ROCHE PRODUCTS LIMITED

Overview

Company Name	ROCHE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00100674
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1908

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROCHE PRODUCTS LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ROCHE PRODUCTS LIMITED located?

Registered Office Address	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City
Undeliverable Registered Office Address	No

What are the latest accounts for ROCHE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROCHE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for ROCHE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Appointment of Mrs Kathryn Rowbotham as a director on Aug 11, 2025	2 pages	AP01

Jul 23, 2025	Termination of appointment of Richard William Erwin as a director on Jul 03, 2025	1 pages	TM01

May 19, 2025	Confirmation statement made on May 19, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Director's details changed for Mr Scott Christian Davis on Apr 24, 2025	2 pages	CH01

Feb 03, 2025	Appointment of Mr Scott Christian Davis as a director on Jan 27, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Ms Danielle Lisa Loewenstein as a director on Jan 27, 2025	2 pages	AP01

Sep 27, 2024	Amended full accounts made up to Dec 31, 2023	37 pages	AAMD

Aug 05, 2024	Termination of appointment of Benan Cuma as a director on Jul 31, 2024	1 pages	TM01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Termination of appointment of Beat Christoph Kraehenmann as a director on Jul 11, 2022	1 pages	TM01

Jul 11, 2022	Appointment of Mr Robert Ferraro as a director on Jul 11, 2022	2 pages	AP01

Jun 28, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

May 26, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Director's details changed for Ms Benan Cuma on Aug 02, 2021	2 pages	CH01

Sep 17, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

May 28, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Termination of appointment of Kezia Jayn Vitug as a director on Oct 31, 2020	1 pages	TM01

Dec 14, 2020	Appointment of Ms Benan Cuma as a director on Nov 01, 2020	2 pages	AP01

May 26, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Sep 10, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

May 20, 2019	Confirmation statement made on May 20, 2019 with updates	3 pages	CS01

