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Summary

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Contact details

Officers16

Events1

Documents47

Additional data

Related companies3

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Last updated: May 01, 2024

ROCHE DIABETES CARE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 May 2014 (10 years ago)

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Summary

NameROCHE DIABETES CARE LIMITED
Historical names
  • ROCHE DIABETES CARE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09055599
Incorporation Date23 May 2014 (10 years ago) / 2417 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DISET*****************************

ActiveUnited Kingdom

Contact details

Legal addressBURGESS HILL, CHARLES AVENUE, RH15 9RY

Officers

corporate

IndividualUnited Kingdom

ROCHE HOLDING (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Aparicio Goncalves, Pedro Miguel

Director


Appointed on29 Jun 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Goetzl, Michael

Director


Appointed on01 Jan 2019

Resigned on25 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Pawan, Catherine Sarah

Secretary


Appointed on20 Jan 2021

individual

IndividualUnited Kingdom

Abimbola, Olufunke

Secretary


Appointed on22 Jun 2015

Resigned on01 Jan 2016

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Events

Old value

22 Jul 2014

Name changeROCHE DIABETES CARE (UK) LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Termination director company with name termination dateTM01View
13 Oct 2022ResolutionRESOLUTIONSView
12 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 09 Jul 2017
  • Last returns dated11 Jun 2016

Frequently asked questions

Where is ROCHE DIABETES CARE LIMITED's headquarters?

ROCHE DIABETES CARE LIMITED's headquarters is located at BURGESS HILL, CHARLES AVENUE, RH15 9RY

What is ROCHE DIABETES CARE LIMITED's industry?

ROCHE DIABETES CARE LIMITED is in the industry of Other business support service activities n.e.c.

What year was ROCHE DIABETES CARE LIMITED started?

ROCHE DIABETES CARE LIMITED was started in 2014

Sources: Companies House