ROCHE HOLDING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roche Holding (uk) Limited. The company was founded 27 years ago and was given the registration number 03372540. The firm's registered office is in HERTFORDSHIRE. You can find them at 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	ROCHE HOLDING (UK) LIMITED
Company Number	:	03372540
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Secretary	13 March 2019	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	01 November 2020	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	04 March 2021	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	01 September 2015	Active
Birnbaumweg 26, Birnbaumweg 26, Bottmingen, Switzerland,	Director	22 August 2023	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	01 August 2017	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Secretary	22 June 2015	Active
6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW	Secretary	13 May 1997	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Secretary	09 July 2018	Active
16 Oakfield Road, West Common, Harpenden, AL5 2NL	Director	13 October 1997	Active
6, Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW	Director	09 January 2004	Active
Neusatzweg 32, Binningen, Switzerland, 4102	Director	22 February 1999	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	01 September 2013	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	01 January 2013	Active
36 Rebgasse, Ch-4144 Arlesheim, Switzerland, FOREIGN	Director	13 May 1997	Active
6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW	Director	01 June 2007	Active
40 Broadwater Road, Welwyn Garden City, AL7 2DS	Director	13 October 1997	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	01 March 2017	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	05 March 2014	Active
29 Broadwater Road, Welwyn Garden City, AL7 3AY	Director	01 March 2002	Active
Schaffhauerrhinweg 119, Basel, Basel City, 4058, FOREIGN	Director	13 May 1997	Active
6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW	Director	14 June 2000	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	04 August 2014	Active
6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW	Director	05 April 2001	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	10 June 2016	Active
6 Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW	Director	01 March 2019	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	11 July 2022	Active
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW	Director	31 August 2012	Active

People with Significant Control

Roche Holding Ag
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Building 1, Grenzacherstrasse 124, Basel, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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