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Roche Diabetes Care Limited

Roche Diabetes Care Limited is an active company incorporated on 23 May 2014 with the registered office located in Burgess Hill, West Sussex. Roche Diabetes Care Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09055599
Private limited company
Age
11 years
Incorporated 23 May 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Charles Avenue
Burgess Hill
RH15 9RY
Same address since incorporation
Telephone
01444256000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1969
Director • Head Of Commercial • Portuguese • Lives in Switzerland • Born in Aug 1970
Director • German • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Feb 1971
Director • German • Lives in Germany • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumiradx UK Ltd
Nicholas Guy Pearson, Geoffrey John Twist, and 2 more are mutual people.
Active
LKM Innovations Limited
Geoffrey John Twist, Niklas Kruse, and 1 more are mutual people.
Active
Roche Diagnostics Limited
Geoffrey John Twist and Niklas Kruse 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 Products Limited
Geoffrey John Twist 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
Decreased by £3K (-100%)
Turnover
£21.36M
Decreased by £4.84M (-18%)
Employees
34
Decreased by 36 (-51%)
Total Assets
£10.44M
Decreased by £4.23M (-29%)
Total Liabilities
£0
Decreased by £5.46M (-100%)
Net Assets
£10.44M
Increased by £1.23M (+13%)
Debt Ratio (%)
0%
Decreased by 37.21% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr Richard William Erwin Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Niklas Kruse Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Geoffrey John Twist Appointed
1 Year 4 Months Ago on 1 Jul 2024
Nicholas Guy Pearson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Edwin Sonnenschein Resigned
1 Year 4 Months Ago on 1 Jul 2024
Sean Gaffney Resigned
1 Year 4 Months Ago on 1 Jul 2024
Pedro Miguel Aparicio Goncalves Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Richard William Erwin as a director on 1 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Niklas Kruse as a director on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Pedro Miguel Aparicio Goncalves as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Sean Gaffney as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Edwin Sonnenschein as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Nicholas Guy Pearson as a director on 1 July 2024
Submitted on 11 Jul 2024
Appointment of Mr Geoffrey John Twist as a director on 1 July 2024
Submitted on 11 Jul 2024
Repayment History
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