OpenCompanies

Roche Diabetes Care Limited

Company number
09055599
Status
Active
Type
Private Limited Company
Incorporated
23 May 2014
Nature of business
Other business support service activities n.e.c.
Corporate group
Roche Holding (UK) Limited (10 companies)

Registered office

Charles Avenue
Burgess Hill
RH15 9RY

Previous names

  • Roche Diabetes Care (UK) Limited (until 22 Jul 2014)

Officers

NameRoleAppointedResigned
PAMBA, Allan Director 1 Apr 2026
ROWBOTHAM, Kathryn Ryan Director 2 Nov 2025
UL HAQ, Muhammad Omair Director 1 Nov 2025
PAWAN, Catherine Sarah Secretary 20 Jan 2021 13 Jul 2026
TWIST, Geoffrey John Director 1 Jul 2024 1 Apr 2026
ERWIN, Richard William Director 1 Jul 2024 2 Nov 2025
KRUSE, Niklas Director 1 Jul 2024 1 Nov 2025
GAFFNEY, Sean Director 5 Dec 2022 1 Jul 2024
APARICIO GONCALVES, Pedro Miguel Director 29 Jun 2021 1 Jul 2024
PEARSON, Nicholas Guy Director 4 Jun 2014 1 Jul 2024
SONNENSCHEIN, Edwin, Dr Director 23 May 2014 1 Jul 2024
GOETZL, Michael Director 1 Jan 2019 25 Oct 2022
GMUENDER, Marcel, Dr. Director 28 Sep 2020 29 Jun 2021
LISI, Michael Secretary 19 Nov 2019 20 Jan 2021
MOORE, Bradley Thomas Director 1 Jul 2019 28 Sep 2020
REICH, Oren Secretary 1 Jan 2016 19 Nov 2019
HARTMANN, Peter Moritz Director 25 Aug 2016 1 Jul 2019
LEWIS, Brett Stanton Director 4 Jun 2014 1 Oct 2018
GMUENDER, Marcel Director 23 May 2014 25 Aug 2016
ABIMBOLA, Olufunke Secretary 22 Jun 2015 1 Jan 2016
DANIEL, Richard David Secretary 23 May 2014 22 Jun 2015

Control

NameNature of controlNotifiedCeased
Roche Holding (Uk) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 May 2014 Dormant £100 £100

Connections

Owned by

Roche Diabetes Care Limited → Roche Holding (UK) Limited

Directors’ other companies

Data