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ROCHE DIAGNOSTICS LIMITED

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

Company details

ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9RY

ROCHE DIAGNOSTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00571546
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.14
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

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: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY OLUFUNKE ABIMBOLA
Form type: TM02
Date: 2016.01.04
£2.95
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SECRETARY APPOINTED MR OREN REICH
Form type: AP03
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR RICHARD WILLIAM ERWIN
Form type: AP01
Date: 2015.09.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAYSON DALLAS
Form type: TM01
Date: 2015.07.29
£2.95
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SECRETARY APPOINTED MS OLUFUNKE ABIMBOLA
Form type: AP03
Date: 2015.07.16
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APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL
Form type: TM02
Date: 2015.07.16
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 32600000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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APPOINTMENT TERMINATED, DIRECTOR OREN REICH
Form type: TM01
Date: 2014.07.14
£2.95
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DIRECTOR APPOINTED MR ROLAND FREDERIC FISCHER
Form type: AP01
Date: 2014.07.14
£2.95
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR APPOINTED MR OREN REICH
Form type: AP01
Date: 2014.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELMER MONSTER
Form type: TM01
Date: 2014.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED MR JAYSON DONALD ALEXANDER DALLAS
Form type: AP01
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE
Form type: TM01
Date: 2013.01.07
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DIRECTOR APPOINTED MR CHRISTOPHER STUART PARKER
Form type: AP01
Date: 2012.08.07
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APPOINTMENT TERMINATED, DIRECTOR OREN REICH
Form type: TM01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED MR OREN REICH
Form type: AP01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BOER
Form type: TM01
Date: 2012.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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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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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DEN BOER / 30/05/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ELMER MONSTER / 30/05/2010
Form type: CH01
Date: 2010.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 07/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFF TWIST
Form type: 288b
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED MR ELMER MONSTER
Form type: 288a
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.23
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD DANIEL / 30/05/2008
Form type: 288c
Date: 2008.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.08.01
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.07.11
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AD 22/07/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.07.11
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, BELL LANE, LEWES, EAST SUSSEX, BN7 1LG
Form type: 287
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07

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Company directors and board members:

