RH

ROCHE HOLDING (UK) LIMITED

Active

Company number 03372540

Hertfordshire · Incorporated 13 May 1997

6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

Last updated on 18 September 2026

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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 Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AL7 1TW

JCAL LIMITED
#01033396
active
CEREAL PARTNERS U.K. PENSION TRUST LIMITED
#01286104
active
SAUNDERS PARTNERSHIP LIMITED
#02358009
active
PIRAMED LIMITED
#04303736
active
SAUNDERS PARTNERSHIP DESIGN LIMITED
#05645709
active
See all companies at AL7 1TW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.