ROCHE DIABETES CARE LIMITED
BURGESS HILL ROCHE DIABETES CARE (UK) LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9RY

Company number 09055599
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address CHARLES AVENUE, BURGESS HILL, RH15 9RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Peter Moritz Hartmann as a director on 25 August 2016; Termination of appointment of Marcel Gmuender as a director on 25 August 2016. The most likely internet sites of ROCHE DIABETES CARE LIMITED are www.rochediabetescare.co.uk, and www.roche-diabetes-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Falmer Rail Station is 6.8 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roche Diabetes Care Limited is a Private Limited Company. The company registration number is 09055599. Roche Diabetes Care Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Roche Diabetes Care Limited is Charles Avenue Burgess Hill Rh15 9ry. . REICH, Oren is a Secretary of the company. HARTMANN, Peter Moritz is a Director of the company. LEWIS, Brett Stanton is a Director of the company. PEARSON, Nicholas Guy is a Director of the company. SONNENSCHEIN, Edwin, Dr is a Director of the company. Secretary ABIMBOLA, Olufunke has been resigned. Secretary DANIEL, Richard David has been resigned. Director GMUENDER, Marcel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REICH, Oren
Appointed Date: 01 January 2016
Director
HARTMANN, Peter Moritz
Appointed Date: 25 August 2016
49 years old
Director
LEWIS, Brett Stanton
Appointed Date: 04 June 2014
67 years old
Director
PEARSON, Nicholas Guy
Appointed Date: 04 June 2014
55 years old
Director
SONNENSCHEIN, Edwin, Dr
Appointed Date: 23 May 2014
53 years old

Resigned Directors

Secretary
ABIMBOLA, Olufunke
Resigned: 01 January 2016
Appointed Date: 22 June 2015
Secretary
DANIEL, Richard David
Resigned: 22 June 2015
Appointed Date: 23 May 2014
Director
GMUENDER, Marcel
Resigned: 25 August 2016
Appointed Date: 23 May 2014
63 years old

ROCHE DIABETES CARE LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Appointment of Mr Peter Moritz Hartmann as a director on 25 August 2016
09 Sep 2016
Termination of appointment of Marcel Gmuender as a director on 25 August 2016
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 400,000
04 Jan 2016
Termination of appointment of Olufunke Abimbola as a secretary on 1 January 2016
...
... and 10 more events
22 Jul 2014
Company name changed roche diabetes care (uk) LIMITED\certificate issued on 22/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-22
18 Jun 2014
Appointment of Mr Brett Stanton Lewis as a director on 4 June 2014
17 Jun 2014
Appointment of Mr Nicholas Guy Pearson as a director on 4 June 2014
11 Jun 2014
Annual return made up to 11 June 2014 with full list of shareholders
23 May 2014
Incorporation

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