Roche Diabetes Care Limited. net worth, address, company information. Free

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Roche Diabetes Care Limited (registration number 09055599) is a private limited company legally formed on 2014-05-23. The company is registered at Charles Avenue, Burgess Hill RH15 9RY. Changed on 2014-07-22, the previous name this business used was Roche Diabetes Care (Uk) Limited. Roche Diabetes Care Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Roche Diabetes Care Limited
Number	09055599
Date of Incorporation:	Friday 23rd May 2014
End of financial year:	31 December
Address:	Charles Avenue, Burgess Hill, RH15 9RY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in this enterprise, we can name: Sean G. (in the company from 05 December 2022), Pedro A. (appointment date: 29 June 2021), Nicholas P. (appointed on 04 June 2014). 1 secretary is present: Catherine P. (appointed on 20 January 2021). The official register lists 1 person of significant control - Roche Holding (Uk) Limited, a firm which can be found at Falcon Way, Shire Park, AL7 1TW Welwyn Garden City. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-05-31
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Roche Holding (Uk) Limited

6 April 2016

Address	6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03372540
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, November 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, November 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates June 11, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On December 5, 2022 new director was appointed. filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 25, 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, October 2022 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates June 11, 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on June 29, 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AP01) On June 29, 2021 new director was appointed. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 11, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: January 20, 2021) of a secretary filed on: 29th, January 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 20, 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AP01) On September 28, 2020 new director was appointed. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 28, 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates June 11, 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: November 19, 2019) of a secretary filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 19, 2019 filed on: 19th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (26 pages)
(AP01) On July 1, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates June 11, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On January 1, 2019 new director was appointed. filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2018 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, August 2018 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates June 11, 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates June 11, 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download
(TM01) Director's appointment was terminated on August 25, 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP01) On August 25, 2016 new director was appointed. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on January 1, 2016 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 1, 2016) of a secretary filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 13th, August 2015 \| accounts	Free Download (29 pages)
(TM02) Termination of appointment as a secretary on June 22, 2015 filed on: 2nd, July 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 22, 2015) of a secretary filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to May 31, 2014 filed on: 5th, May 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from May 31, 2015 to December 31, 2014 filed on: 19th, March 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from May 31, 2015 to May 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on October 1, 2014: 400000.00 GBP filed on: 23rd, October 2014 \| capital	Free Download (3 pages)
(CH01) On September 19, 2014 director's details were changed filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed roche diabetes care (uk) LIMITEDcertificate issued on 22/07/14 filed on: 22nd, July 2014 \| change of name	Free Download (3 pages)
(AP01) On June 4, 2014 new director was appointed. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(AP01) On June 4, 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2014 \| incorporation	Free Download (24 pages)

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