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ROCHE PRODUCTS LIMITED

ROCHE PRODUCTS LIMITED is an active private limited company, incorporated on 14 December 1908. The nature of the business includes Wholesale of pharmaceutical goods and one other classification. The company's registered office is on Falcon Way, Welwyn Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROCHE PRODUCTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00100674
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/1908
Country of OriginUnited Kingdom

Registered Office

Address Line 16 FALCON WAY
Address Line 2SHIRE PARK
Post TownWELWYN GARDEN CITY
PostcodeAL7 1TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
ROCHE PRODUCTS LIMITED

Directors

(The company's officers)
MS BENAN CUMA
(~49 year old Turkish national)
6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW
  • Current Director
  • Gives occupation as STRATEGIC FINANCE, ANALYTICS & BUSINESS
  • Usually resident in ENGLAND
Appointed on 01/11/2020
MR RICHARD WILLIAM ERWIN
(~57 year old British national)
6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 01/09/2015
MR ROBERT FERRARO
(~53 year old Swiss national)
6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW
  • Current Director
  • Gives occupation as LEGAL COUNSEL
  • Usually resident in SWITZERLAND
Appointed on 11/07/2022
MR GEOFFREY JOHN TWIST
(~53 year old British national)
6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2017
MR SCOTT DAVIS
6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW
  • Current Secretary
Appointed on 13/03/2019

Connections

(Shared officers)
AVL MEDICAL INSTRUMENTS U.K. LIMITED
  • MR GEOFFREY JOHN TWIST
  • MS BENAN CUMA
  • MR RICHARD WILLIAM ERWIN
  • MS BENAN CUMA
ROCHE DIAGNOSTICS LIMITED
  • MR RICHARD WILLIAM ERWIN
  • MR GEOFFREY JOHN TWIST
ROCHE HOLDING (UK) LIMITED
  • MS BENAN CUMA
  • MR RICHARD WILLIAM ERWIN
  • MS BENAN CUMA
  • MR RICHARD WILLIAM ERWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROCHE PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, AL7 1TW.

Map of ROCHE PRODUCTS LIMITED at local scale
Map of ROCHE PRODUCTS LIMITED at local scale
Map of ROCHE PRODUCTS LIMITED at district scale
Map of ROCHE PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL7 1TW

Other companies with registered offices in AL7 1TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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