About

Registered Number: 00100674
Date of Incorporation: 14/12/1908 (110 years and 2 months ago)
Company Status: Active
Registered Address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW

 

Based in Welwyn Garden City, Roche Products Ltd was founded on 14 December 1908, it's status at Companies House is "Active". The companies directors are listed as Robertson, Mandy Elizabeth, Kraehenmann, Beat Christoph, Twist, Geoffrey John, Abimbola, Olufunke, Bailey, Derek John, Daniel, Richard David, Ackermann, Vic, Bell, Gavin Keith, Brabeck Letmathe, Andreas, Clough, David Peter, Dallas, Jayson Donald Alexander, Davies, James Lyndon, Dr, Goldsmith, John Anthony, Professor, Grant, Alexander, Griffiths, David, Holladay, Nicol Adrian, Hornibrook, John Nevill, Humer, Franz Bernhard, Jackson, David James, Kessler, Armin Maximilian, Dr, Lennertz, James Karin Jnr, Leuberger, Andres Friedrich, Doctor, Mcclymont, Thomas Mcdonald, Doctor, Melville, John Mcmillan, Newton-syms, Paul Anthony, Parker, Christopher Stuart, Rackley, John Phillip, Soames, Arthur Nicholas Winston, Hon, Stone, Kenneth John, Dr, Summerfield, Peter John Frederick, Doctor, Taylor, Kenneth Martin, Dr, Van Den Boer, Jan, Williams, Mark Lloyd, Williamson, Basil, Doctor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAEHENMANN, Beat Christoph 05 March 2014 - 1
TWIST, Geoffrey John 01 October 2017 - 1
GRANT, Alexander 09 March 1999 30 March 2004 1
HUMER, Franz Bernhard 16 June 1995 09 March 1999 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
PARKER, Christopher Stuart 07 August 2012 01 July 2017 1
RACKLEY, John Phillip 10 March 1995 09 March 1999 1
SOAMES, Arthur Nicholas Winston, Hon N/A 15 April 1992 1
SUMMERFIELD, Peter John Frederick, Doctor N/A 31 December 1991 1
TAYLOR, Kenneth Martin, Dr N/A 16 December 1994 1
VAN DEN BOER, Jan 22 July 2004 07 August 2012 1
WILLIAMSON, Basil, Doctor 21 February 1997 09 March 1999 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
TM01 - Termination of appointment of director 03 January 2019
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.