-
-
ROCHE DIABETES CARE LIMITED - Charles Avenue, Burgess Hill, RH15 9RY, United Kingdom
Company Information
- Company registration number
- 09055599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charles Avenue
- Burgess Hill
- RH15 9RY Charles Avenue, Burgess Hill, RH15 9RY UK
Management
- Managing Directors
- PEARSON, Nicholas Guy
- SONNENSCHEIN, Edwin, Dr
- APARICIO GONCALVES, Pedro Miguel
- GAFFNEY, Sean
- Company secretaries
- PAWAN, Catherine Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-23
- Age Of Company 2014-05-23 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Roche Holding (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROCHE DIABETES CARE (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
✓
-
ROCHE DIABETES CARE LIMITED Company Description
- ROCHE DIABETES CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 09055599. Its current trading status is "live". It was registered 2014-05-23. It was previously called ROCHE DIABETES CARE (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary.It can be contacted at Charles Avenue .
Get ROCHE DIABETES CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roche Diabetes Care Limited - Charles Avenue, Burgess Hill, RH15 9RY, United Kingdom
- 2014-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ROCHE DIABETES CARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09055599#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09055599#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09055599#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-11-22) - AA
-
confirmation-statement-with-no-updates (2023-06-13) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-16) - AP01
-
termination-director-company-with-name-termination-date (2022-10-25) - TM01
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
resolution (2022-10-13) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-06-24) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-07) - AA
-
appoint-person-director-company-with-name-date (2021-07-06) - AP01
-
termination-director-company-with-name-termination-date (2021-07-06) - TM01
-
confirmation-statement-with-no-updates (2021-06-11) - CS01
-
appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
-
termination-secretary-company-with-name-termination-date (2021-01-29) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-13) - AP01
-
termination-director-company-with-name-termination-date (2020-10-09) - TM01
-
accounts-with-accounts-type-full (2020-10-02) - AA
-
confirmation-statement-with-no-updates (2020-06-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-11-19) - TM02
-
appoint-person-secretary-company-with-name-date (2019-11-19) - AP03
-
accounts-with-accounts-type-full (2019-07-22) - AA
-
appoint-person-director-company-with-name-date (2019-01-15) - AP01
-
termination-director-company-with-name-termination-date (2019-07-11) - TM01
-
second-filing-of-director-appointment-with-name (2019-07-05) - RP04AP01
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
accounts-with-accounts-type-full (2018-08-06) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-20) - AA
-
confirmation-statement-with-updates (2017-06-22) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-27) - AA
-
appoint-person-director-company-with-name-date (2016-09-09) - AP01
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
-
appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
-
accounts-with-accounts-type-full (2015-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
-
accounts-with-accounts-type-dormant (2015-05-05) - AA
-
change-account-reference-date-company-previous-shortened (2015-03-19) - AA01
Add all to Cart
keyboard_arrow_right 2014
-
incorporation-company (2014-05-23) - NEWINC
-
change-account-reference-date-company-previous-shortened (2014-10-28) - AA01
-
capital-allotment-shares (2014-10-23) - SH01
-
change-person-director-company-with-change-date (2014-09-19) - CH01
-
certificate-change-of-name-company (2014-07-22) - CERTNM
-
appoint-person-director-company-with-name-date (2014-06-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
appoint-person-director-company-with-name-date (2014-06-17) - AP01
