Roche Holding (Uk) Limited
Company Profile
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Large EnterpriseRoche Holding (uk) Limited
03372540•Private Limited With Share Capital
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL71TW
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Incorporated
13/05/1997
Company Age
28 years
Directors
6
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Roche Holding (uk) Limited (03372540) is a private limited with share capital incorporated on 13/05/1997 (28 years old) and registered in hertfordshire, AL71TW. The company operates under SIC code 74909 and is classified as Large Enterprise.
Roche holding (uk) limited is a company based out of 6 falcon way, shire park, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 13/05/1997
AL71TW
Financial Overview
Total Assets
£226.19M
Liabilities
£95.36M
Net Assets
£130.83M
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
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:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2012
Termination Director Company With Name
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
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:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2006
Legacy
Category:Address
Date:25-08-2005
Legacy
Category:Annual Return
Date:10-05-2005
Statement Of Affairs
Category:Miscellaneous
Date:07-02-2005
Statement Of Affairs
Category:Miscellaneous
Date:07-02-2005
Legacy
Category:Capital
Date:07-02-2005
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL71TWRegistered
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