ROCHE DIAGNOSTICS LIMITED
WEST SUSSEX BOEHRINGER MANNHEIM UK HOLDINGS LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9RY

Company number 00571546
Status Active
Incorporation Date 14 September 1956
Company Type Private Limited Company
Address ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9RY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 32,600,000 ; Appointment of Mr Oren Reich as a secretary on 1 January 2016. The most likely internet sites of ROCHE DIAGNOSTICS LIMITED are www.rochediagnostics.co.uk, and www.roche-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three 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 Diagnostics Limited is a Private Limited Company. The company registration number is 00571546. Roche Diagnostics Limited has been working since 14 September 1956. The present status of the company is Active. The registered address of Roche Diagnostics Limited is Roche House Charles Avenue Burgess Hill West Sussex Rh15 9ry. . REICH, Oren is a Secretary of the company. ERWIN, Richard William is a Director of the company. FISCHER, Roland Frederic is a Director of the company. PARKER, Christopher Stuart is a Director of the company. Secretary ABIMBOLA, Olufunke has been resigned. Secretary DANIEL, Richard David has been resigned. Secretary MITCHELL, Hugh has been resigned. Secretary ROOKE, David Philip has been resigned. Director ACKERMANN, Vic has been resigned. Director BARNES, David has been resigned. Director CLARK, John Malone has been resigned. Director DALLAS, Jayson Donald Alexander has been resigned. Director DORMER, Michael John has been resigned. Director GRANT, Alexander has been resigned. Director HEBICH, Christian Josef has been resigned. Director JURISCH, Bernhard Adolf, Dr has been resigned. Director KUBITZA, Bernhardt has been resigned. Director MELVILLE, John Mcmillan has been resigned. Director MERSELIS, James David has been resigned. Director MONSTER, Elmer has been resigned. Director NICHOLSON, Donald has been resigned. Director PANCERA, Massimiliano, Dr has been resigned. Director REICH, Oren has been resigned. Director REICH, Oren has been resigned. Director SCHMID, Thomas has been resigned. Director TESSMAR, Carl Bernhard has been resigned. Director TIDMORE, William Ewing has been resigned. Director TWIST, Geoff has been resigned. Director VAN DEN BOER, Jan has been resigned. Director WOODFORD, Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REICH, Oren
Appointed Date: 01 January 2016
Director
ERWIN, Richard William
Appointed Date: 01 September 2015
58 years old
Director
FISCHER, Roland Frederic
Appointed Date: 01 July 2014
53 years old
Director
PARKER, Christopher Stuart
Appointed Date: 07 August 2012
67 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: 16 February 1999
Secretary
MITCHELL, Hugh
Resigned: 05 June 1997
Secretary
ROOKE, David Philip
Resigned: 16 February 1999
Appointed Date: 05 June 1997
Director
ACKERMANN, Vic
Resigned: 14 June 2000
Appointed Date: 16 February 1999
81 years old
Director
BARNES, David
Resigned: 19 June 2003
Appointed Date: 15 January 2001
61 years old
Director
CLARK, John Malone
Resigned: 08 February 1999
86 years old
Director
DALLAS, Jayson Donald Alexander
Resigned: 24 July 2015
Appointed Date: 01 January 2013
57 years old
Director
DORMER, Michael John
Resigned: 31 August 1995
Appointed Date: 17 July 1993
74 years old
Director
GRANT, Alexander
Resigned: 30 March 2004
Appointed Date: 25 September 1995
70 years old
Director
HEBICH, Christian Josef
Resigned: 15 July 2004
Appointed Date: 01 April 2004
58 years old
Director
JURISCH, Bernhard Adolf, Dr
Resigned: 16 February 1999
Appointed Date: 01 January 1997
88 years old
Director
KUBITZA, Bernhardt
Resigned: 23 March 1995
94 years old
Director
MELVILLE, John Mcmillan
Resigned: 31 December 2012
Appointed Date: 14 June 2000
74 years old
Director
MERSELIS, James David
Resigned: 31 August 1995
Appointed Date: 24 March 1995
71 years old
Director
MONSTER, Elmer
Resigned: 21 March 2014
Appointed Date: 20 May 2009
51 years old
Director
NICHOLSON, Donald
Resigned: 31 August 1995
Appointed Date: 12 March 1992
68 years old
Director
PANCERA, Massimiliano, Dr
Resigned: 16 February 1999
Appointed Date: 24 March 1995
85 years old
Director
REICH, Oren
Resigned: 01 July 2014
Appointed Date: 21 March 2014
48 years old
Director
REICH, Oren
Resigned: 07 August 2012
Appointed Date: 01 January 2012
48 years old
Director
SCHMID, Thomas
Resigned: 31 December 2000
Appointed Date: 16 February 1999
63 years old
Director
TESSMAR, Carl Bernhard
Resigned: 12 March 1992
88 years old
Director
TIDMORE, William Ewing
Resigned: 17 July 1993
Appointed Date: 12 March 1992
83 years old
Director
TWIST, Geoff
Resigned: 20 May 2009
Appointed Date: 07 April 2005
54 years old
Director
VAN DEN BOER, Jan
Resigned: 01 January 2012
Appointed Date: 15 July 2004
79 years old
Director
WOODFORD, Peter
Resigned: 23 March 1995
77 years old

ROCHE DIAGNOSTICS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 32,600,000
04 Jan 2016
Appointment of Mr Oren Reich as a secretary on 1 January 2016
04 Jan 2016
Termination of appointment of Olufunke Abimbola as a secretary on 1 January 2016
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 142 more events
20 Aug 1987
Director resigned;new director appointed
21 Jun 1986
Accounts for a medium company made up to 31 December 1985
21 Jun 1986
Return made up to 13/05/86; full list of members
21 Jun 1986
Director resigned;new director appointed
14 Sep 1956
Certificate of incorporation

ROCHE DIAGNOSTICS LIMITED Charges

18 May 2005
Assignment and charge
Delivered: 21 May 2005
Status: Satisfied on 3 November 2007
Persons entitled: Five Arrows Leasing Limited
Description: Service contract dated 1 december 2002 between the company…
14 December 2001
Assignment
Delivered: 28 December 2001
Status: Satisfied on 22 March 2007
Persons entitled: Five Arrows Leasing Group Limited
Description: All right, title and interest of five arrows leasing group…
30 October 2001
Assignment
Delivered: 14 November 2001
Status: Satisfied on 22 March 2007
Persons entitled: Five Arrows Leasing Group Limited
Description: 1). all the company's right title and interest in the…
11 September 2001
Assignment
Delivered: 21 September 2001
Status: Satisfied on 22 March 2007
Persons entitled: Five Arrows Leasing Group LTD
Description: All right,title,interest in the managed service contract…

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