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 - HERTFORDSHIRE

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE ASSOCIATION OF THE BRITISH PHARMACEUTICAL INDUSTRY LONDON ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
TUSK THERAPEUTICS LTD WELWYN GARDEN CITY UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KIMPTON RUGBY FOOTBALL CLUB LTD LONDON ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
INFLAZOME UK LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
HARPER VERSICHERUNGS AG ZURICH Dissolved... FULL None Supplied

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