Roche Diagnostics Limited

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Large Enterprise

Roche Diagnostics Limited

00571546•Private Limited With Share Capital

Roche House, Charles Avenue, Burgess Hill, West Sussex, RH159RY
Website01444256000

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Incorporated

14/09/1956

Company Age

69 years

Directors

4

Employees

761

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Roche Diagnostics Limited (00571546) is a private limited with share capital incorporated on 14/09/1956 (69 years old) and registered in west sussex, RH159RY. The company operates under SIC code 74909 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 14/09/1956
RH159RY
761 employees

Financial Overview

Total Assets

£533.68M

Liabilities

£396.29M

Net Assets

£137.39M

Turnover

£343.52M

Cash

£450.0K

Key Metrics

761

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
M
muhammad omair ul haq
director
K
kathryn ryan rowbotham
director
A
allan pamba
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Resolution
Category:Resolution
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Memorandum Articles
Category:Incorporation
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Change Sail Address Company
Category:Address
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Mortgage
Date:03-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:01-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:11-07-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Mortgage
Date:22-03-2007
Legacy
Category:Mortgage
Date:22-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Address
Date:18-09-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:06-07-2006

Import / Export

Imports
12 Months24
60 Months128
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Roche House, Charles Avenue, Burgess Hill, West Sussex, RH159RY

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Contact

01444256000
roche.com
Roche House, Charles Avenue, Burgess Hill, West Sussex, RH159RY