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ROCHE PRODUCTS LIMITED

Learn more about ROCHE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW

ROCHE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00100674
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.12.14
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MR RICHARD WILLIAM ERWIN
Form type: AP01
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT
Form type: TM01
Date: 2015.09.01
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DIRECTOR APPOINTED MR RICHARD JOHN WRIGHT
Form type: AP01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR JAYSON DALLAS
Form type: TM01
Date: 2015.07.29
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SECRETARY APPOINTED MS OLUFUNKE ABIMBOLA
Form type: AP03
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL
Form type: TM02
Date: 2015.07.01
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 98325217
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DIRECTOR APPOINTED MR TOBIN CHARLES SCHILKE
Form type: AP01
Date: 2014.08.07
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS
Form type: TM01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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DIRECTOR APPOINTED MR BEAT CHRISTOPH KRAEHENMANN
Form type: AP01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DONALD ALEXANDER DALLAS / 07/01/2013
Form type: CH01
Date: 2013.01.07
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DIRECTOR APPOINTED MR JASON DONALD ALEXANDER DALLAS
Form type: AP01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE
Form type: TM01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD WILLIAMS / 05/10/2012
Form type: CH01
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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DIRECTOR APPOINTED MR MARK LLOYD WILLIAMS
Form type: AP01
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS BRABECK LETMATHE
Form type: TM01
Date: 2012.08.31
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DIRECTOR APPOINTED MR CHRISTOPHER STUART PARKER
Form type: AP01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BOER
Form type: TM01
Date: 2012.08.08
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 19/10/2010
Form type: CH01
Date: 2010.10.19
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS BRABECK LETMATHE / 14/06/2010
Form type: CH01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 07/10/2009
Form type: CH01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DEN BOER / 23/07/2008
Form type: 288c
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.26
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REGISTERED OFFICE CHANGED ON 31/08/05 FROM:, 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW
Form type: 287
Date: 2005.08.31
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REGISTERED OFFICE CHANGED ON 25/08/05 FROM:, 40, BROADWATER ROAD,, WELWYN GARDEN CITY,, HERTS, AL7 3AY
Form type: 287
Date: 2005.08.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12

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Company directors and board members:

