Roche Holding (Uk) Limited
03372540
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
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 22/02/1999
director · Resigned 22/02/1999
director · Resigned 14/06/2000
director · Resigned 05/04/2001
director · Resigned 30/09/2001
director · Resigned 09/01/2004
director · Resigned 31/05/2007
director · Resigned 31/08/2012
director · Resigned 31/12/2012
director · Resigned 01/09/2013
director · Resigned 30/05/2014
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
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 22/08/2023
director · Resigned 17/07/2024
director · Resigned 30/07/2025
Persons with Significant Control
Roche Holding Ag
Building 1, Grenzacherstrasse 124, Basel
Reg: Ch-270.3.005.159-0 · Swiss Commercial Register · Company Limited By Shares
Notified 01/06/2016
Change History
Active
Private Limited Company
6 FALCON WAY, SHIRE PARK
HERTFORDSHIRE