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Roche Diabetes Care Limited

09055599

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charles Avenue, Burgess Hill, RH15 9RY
Incorporated 23/05/2014

Previously known as

Roche Diabetes Care (Uk) Limited · until 22/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Muhammad Omair Ul Haq

director · Since 01/11/2025

DIRECTOR OF FINANCE AND OPERATIONS

PAKISTANI · ENGLAND · Age 37

Also on 3 other boards

Mrs Kathryn Ryan Rowbotham

director · Since 02/11/2025

GENERAL MANAGER

AMERICAN · ENGLAND · Age 50

Mr Allan Pamba

director · Since 01/04/2026

BRITISH,KENYAN · KENYA · Age 55

Muhammad Omair Ul Haq

director · Since 01/11/2025

Pakistani · England · Age 37

Kathryn Ryan Rowbotham

director · Since 02/11/2025

American · England · Age 50

Allan Pamba

director · Since 01/04/2026

British,Kenyan · Kenya · Age 55

Former

Richard David Daniel

secretary · Resigned 22/06/2015

Olufunke Abimbola

secretary · Resigned 01/01/2016

Marcel Gmuender

director · Resigned 25/08/2016

Brett Stanton Lewis

director · Resigned 01/10/2018

Peter Moritz Hartmann

director · Resigned 01/07/2019

Oren Reich

secretary · Resigned 19/11/2019

Bradley Thomas Moore

director · Resigned 28/09/2020

Michael Lisi

secretary · Resigned 20/01/2021

Marcel Gmuender

director · Resigned 29/06/2021

Michael Goetzl

director · Resigned 25/10/2022

Edwin Sonnenschein

director · Resigned 01/07/2024

Nicholas Guy Pearson

director · Resigned 01/07/2024

Pedro Miguel Aparicio Goncalves

director · Resigned 01/07/2024

Sean Gaffney

director · Resigned 01/07/2024

Niklas Kruse

director · Resigned 01/11/2025

Richard William Erwin

director · Resigned 02/11/2025

Geoffrey John Twist

director · Resigned 01/04/2026

Catherine Sarah Pawan

secretary · Resigned 13/07/2026

Ms Catherine Sarah Pawan

secretary · Resigned 13/07/2026

Persons with Significant Control

Roche Holding (Uk) Limited

75–100% shares

6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

Reg: 03372540 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Charles Avenue
2026-07-21

CHARLES AVENUE

post townBurgess Hill
2026-07-21

BURGESS HILL