OLUFUNKE ABIMBOLA (current)
Secretary, 2015.06.22
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW
RICHARD WILLIAM ERWIN (current)
Director, GENERAL MANAGER, 2015.09.01
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW
BEAT CHRISTOPH KRAEHENMANN (current)
Director, ATTORNEY AT LAW, 2014.03.05
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW
CHRISTOPHER STUART PARKER (current)
Director, 2012.08.07
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW
TOBIN CHARLES SCHILKE (current)
Director, FINANCE DIRECTOR, 2014.08.04
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW
DEREK JOHN BAILEY (resigned)
Secretary, 1991.07.13 - 1993.04.30
95 THE CHINE , LONDON
N21 2EG
RICHARD DAVID DANIEL (resigned)
Secretary, COMPANY SECRETARY, 1994.07.16 - 2015.06.22
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
VIC ACKERMANN (resigned)
Director, MANAGING DIRECTOR, 1997.10.24 - 2000.06.14
16 OAKFIELD ROAD WEST COMMON , HARPENDEN
AL5 2NL, HERTFORDSHIRE
GAVIN KEITH BELL (resigned)
Director, 1995.03.10 - 1999.03.09
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3AY, HERTFORDSHIRE
ANDREAS BRABECK LETMATHE (resigned)
Director, FINANCE DIRECTOR, 2004.01.09 - 2012.08.31
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
DAVID PETER CLOUGH (resigned)
Director, RESEARCH DIRECTOR, 1991.07.13 - 1999.03.09
BELVEDERE COTTAGE PLECK LANE KINGSTON BLOUNT , CHINNOR
OX39 4RU, OXFORDSHIRE
JAYSON DONALD ALEXANDER DALLAS (resigned)
Director, GENERAL MANAGER, 2013.01.01 - 2015.07.24
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW
JAMES LYNDON DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1999.03.09
THE FARM HOUSE MAIN STREET WORTHINGTON , ASHBY-DE-LA-ZOUCH
LE65 1RQ, LEICESTERSHIRE
JOHN ANTHONY GOLDSMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1991.09.20
BRAMFIELD HOUSE WEST BRAMFIELD , HERTFORD
SG14 2QT, HERTFORDSHIRE
ALEXANDER GRANT (resigned)
Director, 1999.03.09 - 2004.03.30
1 BELL LANEUE , LEWES
BN7 1LG, SUSSEX
DAVID GRIFFITHS (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.07.13 - 1994.07.16
14 THE BROW , CHALFONT ST GILES
HP8 4JD, BUCKINGHAMSHIRE
NICOL ADRIAN HOLLADAY (resigned)
Director, 1994.10.14 - 1997.10.24
THE FIRS TITCHFIELD LANE WICKHAM , FAREHAM
PO17 5NT, HAMPSHIRE
JOHN NEVILL HORNIBROOK (resigned)
Director, WORKS DIRECTOR, 1991.07.13 - 1993.04.30
CRUACHAN , KILMACOLM
PA13 4PN, RENFREWSHIRE
FRANZ BERNHARD HUMER (resigned)
Director, EXECUTIVE, 1995.06.16 - 1999.03.09
SONNEGGSTRASSE 5 , RIEHEN
CH4125
SWITZERLAND
DAVID JAMES JACKSON (resigned)
Director, FINANCE DIRECTOR, 1994.07.16 - 2001.09.30
40 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 2DS, HERTFORDSHIRE
ARMIN MAXIMILIAN KESSLER (resigned)
Director, CHIEF OPERATING OFFICER ROCHE HOLDING LTD, 1991.07.13 - 1995.06.16
C/O F HOFFMANN-LA-ROCHE LIMITED , CH 4002 BASLE
FOREIGN
SWITZERLAND
JAMES KARIN JNR LENNERTZ (resigned)
Director, 2002.01.14 - 2004.01.09
29 BROADWATER ROAD , WELWYN GARDEN CITY
AL7 3AY, HERTFORDSHIRE
ANDRES FRIEDRICH LEUBERGER (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1999.03.09
MUHLESTIEGRAIN 48 CH-4125 RIEHEN ,
FOREIGN
SWITZERLAND
THOMAS MCDONALD MCCLYMONT (resigned)
Director, DIVISIONAL DIRECTOR, 1993.04.27 - 1997.02.21
1 BUCHANAN FIRS , LARGS
KA30 8QD, AYRSHIRE
JOHN MCMILLAN MELVILLE (resigned)
Director, 2000.06.14 - 2012.12.31
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
PAUL ANTHONY NEWTON-SYMS (resigned)
Director, PERSONNEL DIRECTOR, 1991.07.13 - 1992.10.02
OAKWOOD 10 VALENTINE WAY , CHALFONT ST GILES
HP8 4JB, BUCKINGHAMSHIRE
JOHN PHILLIP RACKLEY (resigned)
Director, DIVISIONAL DIRECTOR, 1995.03.10 - 1999.03.09
BARTON FIELDS COTTAGE 1 BARTON FIELDS HIGH ST ECTON , NORTHAMPTON
NN6 0QA
ARTHUR NICHOLAS WINSTON SOAMES (resigned)
Director, MEMBER OF PARLIAMENT, 1991.07.13 - 1992.04.15
FLAT 6 NORTH COURT , LONDON
SW1P 3LL
KENNETH JOHN STONE (resigned)
Director, MANAGER, 1992.10.02 - 1994.10.14
11 WEST HILL ROAD FOXTON , CAMBRIDGE
CB2 6SZ, CAMBRIDGESHIRE
PETER JOHN FREDERICK SUMMERFIELD (resigned)
Director, MEDICAL DIRECTOR, 1991.07.13 - 1991.12.31
MAGDALENE BARN LONGSTANTON , CAMBRIDGE
CB4 5BZ
KENNETH MARTIN TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1991.07.13 - 1994.12.16
3 WEST COMMON WAY , HARPENDEN
AL5 2LH, HERTFORDSHIRE
JAN VAN DEN BOER (resigned)
Director, MANAGING DIRECTOR, 2004.07.22 - 2012.08.07
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
ENGLAND
MARK LLOYD WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2012.08.31 - 2014.05.30
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW
BASIL WILLIAMSON (resigned)
Director, 1997.02.21 - 1999.03.09
CARMEL HOUSE FENWICK ROAD , KILMAURS
KA3 2TE, AYRSHIRE
RICHARD JOHN WRIGHT (resigned)
Director, 2015.07.24 - 2015.09.01
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW

Companies near to ROCHE PRODUCTS ltd.

Information about the Private Limited Company ROCHE PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data