Roche Diagnostics Limited

General information

Name:

Roche Diagnostics Ltd

Office Address:

Roche House, Charles Avenue Burgess Hill RH15 9RY West Sussex

Number: 00571546

Incorporation date: 1956-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roche Diagnostics Limited is officially located at West Sussex at Roche House, Charles Avenue. You can look up this business using the postal code - RH15 9RY. This company has been operating on the English market for 68 years. The firm is registered under the number 00571546 and their last known status is active. Even though lately it's been operating under the name of Roche Diagnostics Limited, it previously was known under a different name. This firm was known under the name Boehringer Mannheim Uk (pharmaceuticals) until 1997-03-01, when it was replaced by Boehringer Mannheim Uk Holdings. The definitive transformation occurred on 1998-04-22. This enterprise's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 31st December 2021 is the last time account status updates were reported.

Having five job advert since 2016-08-25, the company has been an active employer on the employment market. On 2017-09-14, it was looking for candidates for a full time Technical Specialist for Molecular Diagnostics - UK Regional Customer Support Centre post in Burgess Hill, and on 2016-08-25, for the vacant post of a full time Roche Centralised Solution Diagnostics Sales Specialist in St Albans. They employ applicants on such posts as for instance: Roche Centralised Solution Diagnostics, Sales Specialist (Territory: Home Counties), Junior Field Service Engineer and 2 * Technical Specialists in the Customer Support Centre for Laboratory Diagnostics.

At the moment, the directors officially appointed by the limited company include: Niklas K. appointed in 2023, Geoffrey T. appointed on 2017-10-01 and Richard E. appointed nine years ago. In order to help the directors in their tasks, the limited company has been utilizing the skills of Catherine P. as a secretary since the appointment on 2021-01-20.

  • Previous company's names
  • Roche Diagnostics Limited 1998-04-22
  • Boehringer Mannheim Uk Holdings Limited 1997-03-01
  • Boehringer Mannheim Uk (pharmaceuticals) Limited 1956-09-14

Company staff

Niklas K.

Role: Director

Appointed: 01 February 2023

Latest update: 21 January 2024

Catherine P.

Role: Secretary

Appointed: 20 January 2021

Latest update: 21 January 2024

Geoffrey T.

Role: Director

Appointed: 01 October 2017

Latest update: 21 January 2024

Richard E.

Role: Director

Appointed: 01 September 2015

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Roche Holding (Uk) Limited owns over 3/4 of company shares. This business can be reached in Welwyn Garden City at Falcon Way, Shire Park, AL7 1TW, Hertfordshire and was registered as a PSC under the registration number 03372540.

Roche Holding (Uk) Limited
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03372540
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Jobs and Vacancies at Roche Diagnostics Ltd

Technical Specialist for Molecular Diagnostics - UK Regional Customer Support Centre in Burgess Hill, posted on Thursday 14th September 2017
Region / City South East/Southern, Burgess Hill
Industry medical supplies
Job type full time
Education level an undergraduate degree
 
2 * Technical Specialists in the Customer Support Centre for Laboratory Diagnostics in Burgess Hill, posted on Thursday 7th September 2017
Region / City South East/Southern, Burgess Hill
Industry medical supplies
Job type full time
 
Junior Field Service Engineer in London, posted on Tuesday 11th July 2017
Region / City London, London
Industry medical supplies
Experience less than one year
Work hours Mobile working and hot-desking
Job type full time
Career level entry level employees
Education level a HND/HNC or equivalent
Job reference code 3401655718
 
Roche Centralised Solution Diagnostics, Sales Specialist (Territory: Home Counties) in Croydon, posted on Friday 30th September 2016
Region / City Home Counties, Croydon
Industry medical supplies
Work hours Annual hours
Job type full time
Career level entry level employees
Education level an undergraduate degree
 
Roche Centralised Solution Diagnostics Sales Specialist in St Albans, posted on Thursday 25th August 2016
Region / City Home Counties, St Albans
Industry medical supplies
Job type full time
Career level entry level employees
Education level an undergraduate degree
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
67
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