Roche Products Limited

Active00100674 Private limited company

Incorporated: 14 December 1908 (117 years)
Industry: Wholesale of pharmaceutical goods (46460)
Other research and experimental development on natural sciences and engineering (72190)
Directors: Allan Pamba
Kathryn Rowbotham
Scott Davis
all 5 directors
Owned by: Roche Holding (UK) Limited
Accounts type: Full
Region: East of England
Address: 6 Falcon Way
Shire Park
Welwyn Garden City
AL7 1TW

Website & contact details

Website: roche.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 May 2027
Last conf. stmt: 29 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Pamba, Allan, Dr

Director · Appointed 21 April 2026

British,Kenyan

Born August 1971 (55)

Rowbotham, Kathryn

Director · Appointed 11 August 2025

Also at Tmem16a Limited, Piramed Limited, Tusk Therapeutics Ltd · more companies

American

Born August 1976 (50)

Davis, Scott

Director · Appointed 27 January 2025

Also at Tmem16a Limited, Piramed Limited, Tusk Therapeutics Ltd · more companies

British

Born November 1970

Loewenstein, Danielle Lisa

Director · Appointed 27 January 2025

Also at Roche Holding (UK) Limited, Spark Therapeutics UK Ltd, Roche Registration Limited

Israeli

Born February 1984 (42)

Ferraro, Robert

Director · Appointed 11 July 2022

Swiss

Born June 1970 (56)

Davis, Scott

Secretary · Appointed 13 March 2019

Officer history (41 former)