OREN REICH (current)
Secretary, 2016.01.01
ROCHE HOUSE, CHARLES AVENUE BURGESS HILL , WEST SUSSEX
RH15 9RY
RICHARD WILLIAM ERWIN (current)
Director, GENERAL MANAGER, 2015.09.01
ROCHE HOUSE, CHARLES AVENUE BURGESS HILL , WEST SUSSEX
RH15 9RY
ROLAND FREDERIC FISCHER (current)
Director, FINANCE DIRECTOR, 2014.07.01
ROCHE HOUSE, CHARLES AVENUE BURGESS HILL , WEST SUSSEX
RH15 9RY
CHRISTOPHER STUART PARKER (current)
Director, 2012.08.07
ROCHE HOUSE, CHARLES AVENUE BURGESS HILL , WEST SUSSEX
RH15 9RY
OLUFUNKE ABIMBOLA (resigned)
Secretary, 2015.06.22 - 2016.01.01
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
ENGLAND
RICHARD DAVID DANIEL (resigned)
Secretary, SOLICITOR, 1999.02.16 - 2015.06.22
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTS
HUGH MITCHELL (resigned)
Secretary, 1991.04.05 - 1997.06.05
11 GRANGE VIEW , LINLITHGOW
EH49 7HY, WEST LOTHIAN
SCOTLAND
DAVID PHILIP ROOKE (resigned)
Secretary, 1997.06.05 - 1999.02.16
16 HARTFIELD ROAD , SEAFORD
BN25 4PJ, EAST SUSSEX
VIC ACKERMANN (resigned)
Director, 1999.02.16 - 2000.06.14
16 OAKFIELD ROAD WEST COMMON , HARPENDEN
AL5 2NL, HERTFORDSHIRE
DAVID BARNES (resigned)
Director, FINANCE DIRECTOR, 2001.01.15 - 2003.06.19
26 THE AVENUE , LEWES
BN7 1QT, EAST SUSSEX
JOHN MALONE CLARK (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1999.02.08
UPPER KNOLL HOUSE 6 BOGSMILL ROAD , EDINBURGH
EH14 2LX
JAYSON DONALD ALEXANDER DALLAS (resigned)
Director, GENERAL MANAGER, 2013.01.01 - 2015.07.24
ROCHE HOUSE, CHARLES AVENUE BURGESS HILL , WEST SUSSEX
RH15 9RY
MICHAEL JOHN DORMER (resigned)
Director, COMPANY DIRECTOR, 1993.07.17 - 1995.08.31
BURRAGE HOUSE 26 YORK PLACE , HARROGATE
HG1 5RH, NORTH YORKSHIRE
ALEXANDER GRANT (resigned)
Director, 1995.09.25 - 2004.03.30
6 PARK AVENUE , HOVE
BN3 5RF, EAST SUSSEX
CHRISTIAN JOSEF HEBICH (resigned)
Director, GENERAL MANAGER, 2004.04.01 - 2004.07.15
SONNMATT 2 , ROTKREUZ
6343
SWITZERLAND
BERNHARD ADOLF JURISCH (resigned)
Director, LAWYER, 1997.01.01 - 1999.02.16
VIKTORIASTRASSE 17 MANNHEIM D 68165 , GERMANY
FOREIGN
BERNHARDT KUBITZA (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1995.03.23
167 RUE DE TREVES LUXEMBOURGH L-2630 ,
LUXEMBOURG GD
JOHN MCMILLAN MELVILLE (resigned)
Director, 2000.06.14 - 2012.12.31
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
JAMES DAVID MERSELIS (resigned)
Director, COMPANY DIRECTOR, 1995.03.24 - 1995.08.31
11 FIRLE GRANGE , SEAFORD
BN25 2HD, EAST SUSSEX
ELMER MONSTER (resigned)
Director, FINANCE DIRECTOR, 2009.05.20 - 2014.03.21
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTS
ENGLAND
DONALD NICHOLSON (resigned)
Director, BUSINESS EXECUTIVE, 1992.03.12 - 1995.08.31
16 NORTHAMPTON PARK , LONDON
N1 2PJ
MASSIMILIANO PANCERA (resigned)
Director, COMPANY DIRECTOR, 1995.03.24 - 1999.02.16
C/O BOEHRINGER MANNHEIM ITALIA SPA VAI S UGUZZONE 5 , MILAN 120126
FOREIGN, ITALY
OREN REICH (resigned)
Director, SOLICITOR, 2012.01.01 - 2012.08.07
ROCHE HOUSE, CHARLES AVENUE BURGESS HILL , WEST SUSSEX
RH15 9RY
OREN REICH (resigned)
Director, SOLICITOR, 2014.03.21 - 2014.07.01
ROCHE HOUSE, CHARLES AVENUE BURGESS HILL , WEST SUSSEX
RH15 9RY
THOMAS SCHMID (resigned)
Director, 1999.02.16 - 2000.12.31
4 ROYAL DRIVE , SEAFORD
BN25 2XW, EAST SUSSEX
CARL BERNHARD TESSMAR (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1992.03.12
167 RUE DE TREVES LUXEMBOURG L-2630 ,
FOREIGN
LUXEMBOURG GD
WILLIAM EWING TIDMORE (resigned)
Director, PRESIDENT DEPUY INTER LTD, 1992.03.12 - 1993.07.17
38 KENT ROAD , HARROGATE
HG1 2LJ, NORTH YORKSHIRE
GEOFF TWIST (resigned)
Director, FINANCE DIRECTOR, 2005.04.07 - 2009.05.20
2 THE DROVE , NEWHAVEN
BN9 0AG, EAST SUSSEX
JAN VAN DEN BOER (resigned)
Director, MANAGING DIRECTOR, 2004.07.15 - 2012.01.01
6 FALCON WAY SHIRE PARK , WELWYN GARDEN CITY
AL7 1TW, HERTFORDSHIRE
ENGLAND
PETER WOODFORD (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1995.03.23
ASH TREE COTTAGE RODMELL , LEWES
BN7 3HF, SUSSEX

Companies near to ROCHE DIAGNOSTICS ltd.

Information about the Private Limited Company ROCHE DIAGNOSTICS 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: 2016.05.17. Reload the data