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Roche Healthcare Trustee Limited

10351554

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 30/08/2016

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

82990
Other business support service activities

Officers

Ms. Emily Mcclemont

director · Since 11/07/2021

HR OFFICER

BRITISH · ENGLAND · Age 38

Ms Karen Margaret Thompson

director · Since 08/08/2022

SITE OPERATIONS LEAD

BRITISH · ENGLAND · Age 56

Also on 1 other board

Juliane Tuggle

director · Since 15/04/2024

PRACTICE LEAD FOR EMPLOYEE BENEFITS & RE

AMERICAN · UNITED STATES · Age 55

Mr Scott Davis

secretary · Since 25/11/2024

Emily Mcclemont

director · Since 11/07/2021

British · England · Age 38

Karen Margaret Thompson

director · Since 08/08/2022

British · England · Age 56

Juliane Tuggle

director · Since 15/04/2024

American · United States · Age 55

Scott Davis

secretary · Since 25/11/2024

Former

Kate Hoile

director · Resigned 01/03/2018

Christiane Schumacher

director · Resigned 31/05/2018

Oren Reich

secretary · Resigned 20/12/2019

Douglas John Ross

director · Resigned 31/10/2020

Michael Lisi

secretary · Resigned 20/01/2021

Eva Bader-Hartl

director · Resigned 11/07/2021

Adria Nadya Wochok Harris

director · Resigned 11/07/2021

Nebel Crowhurst

director · Resigned 04/05/2022

Laura Edge

director · Resigned 15/04/2024

Catherine Sarah Pawan

secretary · Resigned 25/11/2024

Persons with Significant Control

Roche Products Limited

75–100% shares
75–100% votes

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

Reg: 00100674 · United Kingdom · England & Wales

Notified 30/08/2016

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 6 Falcon Way
2026-07-21

6 FALCON WAY

post town → Welwyn Garden City
2026-07-21

WELWYN GARDEN CITY

CompanyRankvs 146628+ SIC 82990 peers
30

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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146628Roche Healthcare Trustee Limited
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How is this score calculated?
Financial strength5/25 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.

Longevity10/15 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 31/08/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House