Roche Diagnostics Limited

00571546

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROCHE HOUSE, CHARLES AVENUE, WEST SUSSEX, RH15 9RY

Incorporated 14/09/1956

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Catherine Sarah Pawan

secretary · Since 20/01/2021

Mr Muhammad Omair Ul Haq

director · Since 01/11/2025

DIRECTOR OF FINANCE AND OPERATIONS

PAKISTANI · ENGLAND · Age 36

Also on 3 other boards

Mrs Kathryn Ryan Rowbotham

director · Since 02/11/2025

GENERAL MANAGER

AMERICAN · ENGLAND · Age 49

Mr Allan Pamba

director · Since 01/04/2026

BRITISH,KENYAN · KENYA · Age 54

Persons with Significant Control

Roche Holding (Uk) Limited

75–100% shares

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

Reg: 03372540 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FIVE ARROWS LEASING LIMITED

Created 18/05/2005Registered 21/05/2005Satisfied 03/11/2007

charge

satisfied

FIVE ARROWS LEASING GROUP LIMITED

Created 14/12/2001Registered 28/12/2001Satisfied 22/03/2007

charge

satisfied

FIVE ARROWS LEASING GROUP LIMITED

Created 30/10/2001Registered 14/11/2001Satisfied 22/03/2007

charge

satisfied

FIVE ARROWS LEASING GROUP LTD

Created 11/09/2001Registered 21/09/2001Satisfied 22/03/2007