ROCHE PRODUCTS PENSION TRUST LIMITED
Non-Trading
General Information
NAME
ROCHE PRODUCTS PENSION TRUST LIMITED
COMPANY NUMBER
00477695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1950
(74 years and 10 months old)
WEBSITE
www.roche.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL7 1TW
Telephone: 01707367554
TPS: No
Unit 6
Falcon Way
Shire Park
Welwyn Garden City, Hertfordshire
AL7 1TW
Telephone: 366000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCHE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ROCHE PRODUCTS PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Catherine Sarah Pawan (927916949) has left the board |
| 28/11/2024 | New Company Secretary Scott Davis (932975023) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCHE PRODUCTS PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCHE PRODUCTS PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCHE PRODUCTS PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2010 - 15/02/2008 (2 years and 7 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/02/2013 - Present (11 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) 08/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Director |
Current: 109 Past: 103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCHE HOLDING LTD | N/A | N/A |
| CHUGAI PHARMACEUTICAL CO LTD | N/A | N/A |
| CHUGAI PHARMA EUROPE LIMITED | Active - Accounts Filed | View Report |
| CHUGAI PHARMA U.K. LTD. | Active - Accounts Filed | View Report |
| INTERMUNE INC | N/A | N/A |
| INTERMUNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTERMUNE UK & I LIMITED | Company is dissolved | View Report |
| ROCHE FINANZ AG | N/A | N/A |
| ROCHE IRELAND LIMITED | N/A | N/A |
| ROCHE HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| ROCHE DIABETES CARE LIMITED | Active - Accounts Filed | View Report |
| ROCHE DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| AVL MEDICAL INSTRUMENTS U.K. LIMITED | Non-Trading | View Report |
| VENTANA MEDICAL SYSTEMS LIMITED | Non-Trading | View Report |
| ROCHE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| ROCHE HEALTHCARE TRUSTEE LIMITED | Non-Trading | View Report |
| ROCHE PRODUCTS (IRELAND) LIMITED | N/A | N/A |
| ROCHE PRODUCTS PENSION TRUST LIMITED | Non-Trading | View Report |
| ROCHE REGISTRATION LIMITED | Non-Trading | View Report |
| SAPAC CORP LTD | N/A | N/A |
| ROCHE PHARMACEUTICALS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Catherine Sarah Pawan (927916949) has left the board |
| 28/11/2024 | New Company Secretary Scott Davis (932975023) Appointed |
| 28/08/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Mark Pattenden (930711436) Appointed |
| 27/03/2023 | New Board Member Jennifer Ball (930707497) Appointed |
| 27/03/2023 | Jessica Purchase (927812875) has left the board |
| 27/03/2023 | New Board Member Marthinus Christoffel Scholtz (930707520) Appointed |
| 27/03/2023 | Mervyn Maurimootoo (925727422) has left the board |
| 03/01/2023 | New Accounts filed |
| 05/10/2022 | Jonathan Brian Chick (920006885) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 14/04/2022 | Sharon Jayne Baxter (924496564) has left the board |
| 14/04/2022 | Nebel Crowhurst (928515940) has left the board |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed |
| 26/03/2021 | New Accounts filed |
| 24/03/2021 | New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (928115074) Appointed |
| 03/02/2021 | New Company Secretary Catherine Sarah Pawan (927916949) Appointed |
| 06/01/2021 | New Board Member Jessica Purchase (927812875) Appointed |
| 06/01/2021 | New Board Member Andrew Fletcher (927812847) Appointed |
| 09/11/2020 | Douglas John Ross (913482733) has left the board |
| 14/10/2020 | Kezia Jayn Vitug (925631923) has left the board |
| 14/10/2020 | Mandy Elizabeth Robertson (908836565) has left the board |
| 19/08/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 01/01/2020 | Oren Reich (920597920) has left the board |
| 01/01/2020 | New Company Secretary Michael Lisi (926564994) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Kezia Jayn Vitug (925631923) Appointed |
| 10/04/2019 | New Board Member Mervyn Maurimootoo (925727422) Appointed |
| 27/03/2019 | Timothy Edwin Kelly (922585406) has left the board |
| 12/01/2019 | New Accounts filed |
| 08/10/2018 | New Board Member Adria Nadya Wochok Harris (925042643) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | Lindsay Frances Watt (924496557) has left the board |
| 07/06/2018 | Christiane Schumacher (920057161) has left the board |
| 17/04/2018 | Mandy Elizabeth Robertson (924499366) has left the board |
| 17/04/2018 | New Board Member Mandy Elizabeth Robertson (908836565) Appointed |
| 10/04/2018 | New Board Member Mandy Elizabeth Robertson (924499366) Appointed |
| 09/04/2018 | New Board Member Sharon Jayne Baxter (924496564) Appointed |
| 09/04/2018 | New Board Member Lindsay Frances Watt (924496557) Appointed |
| 06/04/2018 | Bruce David Newns (911996694) has left the board |
| 06/04/2018 | New Board Member James Peter Allan Perrett (924492681) Appointed |
| 06/04/2018 | New Board Member Jonathan Brian Chick (920006885) Appointed |
| 06/04/2018 | Eileen Olga Doyle (913392678) has left the board |
| 06/04/2018 | Michael Leonhard Hahn (915500602) has left the board |
| 10/03/2018 | New Accounts filed |
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