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Roche Registration Limited

03028626

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, AL7 1TW
Incorporated 03/03/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Padraic Ward

director · Since 01/08/2017

DIRECTOR

IRISH · FRANCE · Age 61

Also on 3 other boards

Mr Scott Davis

secretary · Since 13/03/2019

Mr Peter Trybus

director · Since 11/07/2022

LAWYER

SWISS · SWITZERLAND · Age 47

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 50

Also on 6 other boards

Padraic Ward

director · Since 01/08/2017

Irish · France · Age 61

Scott Davis

secretary · Since 13/03/2019

Peter Trybus

director · Since 11/07/2022

Swiss · Switzerland · Age 47

Danielle Lisa Loewenstein

director · Since 27/01/2025

Israeli · England · Age 42

Kathryn Rowbotham

director · Since 11/08/2025

American · England · Age 50

Former

Nicol Adrian Holladay

director · Resigned 07/10/1997

Stephen Anthony Hill

director · Resigned 25/01/1999

Vic Ackermann

director · Resigned 14/06/2000

William Murray Burns

director · Resigned 05/04/2001

Daniel Zabrowski

director · Resigned 18/09/2003

Claude Georges Charles Schreiner

director · Resigned 31/05/2007

John Mcmillan Melville

director · Resigned 31/12/2012

Peter Hug

director · Resigned 01/09/2013

Richard David Daniel

secretary · Resigned 22/06/2015

Jayson Donald Alexander Dallas

director · Resigned 24/07/2015

Tobin Charles Schilke

director · Resigned 10/06/2016

Christiane Schumacher

director · Resigned 01/03/2017

Jennifer Elizabeth Cook

director · Resigned 01/08/2017

Michael Doherty

director · Resigned 04/12/2017

Olufunke Abimbola

secretary · Resigned 06/07/2018

Timothy Edwin Kelly

director · Resigned 31/12/2018

Mandy Elizabeth Robertson

secretary · Resigned 12/03/2019

Kezia Jayn Vitug

director · Resigned 31/10/2020

Beat Christoph Kraehenmann

director · Resigned 11/07/2022

Benan Cuma

director · Resigned 17/07/2024

Richard William Erwin

director · Resigned 30/07/2025

Persons with Significant Control

Roche Holding Ag

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Building 1, Grenzacherstrasse 124, Basel

Reg: Che-101.602.521 · Federal Commercial Registry Office · Aktiengesellschaft - Corporation Limited By Share

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line16 Falcon Way
2026-07-21

6 FALCON WAY

post townWelwyn Garden City
2026-07-21

WELWYN GARDEN CITY

CompanyRankvs 36495+ SIC 74909 peers
44

Financial strength58th percentile among SIC peers · 14/25
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 strength14/25 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 31/12/2025

Net Worth

£8k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House