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.
Name | : | VENTANA MEDICAL SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY | Secretary | 20 January 2021 | Active |
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY | Director | 01 February 2023 | Active |
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY | Director | 01 October 2017 | Active |
6, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW | Secretary | 22 June 2015 | Active |
6, Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW | Secretary | 25 June 2010 | Active |
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY | Secretary | 12 December 2019 | Active |
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY | Secretary | 01 January 2016 | Active |
201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 17 June 2005 | Active |
5345 N. Via Velazquez, Tucson, Usa, | Director | 20 June 2005 | Active |
35 Rue Oberlin, Erstein, France, | Director | 01 February 2006 | Active |
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY | Director | 01 May 2019 | Active |
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY | Director | 01 July 2014 | Active |
12 Quai Kleber, Strasbourg, France, FOREIGN | Director | 20 June 2005 | Active |
3565 E. Placita De La Raza, Tucson, Usa, | Director | 20 June 2005 | Active |
10211 N. Oak Knoll Lane, Oro Valley, Usa, | Director | 20 June 2005 | Active |
32700 Ravine Drive, Franklin, Mi, Usa, | Director | 01 May 2007 | Active |
6, Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW | Director | 16 July 2010 | Active |
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY | Director | 07 August 2012 | Active |
Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY | Director | 01 July 2017 | Active |
3770 N. Placita Rio Luna, Tucson, Usa, | Director | 01 August 2006 | Active |
6, Falcon Way, Shire Park, Welwyn Garden City, United Kingdom, AL7 1TW | Director | 16 July 2010 | Active |
12 Rue Menges, Robertsau, France, 67000 | Director | 01 August 2006 | Active |
20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 17 June 2005 | Active |
Roche Diagnostics Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Roche House, Charles Avenue, Burgess Hill, England, RH15 9RY |
Nature of control | : |
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