• UK
  • ROCHE PRODUCTS LIMITED - 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom

Company Information

Company registration number
00100674
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Falcon Way
Shire Park
Welwyn Garden City
AL7 1TW
6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW UK

Management

Managing Directors
ERWIN, Richard William
TWIST, Geoffrey John
CUMA, Benan
FERRARO, Robert
Company secretaries
DAVIS, Scott

Company Details

Type of Business
ltd
Incorporated
1908-12-14
Age Of Company
1908-12-14 115 years
SIC/NACE
46460

Ownership

Beneficial Owners
Roche Holding (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2017-06-14
Annual Return
Due Date: 2024-06-03
Last Date: 2023-05-20

ROCHE PRODUCTS LIMITED Company Description

ROCHE PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00100674. Its current trading status is "live". It was registered 1908-12-14. It has declared SIC or NACE codes as "46460". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-06-14.It can be contacted at 6 Falcon Way .
More information

Get ROCHE PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Roche Products Limited - 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, United Kingdom

1908-12-14 115 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-09-15) - AA

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  • confirmation-statement-with-no-updates (2023-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-11) - TM01

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  • accounts-with-accounts-type-full (2022-06-28) - AA

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • change-person-director-company-with-change-date (2021-11-30) - CH01

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • accounts-with-accounts-type-full (2021-09-17) - AA

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  • accounts-with-accounts-type-full (2020-04-28) - AA

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • accounts-with-accounts-type-full (2019-09-10) - AA

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-03-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-03-13) - AP03

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  • accounts-with-accounts-type-full (2018-07-10) - AA

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  • termination-secretary-company-with-name-termination-date (2018-07-09) - TM02

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-07-11) - AP03

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  • confirmation-statement-with-updates (2017-06-14) - CS01

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  • accounts-with-accounts-type-full (2017-04-13) - AA

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  • appoint-person-director-company-with-name-date (2017-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-15) - AP01

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  • accounts-with-accounts-type-full (2016-10-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-29) - AP01

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-07-01) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-01) - AP03

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  • termination-director-company-with-name-termination-date (2015-07-29) - TM01

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • accounts-with-accounts-type-full (2014-03-20) - AA

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • appoint-person-director-company-with-name-date (2014-08-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01

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  • change-person-director-company-with-change-date (2013-01-07) - CH01

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  • appoint-person-director-company-with-name (2013-01-07) - AP01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • change-person-director-company-with-change-date (2012-10-05) - CH01

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  • accounts-with-accounts-type-full (2012-09-14) - AA

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  • appoint-person-director-company-with-name (2012-08-31) - AP01

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  • termination-director-company-with-name (2012-08-08) - TM01

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  • appoint-person-director-company-with-name (2012-08-08) - AP01

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  • termination-director-company-with-name (2012-08-31) - TM01

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  • accounts-with-accounts-type-full (2011-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01

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  • change-person-director-company-with-change-date (2010-10-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • accounts-with-accounts-type-full (2010-02-10) - AA

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  • change-person-director-company-with-change-date (2009-10-08) - CH01

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  • accounts-with-accounts-type-full (2009-08-20) - AA

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  • legacy (2009-06-29) - 363a

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  • accounts-with-accounts-type-full (2008-03-03) - AA

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  • legacy (2008-06-17) - 363a

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  • legacy (2008-07-23) - 288c

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2007-06-15) - 363a

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  • legacy (2007-06-15) - 288c

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  • legacy (2006-07-12) - 288c

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  • legacy (2006-07-12) - 363a

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  • legacy (2006-06-26) - 288c

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  • legacy (2006-08-10) - 288c

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  • accounts-with-accounts-type-full (2006-11-01) - AA

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  • legacy (2006-07-20) - 288c

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  • legacy (2005-08-31) - 287

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  • legacy (2005-08-25) - 287

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  • accounts-with-accounts-type-full (2005-07-20) - AA

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  • legacy (2005-06-27) - 363s

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  • legacy (2004-10-27) - 288a

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  • accounts-with-accounts-type-full (2004-08-12) - AA

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  • legacy (2004-06-22) - 363s

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  • legacy (2004-06-17) - 288b

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  • legacy (2004-02-03) - 288a

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  • legacy (2004-02-03) - 288b

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  • auditors-resignation-company (2003-03-10) - AUD

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  • legacy (2003-07-04) - 363s

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  • accounts-with-accounts-type-full (2003-08-11) - AA

