Since 11/08/2025

GENERAL MANAGER

AMERICAN · ENGLAND · Age 49

Also on 6 other boards

Dr Allan Pamba

director · Since 21/04/2026

BRITISH,KENYAN · KENYA · Age 54

Persons with Significant Control

Roche Holding (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Reg: 03372540 · Companise House · Private Company Limited By Shares

Notified 01/06/2016