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Roche Holding (UK) Limited
Roche Holding (UK) Limited is an active company incorporated on 13 May 1997 with the registered office located in Welwyn Garden City, Hertfordshire. Roche Holding (UK) Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03372540
Private limited company
Age
28 years
Incorporated
13 May 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 March 2025
(6 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
7 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
(1 year remaining)
Learn more about Roche Holding (UK) Limited
Contact
Update Details
Address
6 Falcon Way, Shire Park
Welwyn Garden City
Hertfordshire
AL7 1TW
Same address for the past
20 years
Companies in AL7 1TW
Telephone
01707366000
Email
Unreported
Website
Roche.co.uk
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Mr Scott Davis
Secretary • Director • Solicitor • British • Lives in England • Born in Nov 1970
Mr Peter Trybus
Director • Lawyer • Swiss,austrian • Lives in Switzerland • Born in Jun 1979
Mr Padraic Ward
Director • Irish • Lives in France • Born in Apr 1965
Kathryn Rowbotham
Director • General Manager • 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 Products Limited
Scott Davis, Danielle Lisa Loewenstein, and 3 more are mutual people.
Active
Roche Registration Limited
Danielle Lisa Loewenstein, Kathryn Rowbotham, and 3 more are mutual people.
Active
Intermune Holdings Limited
Benan Cuma, Scott Davis, and 3 more are mutual people.
Active
Piramed Limited
Scott Davis, Kathryn Rowbotham, and 1 more are mutual people.
Active
Tusk Therapeutics Ltd
Scott Davis, Kathryn Rowbotham, and 1 more are mutual people.
Active
Tmem16a Limited
Scott Davis 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
See All Mutual Companies
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£226.19M
Increased by £35.44M (+19%)
Total Liabilities
-£95.36M
Increased by £4.6M (+5%)
Net Assets
£130.83M
Increased by £30.83M (+31%)
Debt Ratio (%)
42%
Decreased by 5.42% (-11%)
See 10 Year Full Financials
Latest Activity
Mrs Kathryn Rowbotham Appointed
1 Month Ago on 11 Aug 2025
Richard William Erwin Resigned
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 20 Mar 2025
Ms Danielle Lisa Loewenstein Appointed
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Aug 2024
Benan Cuma Resigned
1 Year 2 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years Ago on 15 Sep 2023
Mr Peter Trybus Appointed
2 Years 1 Month Ago on 22 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Ms Danielle Lisa Loewenstein as a director on 27 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of Benan Cuma as a director on 17 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Agnes Wasem as a director on 22 August 2023
Submitted on 30 Aug 2023
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Repayment History
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