ROCHE DIAGNOSTICS LIMITED

active Company number 00571546

Private Limited by Shares · Incorporated on 14th Sep 1956

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SIC code: 74909
Registered office: West Sussex, RH15 9RY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROCHE DIAGNOSTICS LIMITED is a private limited by shares company based in West Sussex. It was incorporated on 14th Sep 1956 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

3 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in West Sussex (RH) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in RH15 9RY £24,000,000 as of 21st Jan 2015 View postcode page

Average price (all time) £24,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Allan Pamba	Director	1st Apr 2026	This company	British,Kenyan	View profile
Kathryn Rowbotham	Director	2nd Nov 2025	This company	American	View profile
Muhammad Ul Haq	Director	1st Nov 2025		Pakistani	View profile
Roche Holding (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
DISETRONIC MEDICAL SYSTEMS LIMITED	03591649	26th Jun 1998	dissolved
AVL MEDICAL INSTRUMENTS U.K. LIMITED	02425430	22nd Sep 1989	active

Actions

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Company snapshot

Status: active
Incorporated: 14th Sep 1956
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Sep 1956 Company incorporated
12th Mar 1992 Carl Tessmar resigned as Director
12th Mar 1992 William Tidmore appointed as Director
12th Mar 1992 Donald Nicholson appointed as Director
17th Jul 1993 William Tidmore resigned as Director
17th Jul 1993 Michael Dormer appointed as Director
23rd Mar 1995 Bernhardt Kubitza resigned as Director
24th Mar 1995 James Merselis appointed as Director
24th Mar 1995 Massimiliano Pancera appointed as Director
31st Aug 1995 Michael Dormer resigned as Director
31st Aug 1995 James Merselis resigned as Director
31st Aug 1995 Donald Nicholson resigned as Director
25th Sep 1995 Alexander Grant appointed as Director
1st Jan 1997 Bernhard Jurisch appointed as Director
5th Jun 1997 Hugh Mitchell resigned as Secretary
5th Jun 1997 David Rooke appointed as Secretary
8th Feb 1999 John Clark resigned as Director
16th Feb 1999 Bernhard Jurisch resigned as Director
16th Feb 1999 Massimiliano Pancera resigned as Director
16th Feb 1999 Vic Ackermann appointed as Director
16th Feb 1999 Thomas Schmid appointed as Director
16th Feb 1999 David Rooke resigned as Secretary
16th Feb 1999 Richard Daniel appointed as Secretary
14th Jun 2000 Vic Ackermann resigned as Director
14th Jun 2000 John Melville appointed as Director
31st Dec 2000 Thomas Schmid resigned as Director
15th Jan 2001 David Barnes appointed as Director
19th Jun 2003 David Barnes resigned as Director
30th Mar 2004 Alexander Grant resigned as Director
1st Apr 2004 Christian Hebich appointed as Director
15th Jul 2004 Christian Hebich resigned as Director
15th Jul 2004 Jan Van Den Boer appointed as Director
7th Apr 2005 Geoff Twist appointed as Director
20th May 2009 Geoff Twist resigned as Director
20th May 2009 Elmer Monster appointed as Director
1st Jan 2012 Jan Van Den Boer resigned as Director
1st Jan 2012 Oren Reich appointed as Director
7th Aug 2012 Oren Reich resigned as Director
7th Aug 2012 Christopher Parker appointed as Director
31st Dec 2012 John Melville resigned as Director
1st Jan 2013 Jayson Dallas appointed as Director
21st Mar 2014 Elmer Monster resigned as Director
21st Mar 2014 Oren Reich appointed as Director
1st Jul 2014 Oren Reich resigned as Director
1st Jul 2014 Roland Fischer appointed as Director
22nd Jun 2015 Richard Daniel resigned as Secretary
22nd Jun 2015 Olufunke Abimbola appointed as Secretary
24th Jul 2015 Jayson Dallas resigned as Director
1st Sep 2015 Richard Erwin appointed as Director
1st Jan 2016 Olufunke Abimbola resigned as Secretary
1st Jan 2016 Oren Reich appointed as Secretary
6th Apr 2016 Roche Holding (Uk) Limited appointed as Corporate PSC
1st Jul 2017 Christopher Parker resigned as Director
1st Jul 2017 Oren Reich appointed as Director
1st Oct 2017 Oren Reich resigned as Director
1st Oct 2017 Geoffrey Twist appointed as Director
11th Dec 2018 Roland Fischer resigned as Director
11th Dec 2018 Oren Reich appointed as Director
1st May 2019 Oren Reich resigned as Director
1st May 2019 Mauricio Cunha appointed as Director
12th Dec 2019 Oren Reich resigned as Secretary
12th Dec 2019 Michael Lisi appointed as Secretary
20th Jan 2021 Michael Lisi resigned as Secretary
20th Jan 2021 Catherine Pawan appointed as Secretary
13th Jan 2023 Mauricio Cunha resigned as Director
1st Feb 2023 Niklas Kruse appointed as Director
1st Nov 2025 Niklas Kruse resigned as Director
1st Nov 2025 Muhammad Ul Haq appointed as Director
2nd Nov 2025 Richard Erwin resigned as Director
2nd Nov 2025 Kathryn Rowbotham appointed as Director
1st Apr 2026 Geoffrey Twist resigned as Director
1st Apr 2026 Allan Pamba appointed as Director
30th May 2026 Confirmation statement made up
13th Jul 2026 Catherine Pawan resigned as Secretary
30th Sep 2026 Next accounts due

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