Roche Holding (Uk) Limited

03372540

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 FALCON WAY, SHIRE PARK, HERTFORDSHIRE, AL7 1TW

Incorporated 13/05/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

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

Also on 9 other boards

Mr Scott Davis

director · Since 04/03/2021

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Peter Trybus

director · Since 22/08/2023

LAWYER

SWISS,AUSTRIAN · 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 49

Also on 6 other boards

Persons with Significant Control

Roche Holding Ag

75–100% shares

75–100% votes

Building 1, Grenzacherstrasse 124, Basel

Reg: Ch-270.3.005.159-0 · Swiss Commercial Register · Company Limited By Shares

Notified 01/06/2016