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Roche Products Limited

Roche Products Limited is an active company incorporated on 14 December 1908 with the registered office located in Welwyn Garden City, Hertfordshire. Roche Products Limited was registered 116 years ago.
Status
Active
Active since incorporation
Company No
00100674
Private limited company
Age
116 years
Incorporated 14 December 1908
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
6 Falcon Way
Shire Park
Welwyn Garden City
AL7 1TW
Same address for the past 20 years
Telephone
01707366000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Scott Davis
Secretary • Director • Solicitor • British • Lives in England • Born in Nov 1970
Geoffrey John Twist
Director • Managing Director • British • Lives in England • Born in Feb 1971
Mr Robert Ferraro
Director • Legal Counsel • Swiss • Lives in Switzerland • Born in Jun 1970
Kathryn Rowbotham
Director • American • Lives in England • Born in Aug 1976
Richard William Erwin
Director • General Manager • British • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roche Holding (UK) Limited
Richard William Erwin, Benan Cuma, and 3 more are mutual people.
Active
Roche Registration Limited
Richard William Erwin, Benan Cuma, and 2 more are mutual people.
Active
Intermune Holdings Limited
Richard William Erwin, Benan Cuma, and 2 more are mutual people.
Active
Piramed Limited
Benan Cuma, Scott Davis, and 1 more are mutual people.
Active
Tusk Therapeutics Ltd
Benan Cuma, Scott Davis, and 1 more are mutual people.
Active
Roche Diagnostics Limited
Richard William Erwin and Geoffrey John Twist are mutual people.
Active
Tmem16a Limited
Scott Davis and Kathryn Rowbotham are mutual people.
Active
AVL Medical Instruments U.K. Limited
Geoffrey John Twist is a mutual person.
Active
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Brands
Roche UK
Roche UK develops tests and treatments for patients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £161.18M (-100%)
Turnover
£1.2B
Increased by £59.35M (+5%)
Employees
1.42K
Decreased by 88 (-6%)
Total Assets
£711.78M
Increased by £3.47M (0%)
Total Liabilities
-£376.34M
Decreased by £18.07M (-5%)
Net Assets
£335.44M
Increased by £21.54M (+7%)
Debt Ratio (%)
53%
Decreased by 2.81% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Days Ago on 23 Oct 2025
Mrs Kathryn Rowbotham Appointed
2 Months Ago on 11 Aug 2025
Richard William Erwin Resigned
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mr Scott Christian Davis Details Changed
6 Months Ago on 24 Apr 2025
Mr Scott Christian Davis Appointed
9 Months Ago on 27 Jan 2025
Ms Danielle Lisa Loewenstein Appointed
9 Months Ago on 27 Jan 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Benan Cuma Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Appointment of Mrs Kathryn Rowbotham as a director on 11 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Richard William Erwin as a director on 3 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Director's details changed for Mr Scott Christian Davis on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Scott Christian Davis as a director on 27 January 2025
Submitted on 3 Feb 2025
Appointment of Ms Danielle Lisa Loewenstein as a director on 27 January 2025
Submitted on 3 Feb 2025
Amended full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Benan Cuma as a director on 31 July 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
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Repayment History
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