View All Filings

Who are the officers of ROCHE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, Scott 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Mar 13, 2019		Secretary	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City					256332570001
DAVIS, Scott 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Jan 27, 2025		Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	England	British	1970-11	Solicitor	232307950001
FERRARO, Robert 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Jul 11, 2022		Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Switzerland	Swiss	1970-6	Legal Counsel	297867210001
LOEWENSTEIN, Danielle Lisa 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Jan 27, 2025		Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	United Kingdom	Israeli	1984-2	Finance Director	331902920001
ROWBOTHAM, Kathryn 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Aug 11, 2025		Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	England	American	1976-8	General Manager	339301930001
TWIST, Geoffrey John 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Oct 01, 2017		Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	England	British	1971-2	Managing Director	238524600001
ABIMBOLA, Olufunke 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Jun 22, 2015	Jul 06, 2018	Secretary	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City					199016260001
BAILEY, Derek John 95 The Chine N21 2EG London		Apr 30, 1993	Secretary	95 The Chine N21 2EG London		British			14731480001
DANIEL, Richard David Falcon Way Shire Park AL7 1TW Welwyn Garden City 6 Hertfordshire	Jul 16, 1994	Jun 22, 2015	Secretary	Falcon Way Shire Park AL7 1TW Welwyn Garden City 6 Hertfordshire		British		Company Secretary	39153800004
ROBERTSON, Mandy Elizabeth 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Jul 09, 2018	Mar 12, 2019	Secretary	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City					248331750001
ACKERMANN, Vic 16 Oakfield Road West Common AL5 2NL Harpenden Hertfordshire	Oct 24, 1997	Jun 14, 2000	Director	16 Oakfield Road West Common AL5 2NL Harpenden Hertfordshire		Australian	1944-7	Managing Director	55247460003
BELL, Gavin Keith 29 Broadwater Road AL7 3AY Welwyn Garden City Hertfordshire	Mar 10, 1995	Mar 09, 1999	Director	29 Broadwater Road AL7 3AY Welwyn Garden City Hertfordshire		British	1944-10	Director	78266290001
BRABECK LETMATHE, Andreas 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Jan 09, 2004	Aug 31, 2012	Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	United Kingdom	Austrian	1965-11	Finance Director	96593430002
CLOUGH, David Peter Belvedere Cottage Pleck Lane Kingston Blount OX39 4RU Chinnor Oxfordshire		Mar 09, 1999	Director	Belvedere Cottage Pleck Lane Kingston Blount OX39 4RU Chinnor Oxfordshire		British	1946-3	Research Director	96285280001
CUMA, Benan 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Nov 01, 2020	Jul 31, 2024	Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	England	Turkish	1974-12	Strategic Finance, Analytics & Business Services	277551500002
DALLAS, Jayson Donald Alexander 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Jan 01, 2013	Jul 24, 2015	Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	England	Usa	1968-2	General Manager	174756780001
DAVIES, James Lyndon, Dr The Farm House Main Street Worthington LE65 1RQ Ashby-De-La-Zouch Leicestershire		Mar 09, 1999	Director	The Farm House Main Street Worthington LE65 1RQ Ashby-De-La-Zouch Leicestershire	England	British	1945-1	Company Director	14731520001
ERWIN, Richard William 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Sep 01, 2015	Jul 03, 2025	Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	England	British	1967-5	General Manager	213417200001
GOLDSMITH, John Anthony, Professor Bramfield House West Bramfield SG14 2QT Hertford Hertfordshire		Sep 20, 1991	Director	Bramfield House West Bramfield SG14 2QT Hertford Hertfordshire		British	1937-9	Company Director	38052760001
GRANT, Alexander 1 Bell Laneue BN7 1LG Lewes Sussex	Mar 09, 1999	Mar 30, 2004	Director	1 Bell Laneue BN7 1LG Lewes Sussex		British	1955-2	Director	44958220003
GRIFFITHS, David 14 The Brow HP8 4JD Chalfont St Giles Buckinghamshire		Jul 16, 1994	Director	14 The Brow HP8 4JD Chalfont St Giles Buckinghamshire		British	1947-11	Deputy Managing Director	49234410001
HOLLADAY, Nicol Adrian The Firs Titchfield Lane Wickham PO17 5NT Fareham Hampshire	Oct 14, 1994	Oct 24, 1997	Director	The Firs Titchfield Lane Wickham PO17 5NT Fareham Hampshire	United Kingdom	British	1948-1	Director	23281630001
HORNIBROOK, John Nevill Cruachan PA13 4PN Kilmacolm Renfrewshire		Apr 30, 1993	Director	Cruachan PA13 4PN Kilmacolm Renfrewshire		British	1928-10	Works Director	1028620001
HUMER, Franz Bernhard Sonneggstrasse 5 CH4125 Riehen Switzerland	Jun 16, 1995	Mar 09, 1999	Director	Sonneggstrasse 5 CH4125 Riehen Switzerland		Swiss	1946-7	Executive	59109000001
JACKSON, David James 40 Broadwater Road AL7 2DS Welwyn Garden City Hertfordshire	Jul 16, 1994	Sep 30, 2001	Director	40 Broadwater Road AL7 2DS Welwyn Garden City Hertfordshire		British	1947-3	Finance Director	39135140002
KELLY, Timothy Edwin 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Mar 01, 2017	Dec 31, 2018	Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	England	American	1972-11	Finance Director	225854060001
KESSLER, Armin Maximilian, Dr C/O F Hoffmann-La-Roche Limited FOREIGN Ch 4002 Basle Switzerland		Jun 16, 1995	Director	C/O F Hoffmann-La-Roche Limited FOREIGN Ch 4002 Basle Switzerland		American	1938-3	Chief Operating Officer Roche Holding Ltd	24597030001
KRAEHENMANN, Beat Christoph 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Mar 05, 2014	Jul 11, 2022	Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Switzerland	Swiss	1957-7	Attorney At Law	185668760001
LENNERTZ, James Karin Jnr 29 Broadwater Road AL7 3AY Welwyn Garden City Hertfordshire	Jan 14, 2002	Jan 09, 2004	Director	29 Broadwater Road AL7 3AY Welwyn Garden City Hertfordshire		American	1953-10	Director	80159590001
LEUBERGER, Andres Friedrich, Doctor Muhlestiegrain 48 Ch-4125 Riehen FOREIGN Switzerland		Mar 09, 1999	Director	Muhlestiegrain 48 Ch-4125 Riehen FOREIGN Switzerland		Swiss	1938-2	Company Director	14731490001
MCCLYMONT, Thomas Mcdonald, Doctor 1 Buchanan Firs KA30 8QD Largs Ayrshire	Apr 27, 1993	Feb 21, 1997	Director	1 Buchanan Firs KA30 8QD Largs Ayrshire		British	1944-12	Divisional Director	34437190001
MELVILLE, John Mcmillan 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	Jun 14, 2000	Dec 31, 2012	Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City Hertfordshire	United Kingdom	British	1951-5	Director	70558250009
NEWTON-SYMS, Paul Anthony Oakwood 10 Valentine Way HP8 4JB Chalfont St Giles Buckinghamshire		Oct 02, 1992	Director	Oakwood 10 Valentine Way HP8 4JB Chalfont St Giles Buckinghamshire	England	British	1944-12	Personnel Director	14731550001
PARKER, Christopher Stuart 6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	Aug 07, 2012	Jul 01, 2017	Director	6 Falcon Way Shire Park AL7 1TW Welwyn Garden City	England	Australian	1958-4	Director	171212470001
RACKLEY, John Phillip Barton Fields Cottage 1 Barton Fields High St Ecton NN6 0QA Northampton	Mar 10, 1995	Mar 09, 1999	Director	Barton Fields Cottage 1 Barton Fields High St Ecton NN6 0QA Northampton		British	1958-8	Divisional Director	68375330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROCHE PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roche Holding (Uk) Limited

Jun 01, 2016

Falcon Way, Shire Park

AL7 1TW Welwyn Garden City

Hertford

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companise House
Registration Number	03372540

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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