RD

ROCHE DIAGNOSTICS LIMITED

Active

Company number 00571546

West Sussex · Incorporated 14 September 1956

Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

Last updated on 14 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M.C.P.PHARMACEUTICALS LIMITED · 14 September 1956 – 19 December 1989

BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED · 19 December 1989 – 1 March 1997

BOEHRINGER MANNHEIM UK HOLDINGS LIMITED · 1 March 1997 – 22 April 1998

Company overview

Roche Diagnostics Limited is an active private limited company incorporated on 14 September 1956 and registered in England and Wales. Its registered office is at Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY. The company’s principal activity is classified under SIC code 74909.

It is wholly owned by Roche Holding (UK) Limited, which has held 75–100% of the shares since 6 April 2016. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 4 June 2026, made up to 30 May 2026.

Current directors are Muhammad Omair Ul Haq (appointed 1 November 2025, Pakistani, resident in England), Kathryn Ryan Rowbotham (appointed 2 November 2025, American, resident in England) and Allan Pamba (appointed 1 April 2026, British/Kenyan, resident in Kenya). A company secretary was removed on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Roche Holding (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Person Director Company With Change Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Resolution
Resolution
14 October 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2019 View
Memorandum Articles
Incorporation
6 August 2019 View
Change Person Director Company With Change Date
Officers
28 June 2019 View
Resolution
Resolution
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Change Sail Address Company
Address
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Officers
23 July 2008 View
Accounts With Accounts Type Full
Accounts
23 June 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Mortgage
3 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
1 August 2007 View
Statement Of Affairs
Miscellaneous
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
18 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Address
5 June 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Capital
10 August 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Mortgage
21 May 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
27 October 2004 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Group
Accounts
11 August 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
30 June 2003 View
Auditors Resignation Company
Auditors
17 May 2003 View
Legacy
Annual Return
5 July 2002 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Accounts With Accounts Type Group
Accounts
14 March 2002 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
14 November 2001 View
Legacy
Mortgage
21 September 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full Group
Accounts
13 May 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
18 February 1999 View
Auditors Resignation Company
Auditors
10 November 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Address
29 April 1998 View
Accounts With Accounts Type Full Group
Accounts
27 April 1998 View
Certificate Change Of Name Company
Change Of Name
22 April 1998 View
Accounts With Accounts Type Full Group
Accounts
24 July 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
18 June 1997 View
Certificate Change Of Name Company
Change Of Name
28 February 1997 View
Legacy
Officers
17 February 1997 View
Legacy
Officers
27 January 1997 View
Resolution
Resolution
3 October 1996 View
Legacy
Capital
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Resolution
Resolution
3 October 1996 View
Legacy
Capital
3 October 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Full
Accounts
11 June 1996 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
21 July 1994 View
Legacy
Annual Return
21 July 1994 View
Legacy
Officers
31 August 1993 View
Accounts With Made Up Date
Accounts
18 June 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Annual Return
11 August 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Accounts With Accounts Type Full
Accounts
11 May 1992 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Full
Accounts
25 April 1991 View
Legacy
Annual Return
7 June 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1990 View
Legacy
Officers
12 April 1990 View
Certificate Change Of Name Company
Change Of Name
18 December 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
27 July 1989 View
Accounts With Accounts Type Medium
Accounts
4 July 1988 View
Legacy
Annual Return
4 July 1988 View
Legacy
Annual Return
5 November 1987 View
Accounts With Accounts Type Medium
Accounts
14 September 1987 View
Legacy
Officers
20 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
21 June 1986 View
Legacy
Officers
21 June 1986 View
Legacy
Annual Return
21 June 1986 View
Miscellaneous
Miscellaneous
14 September 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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