Menna Overview
Here’s a quick overview of ROCHE HOLDING (UK) LIMITED 👀 — a Hertfordshire based business that started in 1997.
ROCHE HOLDING (UK) LIMITED
- Company statusactive
- Company No03372540
- Age29 years 2 months Incorporated 13 May 1997
- Officers6
Address
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
ROCHE HOLDING (UK) LIMITED is an active company incorporated on 13 May 1997 and based in Hertfordshire. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Scott | secretary | 13 Mar 2019 | |
| DAVIS, Scott | director | Nov 1970 | 04 Mar 2021 |
| LOEWENSTEIN, Danielle Lisa | director | Feb 1984 | 27 Jan 2025 |
| ROWBOTHAM, Kathryn | director | Aug 1976 | 11 Aug 2025 |
| TRYBUS, Peter | director | Jun 1979 | 22 Aug 2023 |
| WARD, Padraic | director | Apr 1965 | 01 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roche Holding Ag | 01 Jun 2016 |
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DAVIS, Scott are mutual persons.
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ACKERMANN, Vic are mutual persons.
BURNS, William Murray are mutual persons.
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JACKSON, David James, KELLY, Timothy Edwin, SCHILKE, Tobin Charles, SCHUMACHER, Christiane, VITUG, Kezia Jayn, WILLIAMS, Mark Lloyd are mutual persons.
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Here’s a quick overview of ROCHE HOLDING (UK) LIMITED 👀 — a Hertfordshire based business that started in 1997.