Company information:
Roche Products Pension Trust Limited (No: 00477695)
Address: 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Status: Active
Incorporated: 27-Jan-1950
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: JENNIFER BALL ( DOB: Nov-1986 From: Mar-2023 )
Current Director: CHRISTOPHER IAN BENNETT ( DOB: Jun-1950 From: Oct-2010 )
Current Director: ANDREAS BRILL ( DOB: Jul-1976 From: Feb-2013 )
Current Director: MARK PATTENDEN ( DOB: Mar-1966 From: Mar-2023 )
Current Director: JAMES PETER ALLAN PERRETT ( DOB: Mar-1978 From: Apr-2018 )
Current Director: MANDY ELIZABETH ROBERTSON ( DOB: Feb-1964 From: Apr-2018 )
Current Director: DOUGLAS JOHN ROSS ( DOB: Jul-1959 From: Jun-2017 )
Current Director: MARTHINUS CHRISTOFFEL SCHOLTZ ( DOB: Jun-1972 From: Mar-2023 )
Current Director: KEZIA JAYN VITUG ( DOB: Sep-1976 From: Aug-2019 )
Current Secretary: MICHAEL LISI ( From: Dec-2019 )
Resigned Director: SYLVIA ASTON ( DOB: Oct-1941 From: Nov-2001 To: Oct-2010 )
Resigned Director: DEREK JOHN BAILEY ( DOB: Apr-1932 From: Aug-1991 To: Jan-2004 )
Resigned Director: SHARON JAYNE BAXTER ( DOB: Jun-1965 From: Apr-2018 To: Mar-2022 )
Resigned Director: ROBERT BELL ( DOB: May-1931 From: Aug-1991 To: Oct-1993 )
Resigned Director: CHRISTOPHER IAN BENNETT ( DOB: Jun-1950 From: Apr-1998 To: Feb-2008 )
Resigned Director: JOHN BENNIE ( DOB: Mar-1943 From: Jul-1995 To: Nov-2000 )
Resigned Director: MICHAEL JOSEPH BIZLEY ( DOB: May-1942 From: Aug-1991 To: Oct-1997 )
Resigned Director: GEORGE WILFRED BOOTH ( DOB: Feb-1915 From: Aug-1991 To: Jun-1993 )
Resigned Director: WILLIAM BOYD ( DOB: Jan-1946 From: Feb-1996 To: Sep-2004 )
Resigned Director: ANDREAS BRABECK LETMATHE ( DOB: Nov-1965 From: Jan-2004 To: Aug-2012 )
Resigned Director: FIONA BRAIDWOOD ( DOB: Oct-1961 From: Nov-2000 To: Sep-2004 )
Resigned Director: STEWART BRANCH ( DOB: Nov-1945 From: Feb-1994 To: Jan-2002 )
Resigned Director: GEOFFREY JAMES PHILLIP BROWN ( DOB: Apr-1954 From: Aug-1991 To: Oct-1999 )
Resigned Director: JONATHAN BRIAN CHICK ( DOB: Sep-1965 From: Apr-2018 To: Sep-2022 )
Resigned Director: NEBEL CROWHURST ( DOB: Mar-1981 From: Jul-2021 To: Apr-2022 )
Resigned Director: RICHARD DAVID DANIEL ( DOB: Jun-1956 From: Sep-1994 To: Oct-1997 )
Resigned Director: GRAHAM MARTIN RICHARD DAVISON ( DOB: Jan-1944 From: Oct-1997 To: Mar-1999 )
Resigned Director: EILEEN OLGA DOYLE ( DOB: Oct-1955 From: Sep-2008 To: Apr-2018 )
Resigned Director: DAVID EMMETT ( DOB: Nov-1957 From: Aug-1991 To: Feb-1996 )
Resigned Director: DAVID GRIFFITHS ( DOB: Nov-1947 From: Aug-1991 To: Sep-1994 )
Resigned Director: MICHAEL LEONHARD HAHN ( DOB: Jun-1963 From: Oct-2010 To: Apr-2018 )
Resigned Director: ADRIA NADYA WOCHOK HARRIS ( DOB: Mar-1975 From: Oct-2018 To: Jul-2021 )
