Roche Registration Limited in Shire Park WELWYN GARDEN CITY

Roche Registration Limited WELWYN GARDEN CITY

Roche Registration started in year 1995 as Private Limited Company with registration number 03028626. The Roche Registration company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Welwyn Garden City at 6 Falcon Way. Postal code: AL7 1TW.

Currently there are 4 directors in the the company, namely Peter T., Benan C. and Padraic W. and others. In addition one secretary - Scott D. - is with the firm. Currently 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 Registration Limited Address / Contact

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

Company Information / Profile

Registration Number	03028626
Date of Incorporation	Fri, 3rd Mar 1995
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Peter T.

Position: Director

Appointed: 11 July 2022

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

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

Tobin S.

Position: Director

Appointed: 24 July 2015

Resigned: 10 June 2016

Olufunke A.

Position: Secretary

Appointed: 22 June 2015

Resigned: 06 July 2018

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

Peter H.

Position: Director

Appointed: 01 June 2007

Resigned: 01 September 2013

Michael D.

Position: Director

Appointed: 18 September 2003

Resigned: 04 December 2017

Claude S.

Position: Director

Appointed: 05 April 2001

Resigned: 31 May 2007

John M.

Position: Director

Appointed: 14 June 2000

Resigned: 31 December 2012

Daniel Z.

Position: Director

Appointed: 09 March 1999

Resigned: 18 September 2003

Vic A.

Position: Director

Appointed: 07 October 1997

Resigned: 14 June 2000

Richard D.

Position: Secretary

Appointed: 03 March 1995

Resigned: 22 June 2015

William B.

Position: Director

Appointed: 03 March 1995

Resigned: 05 April 2001

Nicol H.

Position: Director

Appointed: 03 March 1995

Resigned: 07 October 1997

Stephen H.

Position: Director

Appointed: 03 March 1995

Resigned: 25 January 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Roche Holding Ag from Basel, Switzerland. This PSC is classified as "an aktiengesellschaft - corporation limited by share", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Roche Holding Ag

Building 1 Grenzacherstrasse 124, Basel, Switzerland

Legal authority	Swiss
Legal form	Aktiengesellschaft - Corporation Limited By Share
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Che-101.602.521
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31
Net Worth	5 000	5 000

Balance Sheet
Cash Bank On Hand		5 000	5 000
Net Assets Liabilities		5 000	5 000
Cash Bank In Hand	5 000	5 000
Net Assets Liabilities Including Pension Asset Liability	5 000	5 000

Reserves/Capital
Shareholder Funds	5 000	5 000

Other
Number Shares Allotted		5 000	5 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5 000	5 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, April 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 14th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 28th February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 12th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 28th February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AR01	Annual return made up to Friday 28th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 14th, February 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th February 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 20th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 28th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 11th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 28th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 9th, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 12th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 28th February 2008 filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, December 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 21st, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, August 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 25th June 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 25th June 2004 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Friday 25th June 2004 filed on: 25th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 25th June 2004 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 11th, August 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 11th, August 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 7th March 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th March 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, September 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 25th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 28th March 2002 filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 28th March 2002 filed on: 28th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, June 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, May 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, May 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 8th March 2000 filed on: 8th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 8th March 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 8th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 8th, April 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 2nd March 1999 filed on: 2nd, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd March 1999 filed on: 2nd, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, March 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 9th, March 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th March 1998 filed on: 4th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th March 1998 filed on: 4th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 22nd, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th March 1997 filed on: 10th, March 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 10th March 1997 filed on: 10th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 22nd March 1996 filed on: 22nd, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 22nd March 1996 filed on: 22nd, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 9th, March 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 9th, March 1995	accounts	Free Download

Roche Registration Limited WELWYN GARDEN CITY

Roche Registration Limited Address / Contact

Company Information / Profile

Company staff

Peter T.

Benan C.

Scott D.

Padraic W.

Richard E.

Kezia V.

Mandy R.

Timothy K.

Christiane S.

Tobin S.

Olufunke A.

Beat K.

Jennifer C.

Jayson D.

Peter H.

Michael D.

Claude S.

John M.

Daniel Z.

Vic A.

Richard D.

William B.

Nicol H.

Stephen H.

People with significant control

Annual reports financial information

Company filings

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