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Roche Products Pension Trust Limited

00477695

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
Incorporated 27/01/1950

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

74990
Non-trading company

Officers

Christopher Ian Bennett

director · Since 14/10/2010

PENSIONER TRUSTEE

BRITISH · UNITED KINGDOM · Age 76

Mr Andreas Brill

director · Since 25/02/2013

FINANCE

GERMAN · GERMANY · Age 50

Mr James Peter Allan Perrett

director · Since 01/04/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Mr. Andrew Fletcher

director · Since 01/01/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 64

Independent Trustee Services Limited

director · Since 08/03/2021

BRITISH

Also on 89 other boards

Jennifer Ball

director · Since 22/03/2023

CLINICAL OPERATIONS

BRITISH · ENGLAND · Age 39

Marthinus Christoffel Scholtz

director · Since 22/03/2023

MEDICAL LEAD

BRITISH · ENGLAND · Age 54

Mr Scott Davis

secretary · Since 26/11/2024

Christopher Ian Bennett

director · Since 14/10/2010

British · United Kingdom · Age 76

Andreas Brill

director · Since 25/02/2013

German · Germany · Age 50

James Peter Allan Perrett

director · Since 01/04/2018

British · England · Age 48

Andrew Fletcher

director · Since 01/01/2021

British · England · Age 64

Independent Trustee Services Limited

corporate director · Since 08/03/2021

Reg: 02567540

Also on 89 other boards

Jennifer Ball

director · Since 22/03/2023

British · England · Age 39

Marthinus Christoffel Scholtz

director · Since 22/03/2023

British · England · Age 54

Scott Davis

secretary · Since 26/11/2024

Peter Edward Mccolgan

director · Since 12/06/2026

British · England · Age 44

Former

George Wilfred Booth

director · Resigned 24/06/1993

Robert Bell

director · Resigned 28/10/1993

Ian Louis Natoff

director · Resigned 28/10/1993

John Nevill Hornibrook

director · Resigned 23/09/1994

David Griffiths

director · Resigned 23/09/1994

Jill Vanessa Jones

secretary · Resigned 23/09/1994

Jill Vanessa Jones

director · Resigned 23/09/1994

Paul Arthur Hooper

director · Resigned 25/07/1995

David Emmett

director · Resigned 29/02/1996

Michael Joseph Bizley

director · Resigned 24/10/1997

Richard David Daniel

director · Resigned 24/10/1997

Thomas Smith Mcintyre

director · Resigned 12/03/1998

Graham Martin Richard Davison

director · Resigned 04/03/1999

Geoffrey James Phillip Brown

director · Resigned 15/10/1999

John Bennie

director · Resigned 16/11/2000

David James Jackson

director · Resigned 29/11/2001

Stewart Branch

director · Resigned 07/01/2002

Derek John Bailey

director · Resigned 15/01/2004

William Boyd

director · Resigned 20/09/2004

Fiona Braidwood

director · Resigned 20/09/2004

Adrian Maccann

director · Resigned 23/03/2007

Christopher Ian Bennett

director · Resigned 15/02/2008

Sylvia Aston

director · Resigned 14/10/2010

Andreas Brabeck Letmathe

director · Resigned 31/08/2012

Roelof Kistemaker

director · Resigned 25/02/2013

Barendina Willemina Hol

director · Resigned 15/06/2015

Richard David Daniel

secretary · Resigned 22/06/2015

Olufunke Abimbola

secretary · Resigned 01/03/2016

Kate Elaine Hoile

director · Resigned 13/07/2017

Bruce David Newns

director · Resigned 01/04/2018

Eileen Olga Doyle

director · Resigned 01/04/2018

Michael Leonhard Hahn

director · Resigned 01/04/2018

Timothy Edwin Kelly

director · Resigned 21/03/2019

Oren Reich

secretary · Resigned 17/12/2019

Michael Lisi

secretary · Resigned 20/01/2021

Adria Nadya Wochok Harris

director · Resigned 11/07/2021

Sharon Jayne Baxter

director · Resigned 31/03/2022

Nebel Crowhurst

director · Resigned 12/04/2022

Jonathan Brian Chick

director · Resigned 28/09/2022

Mervyn Maurimootoo

director · Resigned 22/03/2023

Catherine Sarah Pawan

secretary · Resigned 26/11/2024

Persons with Significant Control

Roche Products Limited

75–100% shares

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

Reg: 00100674 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line16 Falcon Way, Shire Park
2026-07-21

6 FALCON WAY, SHIRE PARK

post townHertfordshire
2026-07-21

HERTFORDSHIRE

CompanyRankvs 14585+ SIC 74990 peers
43

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House