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Roche Diagnostics Limited
Roche Diagnostics Limited is an active company incorporated on 14 September 1956 with the registered office located in Burgess Hill, West Sussex. Roche Diagnostics Limited was registered 69 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00571546
Private limited company
Age
69 years
Incorporated
14 September 1956
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
30 May 2025
(5 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
8 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)
Learn more about Roche Diagnostics Limited
Contact
Update Details
Address
Roche House, Charles Avenue
Burgess Hill
West Sussex
RH15 9RY
Same address for the past
15 years
Companies in RH15 9RY
Telephone
01444256000
Email
Available in Endole App
Website
Roche.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Geoffrey John Twist
Director • Managing Director • British • Lives in England • Born in Feb 1971
Richard William Erwin
Director • General Manager • British • Lives in England • Born in May 1967
Niklas Kruse
Director • Finance Director • German • Lives in England • Born in Feb 1986
Ms Catherine Sarah Pawan
Secretary
Roche Holding (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Roche Products Limited
Richard William Erwin and Geoffrey John Twist are mutual people.
Active
AVL Medical Instruments U.K. Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Ventana Medical Systems Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Roche Diabetes Care Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Lumiradx UK Ltd
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
LKM Innovations Limited
Geoffrey John Twist and Niklas Kruse are mutual people.
Active
Roche Registration Limited
Richard William Erwin is a mutual person.
Active
Roche Holding (UK) Limited
Richard William Erwin is a mutual person.
Active
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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
£450K
Decreased by £368K (-45%)
Turnover
£343.52M
Increased by £10.48M (+3%)
Employees
761
Increased by 38 (+5%)
Total Assets
£533.68M
Increased by £234.22M (+78%)
Total Liabilities
-£396.29M
Increased by £231.39M (+140%)
Net Assets
£137.39M
Increased by £2.83M (+2%)
Debt Ratio (%)
74%
Increased by 19.19% (+35%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Mr Niklas Kruse Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Mr Niklas Kruse Appointed
2 Years 9 Months Ago on 1 Feb 2023
Mauricio Modesto Cunha Resigned
2 Years 9 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Get Credit Report
Discover Roche Diagnostics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Director's details changed for Mr Niklas Kruse on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 29 Jun 2023
Appointment of Mr Niklas Kruse as a director on 1 February 2023
Submitted on 2 Feb 2023
Termination of appointment of Mauricio Modesto Cunha as a director on 13 January 2023
Submitted on 26 Jan 2023
Resolutions
Submitted on 14 Oct 2022
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Repayment History
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