Roche Diagnostics Limited
00571546
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 01/11/2025
DIRECTOR OF FINANCE AND OPERATIONS
PAKISTANI · ENGLAND · Age 37
Also on 3 other boards
Former
director · Resigned 12/03/1992
director · Resigned 17/07/1993
director · Resigned 23/03/1995
director · Resigned 23/03/1995
director · Resigned 31/08/1995
director · Resigned 31/08/1995
director · Resigned 31/08/1995
secretary · Resigned 05/06/1997
director · Resigned 08/02/1999
director · Resigned 16/02/1999
director · Resigned 16/02/1999
secretary · Resigned 16/02/1999
director · Resigned 14/06/2000
director · Resigned 31/12/2000
director · Resigned 19/06/2003
director · Resigned 30/03/2004
director · Resigned 15/07/2004
director · Resigned 20/05/2009
director · Resigned 01/01/2012
director · Resigned 07/08/2012
director · Resigned 31/12/2012
director · Resigned 21/03/2014
director · Resigned 01/07/2014
secretary · Resigned 22/06/2015
director · Resigned 24/07/2015
secretary · Resigned 01/01/2016
director · Resigned 01/07/2017
director · Resigned 01/10/2017
director · Resigned 11/12/2018
director · Resigned 01/05/2019
secretary · Resigned 12/12/2019
secretary · Resigned 20/01/2021
director · Resigned 13/01/2023
director · Resigned 01/11/2025
director · Resigned 02/11/2025
director · Resigned 01/04/2026
secretary · Resigned 13/07/2026
secretary · Resigned 13/07/2026
Persons with Significant Control
Roche Holding (Uk) Limited
6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
Reg: 03372540 · England And Wales · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
ROCHE HOUSE, CHARLES AVENUE
WEST SUSSEX