21 April 2026

Appointed Pamba, Allan, Dr as Director

5 February 2026

Resigned Twist, Geoffrey John as Director

11 August 2025

Appointed Rowbotham, Kathryn as Director

3 July 2025

Resigned Erwin, Richard William as Director

27 January 2025

Appointed Davis, Scott as Director

27 January 2025

Appointed Loewenstein, Danielle Lisa as Director

31 July 2024

Resigned Cuma, Benan as Director

11 July 2022

Resigned Kraehenmann, Beat Christoph as Director

11 July 2022

Appointed Ferraro, Robert as Director

1 November 2020

Appointed Cuma, Benan as Director

31 October 2020

Resigned Vitug, Kezia Jayn as Director

13 March 2019

Appointed Davis, Scott as Secretary

12 March 2019

Resigned Robertson, Mandy Elizabeth as Secretary

1 March 2019

Appointed Vitug, Kezia Jayn as Director

31 December 2018

Resigned Kelly, Timothy Edwin as Director

9 July 2018

Appointed Robertson, Mandy Elizabeth as Secretary

6 July 2018

Resigned Abimbola, Olufunke as Secretary

1 October 2017

Appointed Twist, Geoffrey John as Director

1 July 2017

Resigned Parker, Christopher Stuart as Director

1 March 2017

Resigned Schumacher, Christiane as Director

1 March 2017

Appointed Kelly, Timothy Edwin as Director

10 June 2016

Appointed Schumacher, Christiane as Director

10 June 2016

Resigned Schilke, Tobin Charles as Director

1 September 2015

Appointed Erwin, Richard William as Director

1 September 2015

Resigned Wright, Richard John as Director

24 July 2015

Appointed Wright, Richard John as Director

24 July 2015

Resigned Dallas, Jayson Donald Alexander as Director

22 June 2015

Resigned Daniel, Richard David as Secretary

22 June 2015

Appointed Abimbola, Olufunke as Secretary

4 August 2014

Appointed Schilke, Tobin Charles as Director

30 May 2014

Resigned Williams, Mark Lloyd as Director

5 March 2014

Appointed Kraehenmann, Beat Christoph as Director

1 January 2013

Appointed Dallas, Jayson Donald Alexander as Director

31 December 2012

Resigned Melville, John Mcmillan as Director

31 August 2012

Appointed Williams, Mark Lloyd as Director

31 August 2012

Resigned Brabeck Letmathe, Andreas as Director

7 August 2012

Appointed Parker, Christopher Stuart as Director

7 August 2012

Resigned Van Den Boer, Jan as Director

22 July 2004

Appointed Van Den Boer, Jan as Director

30 March 2004

Resigned Grant, Alexander as Director

9 January 2004

Resigned Lennertz, James Karin Jnr as Director

9 January 2004

Appointed Brabeck Letmathe, Andreas as Director

14 January 2002

Appointed Lennertz, James Karin Jnr as Director

30 September 2001

Resigned Jackson, David James as Director

14 June 2000

Appointed Melville, John Mcmillan as Director

14 June 2000

Resigned Ackermann, Vic as Director

9 March 1999

Resigned Humer, Franz Bernhard as Director

9 March 1999

Appointed Grant, Alexander as Director

9 March 1999

Resigned Clough, David Peter as Director

9 March 1999

Resigned Davies, James Lyndon, Dr as Director

9 March 1999

Resigned Leuberger, Andres Friedrich, Doctor as Director

9 March 1999

Resigned Bell, Gavin Keith as Director

9 March 1999

Resigned Williamson, Basil, Doctor as Director

9 March 1999

Resigned Rackley, John Phillip as Director

24 October 1997

Resigned Holladay, Nicol Adrian as Director

24 October 1997

Appointed Ackermann, Vic as Director

21 February 1997

Appointed Williamson, Basil, Doctor as Director

21 February 1997

Resigned Mcclymont, Thomas Mcdonald, Doctor as Director

16 June 1995

Appointed Humer, Franz Bernhard as Director

16 June 1995

Resigned Kessler, Armin Maximilian, Dr as Director

10 March 1995

Appointed Rackley, John Phillip as Director

10 March 1995

Appointed Bell, Gavin Keith as Director

16 December 1994

Resigned Taylor, Kenneth Martin, Dr as Director

14 October 1994

Appointed Holladay, Nicol Adrian as Director

14 October 1994

Resigned Stone, Kenneth John, Dr as Director

16 July 1994

Resigned Griffiths, David as Director

16 July 1994

Appointed Daniel, Richard David as Secretary

16 July 1994

Appointed Jackson, David James as Director

30 April 1993

Resigned Bailey, Derek John as Secretary

30 April 1993

Resigned Hornibrook, John Nevill as Director

27 April 1993

Appointed Mcclymont, Thomas Mcdonald, Doctor as Director

2 October 1992

Resigned Newton-Syms, Paul Anthony as Director

2 October 1992

Appointed Stone, Kenneth John, Dr as Director

15 April 1992

Resigned Soames, Arthur Nicholas Winston, Hon as Director

31 December 1991

Resigned Summerfield, Peter John Frederick, Doctor as Director

20 September 1991

Resigned Goldsmith, John Anthony, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roche Holding (UK) Limited

Corporate entity · Notified 1 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03372540

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Roche Holding (UK) Limited

Intermune Holdings Limited Owns 75–100% of shares

Roche Diabetes Care Limited Owns 75–100% of shares

Roche Diagnostics Limited Owns 75–100% of shares

Avl Medical Instruments U.K. Limited Owns 75–100% of shares

LKM Innovations Limited Owns 75–100% of shares

Lumiradx UK Ltd Owns 75–100% of shares

Ventana Medical Systems Limited Owns 75–100% of shares

Roche Products Limited This company Owns 75–100% of shares

Roche Healthcare Trustee Limited Owns 75–100% of shares

Roche Products Pension Trust Limited Owns 75–100% of shares

What Roche Products say about themselves

“Today, Roche creates innovative medicines and diagnostic tests that help millions of patients globally”

— from roche.co.uk

Filings 207

Date	Description	Made Up To	Pages
6 October 2026	Full accounts	31 December 2025
29 April 2026	Appointment of a director
29 April 2026	Confirmation statement with no updates	29 April 2026
6 February 2026	Termination of appointment of a director
23 October 2025	Full accounts	31 December 2024	41