Based in Burgess Hill, Roche Diabetes Care Ltd was established in 2014. There are 9 directors listed as Lisi, Michael, Goetzl, Michael, Moore, Bradley Thomas, Sonnenschein, Edwin, Dr, Abimbola, Olufunke, Daniel, Richard David, Reich, Oren, Gmuender, Marcel, Lewis, Brett Stanton for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOETZL, Michael | 01 January 2019 | - | 1 |
MOORE, Bradley Thomas | 01 July 2019 | - | 1 |
SONNENSCHEIN, Edwin, Dr | 23 May 2014 | - | 1 |
GMUENDER, Marcel | 23 May 2014 | 25 August 2016 | 1 |
LEWIS, Brett Stanton | 04 June 2014 | 01 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LISI, Michael | 19 November 2019 | - | 1 |
ABIMBOLA, Olufunke | 22 June 2015 | 01 January 2016 | 1 |
DANIEL, Richard David | 23 May 2014 | 22 June 2015 | 1 |
REICH, Oren | 01 January 2016 | 19 November 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 11 June 2020 | |
AP03 - Appointment of secretary | 19 November 2019 | |
TM02 - Termination of appointment of secretary | 19 November 2019 | |
AA - Annual Accounts | 22 July 2019 | |
AP01 - Appointment of director | 12 July 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
RP04AP01 - N/A | 05 July 2019 | |
CS01 - N/A | 24 June 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AP01 - Appointment of director | 09 September 2016 | |
TM01 - Termination of appointment of director | 09 September 2016 | |
AR01 - Annual Return | 29 June 2016 | |
TM02 - Termination of appointment of secretary | 04 January 2016 | |
AP03 - Appointment of secretary | 04 January 2016 | |
AA - Annual Accounts | 13 August 2015 | |
AP03 - Appointment of secretary | 02 July 2015 | |
TM02 - Termination of appointment of secretary | 02 July 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 05 May 2015 | |
AA01 - Change of accounting reference date | 19 March 2015 | |
AA01 - Change of accounting reference date | 28 October 2014 | |
SH01 - Return of Allotment of shares | 23 October 2014 | |
CH01 - Change of particulars for director | 19 September 2014 | |
CERTNM - Change of name certificate | 22 July 2014 | |
AP01 - Appointment of director | 18 June 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
AR01 - Annual Return | 11 June 2014 | |
NEWINC - New incorporation documents | 23 May 2014 |