Resigned Director: KATE ELAINE HOILE ( DOB: Jul-1964 From: Nov-2001 To: Jul-2017 )
Resigned Director: BARENDINA WILLEMINA HOL ( DOB: Jul-1973 From: Sep-2012 To: Jun-2015 )
Resigned Director: PAUL ARTHUR HOOPER ( DOB: Sep-1952 From: Sep-1994 To: Jul-1995 )
Resigned Director: JOHN NEVILL HORNIBROOK ( DOB: Oct-1928 From: Aug-1991 To: Sep-1994 )
Resigned Director: DAVID JAMES JACKSON ( DOB: Mar-1947 From: Sep-1994 To: Nov-2001 )
Resigned Director: JILL VANESSA JONES ( DOB: Jan-1954 From: Feb-1992 To: Sep-1994 )
Resigned Director: TIMOTHY EDWIN KELLY ( DOB: Nov-1972 From: Mar-2017 To: Mar-2019 )
Resigned Director: ROELOF KISTEMAKER ( DOB: Aug-1963 From: Sep-2008 To: Feb-2013 )
Resigned Director: ADRIAN MACCANN ( DOB: Jan-1968 From: Sep-2004 To: Mar-2007 )
Resigned Director: MERVYN MAURIMOOTOO ( DOB: Nov-1977 From: Apr-2019 To: Mar-2023 )
Resigned Director: THOMAS SMITH MCINTYRE ( DOB: Jan-1939 From: Feb-1992 To: Mar-1998 )
Resigned Director: IAN LOUIS NATOFF ( DOB: Jun-1933 From: Aug-1991 To: Oct-1993 )
Resigned Director: BRUCE DAVID NEWNS ( DOB: Jul-1953 From: Mar-2007 To: Apr-2018 )
Resigned Director: PAUL ANTHONY NEWTON-SYMS ( DOB: Dec-1944 From: Aug-1991 To: Feb-1992 )
Resigned Director: DAVID CHARLES O'DELL ( DOB: Apr-1955 From: Oct-1999 To: Jun-2004 )
Resigned Director: KAY PARKER ( DOB: Mar-1956 From: Feb-1994 To: Oct-1997 )
Resigned Director: KATHRYN JOSE PARKER ( DOB: Mar-1956 From: Mar-1999 To: Jan-2004 )
Resigned Director: DEREK PRITCHARD ( DOB: Sep-1945 From: Feb-1994 To: Oct-1997 )
Resigned Director: JESSICA PURCHASE ( DOB: Apr-1991 From: Jan-2021 To: Mar-2023 )
Resigned Director: SARAH PHILIPPA JANE RIDOUT ( DOB: Jun-1962 From: Oct-1997 To: Nov-2001 )
Resigned Director: SARAH RIDOUT ( DOB: Jun-1962 From: Jan-2002 To: Sep-2012 )
Resigned Director: TOBIN CHARLES SCHILKE ( DOB: Aug-1974 From: Aug-2014 To: Jun-2016 )
Resigned Director: CHRISTIANE SCHUMACHER ( DOB: Jan-1976 From: Sep-2015 To: May-2018 )
Resigned Director: LINDSAY FRANCES WATT ( DOB: Sep-1972 From: Apr-2018 To: Jun-2018 )
Resigned Director: MARK LLOYD WILLIAMS ( DOB: Sep-1971 From: Sep-2004 To: Sep-2008 )
Resigned Secretary: OLUFUNKE ABIMBOLA ( From: Jun-2015 To: Mar-2016 )
Resigned Secretary: RICHARD DAVID DANIEL ( DOB: Jun-1956 From: Sep-1994 To: Jun-2015 )
Resigned Secretary: JILL VANESSA JONES ( DOB: Jan-1954 From: Aug-1991 To: Sep-1994 )
Resigned Secretary: OREN REICH ( From: Mar-2016 To: Dec-2019 )
Persons of Significant Control:
Roche Products Limited, 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019-03 | 2020-03 | 2021-03 | Chart |
---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 6 | 6 | 6 | 6.0,6.0,6.0 |
Net assets (liabilities) | 6 | 6 | 6 | 6.0,6.0,6.0 |
Equity / share capital and reserves | 6 | 6 | 6 | 6.0,6.0,6.0 |