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VENTANA MEDICAL SYSTEMS LIMITED

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

This company is commonly known as Ventana Medical Systems Limited. The company was founded 19 years ago and was given the registration number 05484209. The firm's registered office is in BURGESS HILL. You can find them at Roche House, Charles Avenue, Burgess Hill, West Sussex. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:VENTANA MEDICAL SYSTEMS LIMITED
Company Number:05484209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY

Secretary20 January 2021Active
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY

Director01 February 2023Active
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY

Director01 October 2017Active
6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW

Secretary22 June 2015Active
6, Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Secretary25 June 2010Active
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY

Secretary12 December 2019Active
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY

Secretary01 January 2016Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary17 June 2005Active
5345 N. Via Velazquez, Tucson, Usa,

Director20 June 2005Active
35 Rue Oberlin, Erstein, France,

Director01 February 2006Active
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY

Director01 May 2019Active
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY

Director01 July 2014Active
12 Quai Kleber, Strasbourg, France, FOREIGN

Director20 June 2005Active
3565 E. Placita De La Raza, Tucson, Usa,

Director20 June 2005Active
10211 N. Oak Knoll Lane, Oro Valley, Usa,

Director20 June 2005Active
32700 Ravine Drive, Franklin, Mi, Usa,

Director01 May 2007Active
6, Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director16 July 2010Active
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY

Director07 August 2012Active
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY

Director01 July 2017Active
3770 N. Placita Rio Luna, Tucson, Usa,

Director01 August 2006Active
6, Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW

Director16 July 2010Active
12 Rue Menges, Robertsau, France, 67000

Director01 August 2006Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director17 June 2005Active

People with Significant Control

Roche Diagnostics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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