ROCHE HOLDING (UK) LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
ROCHE HOLDING (UK) LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
ROCHE HOLDING (UK) LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03372540. The accounts status is FULL and accounts are next due on 30/09/2024.
ROCHE HOLDING (UK) LIMITED was incorporated 26 years ago on 13/05/1997 and has the registered number: 03372540. The accounts status is FULL and accounts are next due on 30/09/2024.
ROCHE HOLDING (UK) LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 FALCON WAY, SHIRE PARK
HERTFORDSHIRE
AL7 1TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILLIAM ERWIN | May 1967 | British | Director | 2015-09-01 | CURRENT |
MR PETER TRYBUS | Jun 1979 | Swiss,Austrian | Director | 2023-08-22 | CURRENT |
MR PADRAIC WARD | Apr 1965 | Irish | Director | 2017-08-01 | CURRENT |
MR SCOTT CHRISTIAN DAVIS | Nov 1970 | British | Director | 2021-03-04 | CURRENT |
MR SCOTT DAVIS | Secretary | 2019-03-13 | CURRENT | ||
MS BENAN CUMA | Dec 1974 | Turkish | Director | 2020-11-01 | CURRENT |
MR MARK LLOYD WILLIAMS | Sep 1971 | Uk | Director | 2012-08-31 UNTIL 2014-05-30 | RESIGNED |
MS OLUFUNKE ABIMBOLA | Secretary | 2015-06-22 UNTIL 2018-07-06 | RESIGNED | ||
RICHARD DAVID DANIEL | British | Secretary | 1997-05-13 UNTIL 2015-06-22 | RESIGNED | |
MS MANDY ELIZABETH ROBERTSON | Secretary | 2018-07-09 UNTIL 2019-03-12 | RESIGNED | ||
MS AGNES WASEM | Feb 1983 | Swiss | Director | 2022-07-11 UNTIL 2023-08-22 | RESIGNED |
DAVID JAMES JACKSON | Mar 1947 | British | Director | 1997-10-13 UNTIL 2001-09-30 | RESIGNED |
MRS KEZIA JAYN VITUG | Sep 1976 | American,Filipino | Director | 2019-03-01 UNTIL 2020-10-31 | RESIGNED |
MS CHRISTIANE SCHUMACHER | Jan 1976 | German | Director | 2016-06-10 UNTIL 2017-03-01 | RESIGNED |
CLAUDE GEORGES CHARLES SCHREINER | May 1942 | French | Director | 2001-04-05 UNTIL 2007-05-31 | RESIGNED |
MR TOBIN CHARLES SCHILKE | Aug 1974 | American | Director | 2014-08-04 UNTIL 2016-06-10 | RESIGNED |
JOHN MCMILLAN MELVILLE | May 1951 | British | Director | 2000-06-14 UNTIL 2012-12-31 | RESIGNED |
DR HENRI BERNARD MEIR | May 1936 | Swiss | Director | 1997-05-13 UNTIL 1999-02-22 | RESIGNED |
JAMES KARIN JNR LENNERTZ | Oct 1953 | American | Director | 2002-03-01 UNTIL 2004-01-09 | RESIGNED |
MR BEAT CHRISTOPH KRAEHENMANN | Jul 1957 | Swiss | Director | 2014-03-05 UNTIL 2022-07-11 | RESIGNED |
MR TIMOTHY EDWIN KELLY | Nov 1972 | American | Director | 2017-03-01 UNTIL 2018-12-31 | RESIGNED |
MR FRITZ GERBER | Mar 1929 | Swiss | Director | 1997-05-13 UNTIL 1999-02-22 | RESIGNED |
PETER HUG | Sep 1958 | Swiss | Director | 2007-06-01 UNTIL 2013-09-01 | RESIGNED |
MS JENNIFER ELIZABETH COOK | Nov 1965 | Us | Director | 2013-09-01 UNTIL 2017-08-01 | RESIGNED |
MR JAYSON DONALD ALEXANDER DALLAS | Feb 1968 | Usa | Director | 2013-01-01 UNTIL 2015-07-24 | RESIGNED |
MR WILLIAM MURRAY BURNS | Oct 1947 | British | Director | 1999-02-22 UNTIL 2001-04-05 | RESIGNED |
VIC ACKERMANN | Jul 1944 | Australian | Director | 1997-10-13 UNTIL 2000-06-14 | RESIGNED |
ANDRES BRAEBECK LETMATHE | Nov 1965 | Austrian | Director | 2004-01-09 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roche Holding Ag | 2016-06-01 | Basel 4058 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |