ROCHE DIAGNOSTICS LIMITED

Company number 00571546 · Monitor this company

Active

192 filings

Date	Filing
20 Jul 2026	Termination of appointment of Catherine Sarah Pawan as a secretary on 2026-07-13 · 1 page	View document
4 Jun 2026	Confirmation statement made on 2026-05-30 with no updates · 3 pages	View document
9 Apr 2026	Appointment of Mr Allan Pamba as a director on 2026-04-01 · 2 pages	View document
7 Apr 2026	Termination of appointment of Geoffrey John Twist as a director on 2026-04-01 · 1 page	View document
14 Nov 2025	Appointment of Mrs Kathryn Ryan Rowbotham as a director on 2025-11-02 · 2 pages	View document
13 Nov 2025	Termination of appointment of Niklas Kruse as a director on 2025-11-01 · 1 page	View document
13 Nov 2025	Termination of appointment of Richard William Erwin as a director on 2025-11-02 · 1 page	View document
13 Nov 2025	Appointment of Mr Muhammad Omair Ul Haq as a director on 2025-11-01 · 2 pages	View document
30 Sep 2025	Full accounts made up to 2024-12-31 · 41 pages	View document
30 May 2025	Confirmation statement made on 2025-05-30 with no updates · 3 pages	View document
11 Oct 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
28 Jun 2024	Director's details changed for Mr Niklas Kruse on 2024-06-28 · 2 pages	View document
30 May 2024	Confirmation statement made on 2024-05-30 with no updates · 3 pages	View document
22 Nov 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
29 Jun 2023	Confirmation statement made on 2023-05-30 with no updates · 3 pages	View document
2 Feb 2023	Appointment of Mr Niklas Kruse as a director on 2023-02-01 · 2 pages	View document
26 Jan 2023	Termination of appointment of Mauricio Modesto Cunha as a director on 2023-01-13 · 1 page	View document
14 Oct 2022	Resolutions · 1 page	View document
14 Oct 2022	Resolutions	View document
30 Sep 2022	Full accounts made up to 2021-12-31 · 44 pages	View document
7 Aug 2021	Full accounts made up to 2020-12-31 · 35 pages	View document
10 Jun 2020	CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES	View document
19 Dec 2019	SECRETARY APPOINTED MR MICHAEL LISI	View document
19 Dec 2019	APPOINTMENT TERMINATED, SECRETARY OREN REICH	View document
6 Aug 2019	ARTICLES OF ASSOCIATION	View document
28 Jun 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN TWIST / 28/06/2019	View document
17 Jun 2019	ALTER ARTICLES 29/05/2019	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES	View document
20 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
10 May 2019	DIRECTOR APPOINTED MR MAURICIO MODESTO CUNHA	View document
10 May 2019	APPOINTMENT TERMINATED, DIRECTOR OREN REICH	View document
21 Dec 2018	DIRECTOR APPOINTED MR OREN REICH	View document
21 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ROLAND FISCHER	View document
12 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES	View document
2 Oct 2017	DIRECTOR APPOINTED MR GEOFFREY JOHN TWIST	View document
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR OREN REICH	View document
12 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
3 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER	View document
3 Jul 2017	DIRECTOR APPOINTED MR. OREN REICH	View document
6 Jun 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES	View document
30 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Jun 2016	Annual return made up to 30 May 2016 with full list of shareholders	View document
4 Jan 2016	SECRETARY APPOINTED MR OREN REICH	View document
4 Jan 2016	APPOINTMENT TERMINATED, SECRETARY OLUFUNKE ABIMBOLA	View document
15 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Sep 2015	DIRECTOR APPOINTED MR RICHARD WILLIAM ERWIN	View document
29 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JAYSON DALLAS	View document
16 Jul 2015	APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL	View document
16 Jul 2015	SECRETARY APPOINTED MS OLUFUNKE ABIMBOLA	View document
1 Jun 2015	Annual return made up to 30 May 2015 with full list of shareholders	View document
9 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR OREN REICH	View document
14 Jul 2014	DIRECTOR APPOINTED MR ROLAND FREDERIC FISCHER	View document
5 Jun 2014	Annual return made up to 30 May 2014 with full list of shareholders	View document
26 Mar 2014	DIRECTOR APPOINTED MR OREN REICH	View document
25 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR ELMER MONSTER	View document
19 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jun 2013	Annual return made up to 30 May 2013 with full list of shareholders	View document
7 Jan 2013	DIRECTOR APPOINTED MR JAYSON DONALD ALEXANDER DALLAS	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MELVILLE	View document
7 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR OREN REICH	View document
7 Aug 2012	DIRECTOR APPOINTED MR CHRISTOPHER STUART PARKER	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Jun 2012	Annual return made up to 30 May 2012 with full list of shareholders	View document
4 Jan 2012	DIRECTOR APPOINTED MR OREN REICH · 2 pages	View document
4 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JAN VAN DEN BOER · 1 page	View document
14 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 May 2011	Annual return made up to 30 May 2011 with full list of shareholders	View document
19 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 19/10/2010 · 2 pages	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DEN BOER / 30/05/2010 · 2 pages	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ELMER MONSTER / 30/05/2010 · 2 pages	View document
7 Jun 2010	Annual return made up to 30 May 2010 with full list of shareholders	View document
23 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Oct 2009	SAIL ADDRESS CREATED	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMILLAN MELVILLE / 07/10/2009	View document
2 Jun 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS	View document
20 May 2009	APPOINTMENT TERMINATED DIRECTOR GEOFF TWIST	View document
20 May 2009	DIRECTOR APPOINTED MR ELMER MONSTER	View document
