ROCHE DIABETES CARE LIMITED

Q: What is the latest filing for ROCHE DIABETES CARE LIMITED?

The latest filing was on 20/07/2026: **Termination of appointment** of Catherine Sarah Pawan as a secretary on 2026-07-13.

Key Data

Status

Active

Company No.

Incorporation date

23/05/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2014)

20/07/2026

Termination of appointment of Catherine Sarah Pawan as a secretary on 2026-07-13

View PDF (1 pages)

19/06/2026

Confirmation statement made on 2026-06-11 with no updates

View PDF (3 pages)

09/04/2026

Termination of appointment of Geoffrey John Twist as a director on 2026-04-01

View PDF (1 pages)

09/04/2026

Appointment of Mr Allan Pamba as a director on 2026-04-01

View PDF (2 pages)

14/11/2025

Appointment of Mrs Kathryn Ryan Rowbotham as a director on 2025-11-02

View PDF (2 pages)

13/11/2025

Termination of appointment of Richard William Erwin as a director on 2025-11-02

View PDF (1 pages)

13/11/2025

Termination of appointment of Niklas Kruse as a director on 2025-11-01

View PDF (1 pages)

13/11/2025

Appointment of Mr Muhammad Omair Ul Haq as a director on 2025-11-01

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

19/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

16/07/2024

Appointment of Mr Richard William Erwin as a director on 2024-07-01

View PDF (2 pages)

15/07/2024

Appointment of Mr Niklas Kruse as a director on 2024-07-01

View PDF (2 pages)

11/07/2024

Termination of appointment of Edwin Sonnenschein as a director on 2024-07-01

View PDF (1 pages)

11/07/2024

Termination of appointment of Nicholas Guy Pearson as a director on 2024-07-01

View PDF (1 pages)

11/07/2024

Termination of appointment of Pedro Miguel Aparicio Goncalves as a director on 2024-07-01

View PDF (1 pages)

11/07/2024

Termination of appointment of Sean Gaffney as a director on 2024-07-01

View PDF (1 pages)

11/07/2024

Appointment of Mr Geoffrey John Twist as a director on 2024-07-01

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

16/12/2022

Appointment of Mr Sean Gaffney as a director on 2022-12-05

View PDF (2 pages)

25/10/2022

Termination of appointment of Michael Goetzl as a director on 2022-10-25

View PDF (1 pages)

13/10/2022

Resolutions

View PDF (1 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

24/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

06/07/2021

Appointment of Mr Pedro Miguel Aparicio Goncalves as a director on 2021-06-29

View PDF (2 pages)

06/07/2021

Termination of appointment of Marcel Gmuender as a director on 2021-06-29

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

29/01/2021

Appointment of Ms Catherine Sarah Pawan as a secretary on 2021-01-20

View PDF (2 pages)

29/01/2021

Termination of appointment of Michael Lisi as a secretary on 2021-01-20

View PDF (1 pages)

13/10/2020

Appointment of Dr. Marcel Gmuender as a director on 2020-09-28

View PDF (2 pages)

09/10/2020

Termination of appointment of Bradley Thomas Moore as a director on 2020-09-28

View PDF (1 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

19/11/2019

Appointment of Mr Michael Lisi as a secretary on 2019-11-19

View PDF (2 pages)

19/11/2019

Termination of appointment of Oren Reich as a secretary on 2019-11-19

View PDF (1 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

12/07/2019

Appointment of Mr Bradley Thomas Moore as a director on 2019-07-01

View PDF (2 pages)

11/07/2019

Termination of appointment of Peter Moritz Hartmann as a director on 2019-07-01

View PDF (1 pages)

05/07/2019

Second filing for the appointment of Michael Goetzl as a director

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

15/01/2019

Appointment of Mr Michael Goetzl as a director on 2019-01-01

View PDF (3 pages)

01/10/2018

Termination of appointment of Brett Stanton Lewis as a director on 2018-10-01

View PDF (1 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

22/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

22/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

09/09/2016

Termination of appointment of Marcel Gmuender as a director on 2016-08-25

View PDF (1 pages)

09/09/2016

Appointment of Mr Peter Moritz Hartmann as a director on 2016-08-25

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (5 pages)

04/01/2016

Appointment of Mr Oren Reich as a secretary on 2016-01-01

View PDF (2 pages)

04/01/2016

Termination of appointment of Olufunke Abimbola as a secretary on 2016-01-01

View PDF (1 pages)

13/08/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

02/07/2015

Appointment of Ms Olufunke Abimbola as a secretary on 2015-06-22

View PDF (2 pages)

02/07/2015

Termination of appointment of Richard David Daniel as a secretary on 2015-06-22

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

05/05/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

19/03/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

28/10/2014

Previous accounting period shortened from 2015-05-31 to 2014-05-31

View PDF (1 pages)

23/10/2014

Statement of capital following an allotment of shares on 2014-10-01

View PDF (3 pages)

19/09/2014

Director's details changed for Mr Nicholas Guy Pearson on 2014-09-19

View PDF (2 pages)

22/07/2014

Certificate of change of name

View PDF (3 pages)

18/06/2014

Appointment of Mr Brett Stanton Lewis as a director on 2014-06-04

View PDF (2 pages)

17/06/2014

Appointment of Mr Nicholas Guy Pearson as a director on 2014-06-04

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

23/05/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/06/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ROCHE DIABETES CARE LIMITED has not submitted financial statements

ROCHE DIABETES CARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROCHE DIABETES CARE LIMITED

ROCHE DIABETES CARE LIMITED is an(a) Active company incorporated on 23/05/2014 with the registered office located at Charles Avenue, Burgess Hill RH15 9RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCHE DIABETES CARE LIMITED?

ROCHE DIABETES CARE LIMITED is currently Active. It was registered on 23/05/2014 .

Where is ROCHE DIABETES CARE LIMITED located?

ROCHE DIABETES CARE LIMITED is registered at Charles Avenue, Burgess Hill RH15 9RY.

What does ROCHE DIABETES CARE LIMITED do?

ROCHE DIABETES CARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ROCHE DIABETES CARE LIMITED?

The latest filing was on 20/07/2026: Termination of appointment of Catherine Sarah Pawan as a secretary on 2026-07-13.