Roche Registration Limited
03028626
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
secretary · Since 13/03/2019
director · Since 27/01/2025
FINANCE DIRECTOR
ISRAELI · ENGLAND · Age 42
Also on 3 other boards
director · Since 11/08/2025
GENERAL MANAGER
AMERICAN · ENGLAND · Age 49
Also on 6 other boards
secretary · Since 13/03/2019
Former
director · Resigned 07/10/1997
director · Resigned 25/01/1999
director · Resigned 14/06/2000
director · Resigned 05/04/2001
director · Resigned 18/09/2003
director · Resigned 31/05/2007
director · Resigned 31/12/2012
director · Resigned 01/09/2013
secretary · Resigned 22/06/2015
director · Resigned 24/07/2015
director · Resigned 10/06/2016
director · Resigned 01/03/2017
director · Resigned 01/08/2017
director · Resigned 04/12/2017
secretary · Resigned 06/07/2018
director · Resigned 31/12/2018
secretary · Resigned 12/03/2019
director · Resigned 31/10/2020
director · Resigned 11/07/2022
director · Resigned 17/07/2024
director · Resigned 30/07/2025
Persons with Significant Control
Roche Holding Ag
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
Active
Private Limited Company
6 FALCON WAY
WELWYN GARDEN CITY