23 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
23 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DEN BOER / 23/07/2008	View document
23 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 May 2008	SECRETARY'S CHANGE OF PARTICULARS / RICHARD DANIEL / 30/05/2008	View document
30 May 2008	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS	View document
3 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Aug 2007	RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS; AMEND	View document
11 Jul 2007	SHARES AGREEMENT OTC	View document
1 Jun 2007	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS	View document
22 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Mar 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Sep 2006	REGISTERED OFFICE CHANGED ON 18/09/06 FROM: BELL LANE LEWES EAST SUSSEX BN7 1LG	View document
20 Jul 2006	SECRETARY'S PARTICULARS CHANGED	View document
20 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
5 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
5 Jun 2006	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Aug 2005	£ NC 23000000/43000000 22/07/05	View document
1 Jun 2005	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS	View document
21 May 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Apr 2005	NEW DIRECTOR APPOINTED	View document
28 Oct 2004	DIRECTOR RESIGNED	View document
27 Oct 2004	NEW DIRECTOR APPOINTED	View document
11 Oct 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
29 Jun 2004	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS	View document
17 Jun 2004	NEW DIRECTOR APPOINTED	View document
17 Jun 2004	DIRECTOR RESIGNED	View document
11 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
23 Jul 2003	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS	View document
30 Jun 2003	DIRECTOR RESIGNED	View document
17 May 2003	AUDITOR'S RESIGNATION	View document
5 Jul 2002	RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS	View document
3 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
14 Mar 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
28 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 2001	RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS	View document
5 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	DIRECTOR RESIGNED	View document
29 Jun 2000	NEW DIRECTOR APPOINTED	View document
29 Jun 2000	DIRECTOR RESIGNED	View document
13 Jun 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS	View document
6 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 Jun 1999	RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS	View document
13 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
8 Mar 1999	NEW DIRECTOR APPOINTED	View document
8 Mar 1999	SECRETARY RESIGNED	View document
8 Mar 1999	NEW SECRETARY APPOINTED	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
10 Nov 1998	AUDITOR'S RESIGNATION	View document
10 Jun 1998	RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS	View document
29 Apr 1998	REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 14 NEW STREET LONDON EC2M 4TR	View document
27 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
22 Apr 1998	COMPANY NAME CHANGED BOEHRINGER MANNHEIM UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/04/98	View document
24 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Jun 1997	NEW SECRETARY APPOINTED	View document
18 Jun 1997	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS	View document
28 Feb 1997	COMPANY NAME CHANGED BOEHRINGER MANNHEIM UK (PHARMACE UTICALS) LIMITED CERTIFICATE ISSUED ON 01/03/97	View document
17 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1997	NEW DIRECTOR APPOINTED	View document
3 Oct 1996	£ NC 1000000/23000000 16/09/96	View document
3 Oct 1996	ADOPT MEM AND ARTS 16/09/96	View document
3 Oct 1996	NC INC ALREADY ADJUSTED 16/09/96	View document
3 Oct 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/96	View document
21 Jun 1996	RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS	View document
11 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1995	RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS	View document
19 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
20 Mar 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
21 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
21 Jul 1994	RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS	View document
31 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1993	RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS	View document
18 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Aug 1992	RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS	View document
11 Aug 1992	REGISTERED OFFICE CHANGED ON 11/08/92	View document
11 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1992	NEW DIRECTOR APPOINTED	View document
4 Jul 1991	RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS	View document
25 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Jun 1990	RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS	View document
7 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Apr 1990	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Dec 1989	COMPANY NAME CHANGED M.C.P.PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 19/12/89	View document
27 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
27 Jul 1989	RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS	View document
4 Jul 1988	RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS	View document
4 Jul 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
5 Nov 1987	RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS	View document
14 Sep 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86	View document
20 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
21 Jun 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1986	RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS	View document
14 Sep 1956	CERTIFICATE OF INCORPORATION	View document