About

Registered Number: 00100674
Date of Incorporation: 14/12/1908 (109 years and 11 months ago)
Company Status: Active
Registered Address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

 

Roche Products Ltd was registered on 14 December 1908, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAEHENMANN, Beat Christoph 05 March 2014 - 1
KESSLER, Armin Maximilian, Dr N/A 16 June 1995 1
LENNERTZ, James Karin Jnr 14 January 2002 09 January 2004 1
LEUBERGER, Andres Friedrich, Doctor N/A 09 March 1999 1
MCCLYMONT, Thomas Mcdonald, Doctor 27 April 1993 21 February 1997 1
RACKLEY, John Phillip 10 March 1995 09 March 1999 1
SOAMES, Arthur Nicholas Winston, Hon N/A 15 April 1992 1
STONE, Kenneth John, Dr 02 October 1992 14 October 1994 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, Mandy Elizabeth 09 July 2018 - 1
ABIMBOLA, Olufunke 22 June 2015 06 July 2018 1

Filing History

Document Type Date
AP03 - Appointment of secretary 11 July 2018
AA - Annual Accounts 10 July 2018
TM02 - Termination of appointment of secretary 09 July 2018
CS01 - N/A 18 June 2018
AP01 - Appointment of director 12 October 2017
TM01 - Termination of appointment of director 13 July 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 13 April 2017
AP01 - Appointment of director 02 March 2017
TM01 - Termination of appointment of director 01 March 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 15 June 2016
TM01 - Termination of appointment of director 15 June 2016
AA - Annual Accounts 29 September 2015
AP01 - Appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 29 July 2015
TM01 - Termination of appointment of director 29 July 2015
AP03 - Appointment of secretary 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
AR01 - Annual Return 16 June 2015
AP01 - Appointment of director 07 August 2014
AR01 - Annual Return 16 June 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 20 March 2014
AP01 - Appointment of director 05 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 17 June 2013
CH01 - Change of particulars for director 07 January 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
CH01 - Change of particulars for director 05 October 2012
AA - Annual Accounts 14 September 2012
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 14 June 2011
CH01 - Change of particulars for director 19 October 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 10 February 2010
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 15 June 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2007
AA - Annual Accounts 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
363a - Annual Return 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
287 - Change in situation or address of Registered Office 31 August 2005
287 - Change in situation or address of Registered Office 25 August 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 27 June 2005
288a - Notice of appointment of directors or secretaries 27 October 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 22 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
AA - Annual Accounts 11 August 2003
363s - Annual Return 04 July 2003
AUD - Auditor's letter of resignation 10 March 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 21 June 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 17 October 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 20 June 2001
288c - Notice of change of directors or secretaries or in their particulars 17 January 2001
363s - Annual Return 23 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288a - Notice of appointment of directors or secretaries 20 June 2000
AA - Annual Accounts 04 April 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 21 June 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 06 April 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
AUD - Auditor's letter of resignation 09 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 09 March 1998
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998
288a - Notice of appointment of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
AA - Annual Accounts 03 October 1997
363s - Annual Return 01 July 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
288b - Notice of resignation of directors or secretaries 07 March 1997
288a - Notice of appointment of directors or secretaries 07 March 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 11 June 1996
RESOLUTIONS - N/A 23 January 1996
MA - Memorandum and Articles 18 January 1996
363s - Annual Return 27 June 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
AA - Annual Accounts 10 April 1995
288 - N/A 28 March 1995
288 - N/A 28 March 1995
288 - N/A 05 January 1995
288 - N/A 31 October 1994
RESOLUTIONS - N/A 28 September 1994
RESOLUTIONS - N/A 28 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 21 June 1993
363s - Annual Return 21 June 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
288 - N/A 07 December 1992
363s - Annual Return 02 December 1992
AA - Annual Accounts 26 November 1992
288 - N/A 26 November 1992
288 - N/A 17 February 1992
288 - N/A 17 February 1992
288 - N/A 22 October 1991
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
RESOLUTIONS - N/A 10 September 1991
123 - Notice of increase in nominal capital 10 September 1991
AA - Annual Accounts 03 September 1991
363b - Annual Return 09 August 1991
288 - N/A 26 July 1991
288 - N/A 04 December 1990
AA - Annual Accounts 28 November 1990
288 - N/A 18 October 1990
363 - Annual Return 06 August 1990
288 - N/A 18 January 1990
363 - Annual Return 10 August 1989
AA - Annual Accounts 25 July 1989
288 - N/A 15 November 1988
RESOLUTIONS - N/A 10 August 1988
AA - Annual Accounts 15 July 1988
363 - Annual Return 17 June 1988
288 - N/A 17 June 1988
288 - N/A 16 June 1988
288 - N/A 08 January 1988
288 - N/A 30 September 1987
288 - N/A 13 July 1987
288 - N/A 04 June 1987
AA - Annual Accounts 02 June 1987
363 - Annual Return 02 June 1987
288 - N/A 17 November 1986
288 - N/A 08 September 1986
363 - Annual Return 08 August 1986
AA - Annual Accounts 05 August 1986
288 - N/A 10 June 1986
AA - Annual Accounts 07 September 1985
CERTNM - Change of name certificate 17 January 1937
CERTNM - Change of name certificate 07 January 1937
NEWINC - New incorporation documents 14 December 1908
MISC - Miscellaneous document 14 December 1908
MISC - Miscellaneous document 14 December 1908

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.