Company information:
Roche Registration Limited (No: 03028626)
Address: 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW
Status: Active
Incorporated: 03-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: BENAN CUMA ( DOB: Dec-1974 From: Nov-2020 )
Current Director: MICHAEL DOHERTY ( DOB: Apr-1959 From: Sep-2003 )
Current Director: RICHARD WILLIAM ERWIN ( DOB: May-1967 From: Sep-2015 )
Current Director: PETER TRYBUS ( DOB: Jun-1979 From: Jul-2022 )
Current Director: KEZIA JAYN VITUG ( DOB: Sep-1976 From: Mar-2019 )
Current Director: PADRAIC WARD ( DOB: Apr-1965 From: Aug-2017 )
Current Secretary: SCOTT DAVIS ( From: Mar-2019 )
Resigned Director: VIC ACKERMANN ( DOB: Jul-1944 From: Oct-1997 To: Jun-2000 )
Resigned Director: WILLIAM MURRAY BURNS ( DOB: Oct-1947 From: Mar-1995 To: Apr-2001 )
Resigned Director: JENNIFER ELIZABETH COOK ( DOB: Nov-1965 From: Sep-2013 To: Aug-2017 )
Resigned Director: JAYSON DONALD ALEXANDER DALLAS ( DOB: Feb-1968 From: Jan-2013 To: Jul-2015 )
Resigned Director: STEPHEN ANTHONY HILL ( From: Mar-1995 To: Jan-1999 )
Resigned Director: NICOL ADRIAN HOLLADAY ( DOB: Jan-1948 From: Mar-1995 To: Oct-1997 )
Resigned Director: PETER HUG ( From: Jun-2007 To: Sep-2013 )
Resigned Director: TIMOTHY EDWIN KELLY ( DOB: Nov-1972 From: Mar-2017 To: Dec-2018 )
Resigned Director: BEAT CHRISTOPH KRAEHENMANN ( DOB: Jul-1957 From: Mar-2014 To: Jul-2022 )
Resigned Director: BEAT CHRISTOPH KRAEHENMANN ( DOB: Jul-1957 From: Mar-2014 To: Jul-2022 )
Resigned Director: JOHN MCMILLAN MELVILLE ( DOB: May-1951 From: Jun-2000 To: Dec-2012 )
Resigned Director: TOBIN CHARLES SCHILKE ( DOB: Aug-1974 From: Jul-2015 To: Jun-2016 )
Resigned Director: CLAUDE GEORGES CHARLES SCHREINER ( From: Apr-2001 To: May-2007 )
Resigned Director: CHRISTIANE SCHUMACHER ( DOB: Jan-1976 From: Jun-2016 To: Mar-2017 )
Resigned Director: DANIEL ZABROWSKI ( From: Mar-1999 To: Sep-2003 )
Resigned Secretary: OLUFUNKE ABIMBOLA ( From: Jun-2015 To: Jul-2018 )
Resigned Secretary: RICHARD DAVID DANIEL ( DOB: Jun-1950 From: Mar-1995 To: Jun-2015 )
Resigned Secretary: MANDY ELIZABETH ROBERTSON ( From: Jul-2018 To: Mar-2019 )
Persons of Significant Control:
Roche Holding Ag, Building 1 Grenzacherstrasse 124, Basel, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 5,000 | 5,000 | 5000.0,5000.0 |
| Net assets (liabilities) | 5,000 | 5,000 | 5000.0,5000.0 |
| Equity / share capital and reserves | 5,000 | 5,000 | 5000.0,5000.0 |