Active
Company Information for ROCHE PRODUCTS PENSION TRUST LIMITED
6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW,
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Company Registration Number
00477695
Private Limited Company
Active |
Company Name | |
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ROCHE PRODUCTS PENSION TRUST LIMITED | |
Legal Registered Office | |
6 FALCON WAY, SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW Other companies in AL7 | |
Company Number | 00477695 | |
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Company ID Number | 00477695 | |
Date formed | 1950-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:17:29 |
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Officer | Role | Date Appointed |
---|---|---|
OREN REICH |
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SHARON JAYNE BAXTER |
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CHRISTOPHER IAN BENNETT |
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ANDREAS BRILL |
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JONATHAN BRIAN CHICK |
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TIMOTHY EDWIN KELLY |
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JAMES PETER ALLAN PERRETT |
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MANDY ELIZABETH ROBERTSON |
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DOUGLAS JOHN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EILEEN OLGA DOYLE |
Director | ||
MICHAEL LEONHARD HAHN |
Director | ||
KATE ELAINE HOILE |
Director | ||
OLUFUNKE ABIMBOLA |
Company Secretary | ||
RICHARD DAVID DANIEL |
Company Secretary | ||
BARENDINA WILLEMINA HOL |
Director | ||
ANDREAS BRABECK LETMATHE |
Director | ||
SYLVIA ASTON |
Director | ||
CHRISTOPHER IAN BENNETT |
Director | ||
WILLIAM BOYD |
Director | ||
FIONA BRAIDWOOD |
Director | ||
DEREK JOHN BAILEY |
Director | ||
STEWART BRANCH |
Director | ||
DAVID JAMES JACKSON |
Director | ||
JOHN BENNIE |
Director | ||
GEOFFREY JAMES PHILLIP BROWN |
Director | ||
GRAHAM MARTIN RICHARD DAVISON |
Director | ||
MICHAEL JOSEPH BIZLEY |
Director | ||
RICHARD DAVID DANIEL |
Director | ||
DAVID EMMETT |
Director | ||
PAUL ARTHUR HOOPER |
Director | ||
JILL VANESSA JONES |
Company Secretary | ||
DAVID GRIFFITHS |
Director | ||
JOHN NEVILL HORNIBROOK |
Director | ||
ROBERT BELL |
Director | ||
GEORGE WILFRED BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JONC CONSULTING LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2016-09-27 | |
INTERMUNE HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 2012-04-18 | Active | |
ROCHE REGISTRATION LIMITED | Director | 2017-03-01 | CURRENT | 1995-03-03 | Active | |
ROCHE HOLDING (UK) LIMITED | Director | 2017-03-01 | CURRENT | 1997-05-13 | Active | |
PIRAMED LIMITED | Director | 2017-03-01 | CURRENT | 2001-10-12 | Active | |
INTERMUNE UK & I LIMITED | Director | 2017-03-01 | CURRENT | 2011-07-11 | Active - Proposal to Strike off | |
ROCHE PRODUCTS LIMITED | Director | 2017-03-01 | CURRENT | 1908-12-14 | Active | |
ROCHE HEALTHCARE TRUSTEE LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
ROCHE WORKS PENSION TRUST LIMITED(THE) | Director | 2008-11-25 | CURRENT | 1951-10-01 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MARK PATTENDEN | ||
DIRECTOR APPOINTED MARK PATTENDEN | ||
AP01 | DIRECTOR APPOINTED MARK PATTENDEN | |
APPOINTMENT TERMINATED, DIRECTOR JESSICA PURCHASE | ||
APPOINTMENT TERMINATED, DIRECTOR JESSICA PURCHASE | ||
APPOINTMENT TERMINATED, DIRECTOR MERVYN MAURIMOOTOO | ||
APPOINTMENT TERMINATED, DIRECTOR MERVYN MAURIMOOTOO | ||
DIRECTOR APPOINTED JENNIFER BALL | ||
DIRECTOR APPOINTED JENNIFER BALL | ||
DIRECTOR APPOINTED MARTHINUS CHRISTOFFEL SCHOLTZ | ||
DIRECTOR APPOINTED MARTHINUS CHRISTOFFEL SCHOLTZ | ||
AP01 | DIRECTOR APPOINTED JENNIFER BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PURCHASE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIAN CHICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIAN CHICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEBEL CROWHURST | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS. NEBEL CROWHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIA NADYA WOCHOK HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP02 | Appointment of Independent Trustee Services Limited as director on 2021-03-08 | |
AP03 | Appointment of Ms Catherine Sarah Pawan as company secretary on 2021-01-20 | |
TM02 | Termination of appointment of Michael Lisi on 2021-01-20 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEZIA JAYN VITUG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Michael Lisi as company secretary on 2019-12-17 | |
TM02 | Termination of appointment of Oren Reich on 2019-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KEZIA JAYN VITUG | |
AP01 | DIRECTOR APPOINTED MERVYN MAURIMOOTOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWIN KELLY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS ADRIA NADYA WOCHOK HARRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY FRANCES WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE SCHUMACHER | |
AP01 | DIRECTOR APPOINTED MS MANDY ELIZABETH ROBERTSON | |
AP01 | DIRECTOR APPOINTED MS SHARON JAYNE BAXTER | |
AP01 | DIRECTOR APPOINTED MS LINDSAY FRANCES WATT | |
AP01 | DIRECTOR APPOINTED MS SHARON JAYNE BAXTER | |
AP01 | DIRECTOR APPOINTED MS LINDSAY FRANCES WATT | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER ALLAN PERRETT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BRIAN CHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE NEWNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DOYLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ELAINE HOILE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN ROSS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY EDWIN KELLY | |
RES01 | ADOPT ARTICLES 08/02/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Roche Diagnostics Limited Charles Avenue Burgess Hill West Sussex RH15 9RY | |
AD02 | Register inspection address changed to Roche Diagnostics Limited Charles Avenue Burgess Hill West Sussex RH15 9RY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIN CHARLES SCHILKE | |
AP03 | Appointment of Mr Oren Reich as company secretary on 2016-03-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLUFUNKE ABIMBOLA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MS CHRISTIANE SCHUMACHER | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/08/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MS OLUFUNKE ABIMBOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARENDINA HOL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/08/14 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR TOBIN CHARLES SCHILKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 12/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BRILL / 27/02/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREAS BRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROELOF KISTEMAKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARENDINA WILLEMINA HOL / 15/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLOYD WILLIAMS / 05/10/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MARK LLOYD WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS BARENDINA WILLEMINA HOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS BRABECK LETMATHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RIDOUT | |
AR01 | 12/08/12 FULL LIST | |
AR01 | 12/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BENNETT / 12/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL LEONHARD HAHN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BENNETT / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RIDOUT / 18/10/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA ASTON | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RIDOUT / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DAVID NEWNS / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROELOF KISTEMAKER / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA ASTON / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ELAINE HOILE / 12/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN OLGA DOYLE / 12/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DANIEL / 12/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MS EILEEN OLGA DOYLE | |
288a | DIRECTOR APPOINTED MR ROELOF KISTEMAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WILLIAMS | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCHE PRODUCTS PENSION TRUST LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROCHE PRODUCTS PENSION TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |