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Roche Products Pension Trust Limited

Roche Products Pension Trust Limited is a dormant company incorporated on 27 January 1950 with the registered office located in Welwyn Garden City, Hertfordshire. Roche Products Pension Trust Limited was registered 75 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
00477695
Private limited company
Age
75 years
Incorporated 27 January 1950
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Falcon Way, Shire Park
Welwyn Garden City
Hertfordshire
AL7 1TW
Same address for the past 9 years
Telephone
01707366000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Pensioner Trustee • British • Lives in UK • Born in Jun 1950
Director • Financial Controller • British • Lives in England • Born in Feb 1962
Director • Clinical Operations • British • Lives in England • Born in Nov 1986
Director • Accountant • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Rexam Pension Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
TCG Southern Trustees Limited
Independent Trustee Services Limited is a mutual person.
Active
Diageo Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Independent Trustee Services Limited Details Changed
23 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 9 Jan 2025
Mr Scott Davis Appointed
11 Months Ago on 26 Nov 2024
Catherine Sarah Pawan Resigned
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mark Pattenden Appointed
2 Years 7 Months Ago on 22 Mar 2023
Mervyn Maurimootoo Resigned
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Director's details changed for Independent Trustee Services Limited on 29 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Jan 2025
Appointment of Mr Scott Davis as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Catherine Sarah Pawan as a secretary on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 14 Aug 2023
Appointment of Mark Pattenden as a director on 22 March 2023
Submitted on 24 Mar 2023
Appointment of Marthinus Christoffel Scholtz as a director on 22 March 2023
Submitted on 23 Mar 2023
Repayment History
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