ROCHE PRODUCTS LIMITED

6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY  AL7 1TW
  • Active
  • Private Limited Company
  • Company No. 00100674
  • Last Updated: 01 Mar 2024

Company Profile

ROCHE PRODUCTS LIMITED was incorporated on Monday, December 14, 1908 as a Private Limited Company with registered address in WELWYN GARDEN CITY. ROCHE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 115 years 10 months and 20 days.

Name ROCHE PRODUCTS LIMITED
Company number 00100674
Company type Private Limited Company
Incorporation date 14 Dec 1908
Status Active
Industry (SIC 2007)

Address

Registered Address 6 FALCON WAY
SHIRE PARK
WELWYN GARDEN CITY
AL7 1TW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Roche Holding (Uk) Limited Falcon Way, Shire Park, AL7 1TW Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 July 2017
Last confirmation statement dated 14 June 2016

Mortgages

No mortgages have been registered against ROCHE PRODUCTS LIMITED.

Previous Names

Name Change Date
ROCHE PRODUCTS LIMITED 14 Dec 1908