Roche Holding (UK) Limited in Welwyn Garden City HERTFORDSHIRE

Roche Holding (UK) Limited HERTFORDSHIRE

Founded in 1997, Roche Holding (UK), classified under reg no. 03372540 is an active company. Currently registered at 6 Falcon Way, Shire Park AL7 1TW, Hertfordshire the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Peter T., Scott D. and Benan C. and others. In addition one secretary - Scott D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roche Holding (UK) Limited Address / Contact

Office Address	6 Falcon Way, Shire Park
Office Address2	Welwyn Garden City
Town	Hertfordshire
Post code	AL7 1TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03372540
Date of Incorporation	Tue, 13th May 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Peter T.

Position: Director

Appointed: 22 August 2023

Scott D.

Position: Director

Appointed: 04 March 2021

Benan C.

Position: Director

Appointed: 01 November 2020

Scott D.

Position: Secretary

Appointed: 13 March 2019

Padraic W.

Position: Director

Appointed: 01 August 2017

Richard E.

Position: Director

Appointed: 01 September 2015

Agnes W.

Position: Director

Appointed: 11 July 2022

Resigned: 22 August 2023

Kezia V.

Position: Director

Appointed: 01 March 2019

Resigned: 31 October 2020

Mandy R.

Position: Secretary

Appointed: 09 July 2018

Resigned: 12 March 2019

Timothy K.

Position: Director

Appointed: 01 March 2017

Resigned: 31 December 2018

Christiane S.

Position: Director

Appointed: 10 June 2016

Resigned: 01 March 2017

Olufunke A.

Position: Secretary

Appointed: 22 June 2015

Resigned: 06 July 2018

Tobin S.

Position: Director

Appointed: 04 August 2014

Resigned: 10 June 2016

Beat K.

Position: Director

Appointed: 05 March 2014

Resigned: 11 July 2022

Jennifer C.

Position: Director

Appointed: 01 September 2013

Resigned: 01 August 2017

Jayson D.

Position: Director

Appointed: 01 January 2013

Resigned: 24 July 2015

Mark W.

Position: Director

Appointed: 31 August 2012

Resigned: 30 May 2014

Peter H.

Position: Director

Appointed: 01 June 2007

Resigned: 01 September 2013

Andres B.

Position: Director

Appointed: 09 January 2004

Resigned: 31 August 2012

James L.

Position: Director

Appointed: 01 March 2002

Resigned: 09 January 2004

Claude S.

Position: Director

Appointed: 05 April 2001

Resigned: 31 May 2007

John M.

Position: Director

Appointed: 14 June 2000

Resigned: 31 December 2012

William B.

Position: Director

Appointed: 22 February 1999

Resigned: 05 April 2001

Vic A.

Position: Director

Appointed: 13 October 1997

Resigned: 14 June 2000

David J.

Position: Director

Appointed: 13 October 1997

Resigned: 30 September 2001

Richard D.

Position: Secretary

Appointed: 13 May 1997

Resigned: 22 June 2015

Henri M.

Position: Director

Appointed: 13 May 1997

Resigned: 22 February 1999

Fritz G.

Position: Director

Appointed: 13 May 1997

Resigned: 22 February 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Roche Holding Ag from Basel, Switzerland. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roche Holding Ag

Building 1 Grenzacherstrasse 124, Basel, 4058, Switzerland

Legal authority	Swiss Law
Legal form	Company Limited By Shares
Country registered	Switzerland
Place registered	Swiss Commercial Register
Registration number	Ch-270.3.005.159-0
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, September 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, June 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, April 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, April 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, October 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-05-09 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-11: 10000000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-05-09 with full list of members filed on: 12th, May 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-05-09 with full list of members filed on: 9th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, March 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 19th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-05-09 with full list of members filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-05-09 with full list of members filed on: 24th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-05-09 with full list of members filed on: 19th, May 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to 2010-05-09 with full list of members filed on: 14th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, April 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, August 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-05-12 filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 20th, May 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-05-09 filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-11 filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, May 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 3rd, May 2007	accounts	Free Download (11 pages)
363a	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (30 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2005-05-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 12th, August 2004	accounts	Free Download (30 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 11th, December 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 11th, December 2003	accounts	Free Download (30 pages)
363s	Annual return made up to 2003-05-18 filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-18 filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 23rd, August 2002	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 23rd, August 2002	accounts	Free Download (31 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-27 filed on: 27th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-27 filed on: 27th, June 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (23 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (23 pages)
363s	Annual return made up to 2000-05-30 filed on: 30th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-05-30 filed on: 30th, May 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 4th, April 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 4th, April 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, July 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 14th, July 1999	accounts	Free Download (21 pages)
363s	Annual return made up to 1999-05-19 filed on: 19th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-19 filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 4th, June 1998	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 4th, June 1998	accounts	Free Download (21 pages)
363s	Annual return made up to 1998-05-14 filed on: 14th, May 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-14 filed on: 14th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 14th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 14th, November 1997	accounts	Free Download (1 page)

Roche Holding (UK) Limited HERTFORDSHIRE

Roche Holding (UK) Limited Address / Contact

Company Information / Profile

Company staff

Peter T.

Scott D.

Benan C.

Scott D.

Padraic W.

Richard E.

Agnes W.

Kezia V.

Mandy R.

Timothy K.

Christiane S.

Olufunke A.

Tobin S.

Beat K.

Jennifer C.

Jayson D.

Mark W.

Peter H.

Andres B.

James L.

Claude S.

John M.

William B.

Vic A.

David J.

Richard D.

Henri M.

Fritz G.

People with significant control

Company filings

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