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  • accounts-with-accounts-type-full (2002-07-12) - AA

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  • legacy (2002-06-21) - 363s

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  • legacy (2002-02-06) - 288a

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  • legacy (2001-10-17) - 288b

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  • accounts-with-accounts-type-full (2001-06-26) - AA

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  • legacy (2001-06-20) - 363s

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  • legacy (2001-01-17) - 288c

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  • accounts-with-accounts-type-full-group (2000-04-04) - AA

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  • legacy (2000-06-23) - 363s

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  • legacy (2000-06-20) - 288b

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  • legacy (2000-06-20) - 288a

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  • legacy (1999-04-06) - 288b

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  • legacy (1999-06-21) - 363s

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  • legacy (1999-04-01) - 288a

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  • accounts-with-accounts-type-full-group (1999-07-14) - AA

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  • auditors-resignation-company (1998-10-09) - AUD

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  • legacy (1998-06-17) - 363s

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  • accounts-with-accounts-type-full-group (1998-03-09) - AA

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  • legacy (1998-02-06) - 288c

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  • legacy (1997-03-07) - 288a

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  • legacy (1997-03-07) - 288b

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  • legacy (1997-03-12) - 288c

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  • legacy (1997-11-10) - 288b

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  • accounts-with-accounts-type-full-group (1997-10-03) - AA

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  • legacy (1997-11-10) - 288a

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  • legacy (1997-07-01) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-30) - AA

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  • legacy (1996-06-11) - 363s

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  • resolution (1996-01-23) - RESOLUTIONS

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  • memorandum-articles (1996-01-18) - MA

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  • legacy (1995-03-28) - 288

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  • legacy (1995-01-05) - 288

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  • legacy (1995-06-27) - 363s

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  • legacy (1995-06-26) - 288

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  • accounts-with-accounts-type-full-group (1995-04-10) - AA

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  • legacy (1994-06-28) - 363s

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  • legacy (1994-07-28) - 288

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  • accounts-with-accounts-type-full-group (1994-06-28) - AA

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  • resolution (1994-09-28) - RESOLUTIONS

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  • legacy (1994-09-28) - 88(2)R

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  • legacy (1994-10-31) - 288

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  • accounts-with-accounts-type-full-group (1993-06-21) - AA

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  • legacy (1993-06-21) - 363s

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  • legacy (1993-05-10) - 288

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  • legacy (1992-02-17) - 288

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  • legacy (1992-11-26) - 288

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  • legacy (1992-12-02) - 363s

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  • legacy (1992-12-07) - 288

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  • accounts-with-accounts-type-full-group (1992-11-26) - AA

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  • legacy (1991-10-22) - 288

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  • resolution (1991-09-10) - RESOLUTIONS

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  • legacy (1991-09-10) - 123

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  • accounts-with-accounts-type-full-group (1991-09-03) - AA

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  • legacy (1991-08-09) - 363b

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  • legacy (1991-07-26) - 288

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  • legacy (1990-01-18) - 288

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  • legacy (1990-08-06) - 363

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  • legacy (1990-12-04) - 288

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  • accounts-with-accounts-type-full-group (1990-11-28) - AA

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  • legacy (1990-10-18) - 288

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  • legacy (1989-08-10) - 363

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  • accounts-with-accounts-type-full-group (1989-07-25) - AA

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  • legacy (1988-01-08) - 288

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  • legacy (1988-06-16) - 288

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  • legacy (1988-06-17) - 363

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  • legacy (1988-06-17) - 288

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  • resolution (1988-08-10) - RESOLUTIONS

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  • legacy (1988-11-15) - 288

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  • accounts-with-accounts-type-full-group (1988-07-15) - AA

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  • legacy (1987-06-02) - 363

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  • accounts-with-accounts-type-full-group (1987-06-02) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-07-13) - 288

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  • legacy (1987-09-30) - 288

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  • legacy (1987-06-04) - 288

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  • legacy (1986-11-17) - 288

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  • legacy (1986-09-08) - 288

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  • accounts-with-accounts-type-full (1986-08-05) - AA

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  • legacy (1986-06-10) - 288

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  • legacy (1986-08-08) - 363

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  • accounts-with-made-up-date (1985-09-07) - AA

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  • certificate-change-of-name-company (1937-01-17) - CERTNM

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  • certificate-change-of-name-company (1937-01-07) - CERTNM

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  • miscellaneous (1908-12-14) - MISC

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  • incorporation-company (1908-12-14) - NEWINC

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