ROCHE DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Director's details changed for Mr Niklas Kruse on 2024-06-28 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 22/11/2322 November 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 02/02/232 February 2023 | Appointment of Mr Niklas Kruse as a director on 2023-02-01 |
| 26/01/2326 January 2023 | Termination of appointment of Mauricio Modesto Cunha as a director on 2023-01-13 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY OREN REICH |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MR MICHAEL LISI |
| 06/08/196 August 2019 | ARTICLES OF ASSOCIATION |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN TWIST / 28/06/2019 |
| 17/06/1917 June 2019 | ALTER ARTICLES 29/05/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR MAURICIO MODESTO CUNHA |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OREN REICH |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR OREN REICH |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FISCHER |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR GEOFFREY JOHN TWIST |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OREN REICH |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR. OREN REICH |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY OLUFUNKE ABIMBOLA |
| 04/01/164 January 2016 | SECRETARY APPOINTED MR OREN REICH |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR RICHARD WILLIAM ERWIN |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYSON DALLAS |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MS OLUFUNKE ABIMBOLA |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL |
| 01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR ROLAND FREDERIC FISCHER |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OREN REICH |
| 05/06/145 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR OREN REICH |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELMER MONSTER |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR JAYSON DONALD ALEXANDER DALLAS |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OREN REICH |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER STUART PARKER |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR OREN REICH |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BOER |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 19/10/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DEN BOER / 30/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELMER MONSTER / 30/05/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 07/10/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR ELMER MONSTER |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFF TWIST |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DEN BOER / 23/07/2008 |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DANIEL / 30/05/2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS; AMEND |
| 11/07/0711 July 2007 | SHARES AGREEMENT OTC |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: BELL LANE LEWES EAST SUSSEX BN7 1LG |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | £ NC 23000000/43000000 22/07/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 21/05/0521 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | AUDITOR'S RESIGNATION |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | AUDITOR'S RESIGNATION |
| 10/06/9810 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 14 NEW STREET LONDON EC2M 4TR |
| 27/04/9827 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/04/9822 April 1998 | COMPANY NAME CHANGED BOEHRINGER MANNHEIM UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/04/98 |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED BOEHRINGER MANNHEIM UK (PHARMACE UTICALS) LIMITED CERTIFICATE ISSUED ON 01/03/97 |
| 17/02/9717 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | ADOPT MEM AND ARTS 16/09/96 |
| 03/10/963 October 1996 | NC INC ALREADY ADJUSTED 16/09/96 |
| 03/10/963 October 1996 | £ NC 1000000/23000000 16/09/96 |
| 03/10/963 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | COMPANY NAME CHANGED M.C.P.PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 19/12/89 |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8621 June 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 14/09/5614 September 1956 | CERTIFICATE OF INCORPORATION |
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