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Roche Registration Limited

Roche Registration Limited is a dormant company incorporated on 3 March 1995 with the registered office located in Welwyn Garden City, Hertfordshire. Roche Registration Limited was registered 30 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
03028626
Private limited company
Age
30 years
Incorporated 3 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Falcon Way
Shire Park
Welwyn Garden City
AL7 1TW
Same address for the past 20 years
Telephone
01707366000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in France • Born in Apr 1965
Director • Lawyer • Swiss • Lives in Switzerland • Born in Jun 1979
Director • General Manager • British • Lives in England • Born in May 1967
Director • Strategic Finance, Analytics & Business • Turkish • Lives in England • Born in Dec 1974
Director • American • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Roche Holding (UK) Limited
Richard William Erwin, Mr Padraic Ward, and 3 more are mutual people.
Active
Roche Products Limited
Richard William Erwin, Benan Cuma, and 2 more are mutual people.
Active
Intermune Holdings Limited
Richard William Erwin, Mr Padraic Ward, and 2 more are mutual people.
Active
Piramed Limited
Benan Cuma and Kathryn Rowbotham are mutual people.
Active
Tusk Therapeutics Ltd
Benan Cuma and Kathryn Rowbotham are mutual people.
Active
Roche Diagnostics Limited
Richard William Erwin is a mutual person.
Active
The Association Of The British Pharmaceutical Industry
Richard William Erwin is a mutual person.
Active
Tmem16a Limited
Kathryn Rowbotham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Oct 2025
Mrs Kathryn Rowbotham Appointed
2 Months Ago on 11 Aug 2025
Richard William Erwin Resigned
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Ms Danielle Lisa Loewenstein Appointed
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Benan Cuma Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 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 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Ms Danielle Lisa Loewenstein as a director on 27 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Benan Cuma as a director on 17 July 2024
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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