Roche Registration Limited

General information

Name:

Roche Registration Ltd

Office Address:

6 Falcon Way Shire Park AL7 1TW Welwyn Garden City

Number: 03028626

Incorporation date: 1995-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roche Registration Limited is officially located at Welwyn Garden City at 6 Falcon Way. Anyone can search for the company by the zip code - AL7 1TW. This company has been in business on the UK market for twenty nine years. This company is registered under the number 03028626 and their current status is active. This business's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Sat, 31st Dec 2022 is the last time the company accounts were filed.

The information we have detailing this particular firm's MDs suggests there are four directors: Peter T., Benan C., Padraic W. and Richard E. who joined the team on 2022-07-11, 2020-11-01 and 2017-08-01. Furthermore, the managing director's responsibilities are regularly assisted with by a secretary - Scott D., who was officially appointed by this specific company five years ago.

Financial data based on annual reports

Company staff

Peter T.

Role: Director

Appointed: 11 July 2022

Latest update: 8 April 2024

Benan C.

Role: Director

Appointed: 01 November 2020

Latest update: 8 April 2024

Scott D.

Role: Secretary

Appointed: 13 March 2019

Latest update: 8 April 2024

Padraic W.

Role: Director

Appointed: 01 August 2017

Latest update: 8 April 2024

Richard E.

Role: Director

Appointed: 01 September 2015

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Roche Holding Ag has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basel at Grenzacherstrasse 124 and was registered as a PSC under the registration number Che-101.602.521.

Roche Holding Ag
Address: Building 1 Grenzacherstrasse 124, Basel, Switzerland
Legal authority Swiss
Legal form Aktiengesellschaft - Corporation Limited By Share
Country registered Switzerland
Place registered Federal Commercial Registry Office
Registration number Che-101.602.521
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
29
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