Roche Products Pension Trust Limited

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Roche Products Pension Trust Limited

00477695•Private Limited With Share Capital

6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL71TW
Website01707367554

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Incorporated

27/01/1950

Company Age

76 years

Directors

10

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Roche Products Pension Trust Limited (00477695) is a private limited with share capital incorporated on 27/01/1950 (76 years old) and registered in hertfordshire, AL71TW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/01/1950
AL71TW

Financial Overview

Total Assets

£6

Liabilities

£0

Net Assets

£6

Cash

£0

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
J
james peter allan perrett
director
A
andreas brill
director
A
andrew fletcher
director
J
jonathan brian chick
director
C
christopher ian bennett
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Resolution
Category:Resolution
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2016
Change Sail Address Company With New Address
Category:Address
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Termination Director Company
Category:Officers
Date:21-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL71TWRegistered

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Contact

01707367554
www.roche.co.uk
6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL71TW