Roche Products Pension Trust Limited

Active00477695 Private limited company
Incorporated
27 January 1950 (76 years)
Industry
Non-trading company (74990)
Directors
Peter Edward Mccolgan
Marthinus Christoffel Scholtz
Jennifer Ball
Owned by
Accounts type
Dormant
Region
East of England
Address
6 Falcon Way
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1TW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Mccolgan, Peter Edward
Director · Appointed 12 June 2026
British
Born March 1982 (44)
Davis, Scott
Secretary · Appointed 26 November 2024
Scholtz, Marthinus Christoffel
Director · Appointed 22 March 2023
British
Born June 1972 (54)
Ball, Jennifer
Director · Appointed 22 March 2023
British
Born November 1986
Corporate Director · Appointed 8 March 2021
Also at Reassure Pension Trustees Limited, Coats UK Pension Scheme Trustees Limited, Sig Retirement Benefits Plan Trustee Limited · more companies
Fletcher, Andrew, Mr.
Director · Appointed 1 January 2021
British
Born February 1962 (64)
Perrett, James Peter Allan
Director · Appointed 1 April 2018
British
Born March 1978 (48)
Brill, Andreas
Director · Appointed 25 February 2013
German
Born July 1976 (50)
Bennett, Christopher Ian
Director · Appointed 14 October 2010
British
Born June 1950 (76)
Officer history (58 former)
12 June 2026
Appointed Mccolgan, Peter Edward as Director
27 February 2026
Resigned Pattenden, Mark as Director
26 November 2024
Appointed Davis, Scott as Secretary
26 November 2024
Resigned Pawan, Catherine Sarah as Secretary
22 March 2023
Appointed Scholtz, Marthinus Christoffel as Director
22 March 2023
Appointed Ball, Jennifer as Director
22 March 2023
Resigned Maurimootoo, Mervyn as Director
22 March 2023
Resigned Purchase, Jessica, Ms. as Director
22 March 2023
Appointed Pattenden, Mark as Director
28 September 2022
Resigned Chick, Jonathan Brian as Director
12 April 2022
Resigned Crowhurst, Nebel, Ms. as Director
31 March 2022
Resigned Baxter, Sharon Jayne as Director
11 July 2021
Appointed Crowhurst, Nebel, Ms. as Director
11 July 2021
Resigned Harris, Adria Nadya Wochok as Director
8 March 2021
Appointed Independent Trustee Services Limited as Corporate Director
20 January 2021
Appointed Pawan, Catherine Sarah as Secretary
20 January 2021
Resigned Lisi, Michael as Secretary
1 January 2021
Appointed Purchase, Jessica, Ms. as Director
1 January 2021
Appointed Fletcher, Andrew, Mr. as Director
1 November 2020
Resigned Ross, Douglas John as Director
30 September 2020
Resigned Robertson, Mandy Elizabeth as Director
30 September 2020
Resigned Vitug, Kezia Jayn as Director
17 December 2019
Resigned Reich, Oren as Secretary
17 December 2019
Appointed Lisi, Michael as Secretary
1 August 2019
Appointed Vitug, Kezia Jayn as Director
1 April 2019
Appointed Maurimootoo, Mervyn as Director
21 March 2019
Resigned Kelly, Timothy Edwin as Director
1 October 2018
Appointed Harris, Adria Nadya Wochok as Director
30 June 2018
Resigned Watt, Lindsay Frances as Director
31 May 2018
Resigned Schumacher, Christiane as Director
1 April 2018
Appointed Baxter, Sharon Jayne as Director
1 April 2018
Appointed Perrett, James Peter Allan as Director
1 April 2018
Resigned Hahn, Michael Leonhard, Dr as Director
1 April 2018
Resigned Doyle, Eileen Olga as Director
1 April 2018
Appointed Robertson, Mandy Elizabeth as Director
1 April 2018
Appointed Chick, Jonathan Brian as Director
1 April 2018
Appointed Watt, Lindsay Frances as Director
1 April 2018
Resigned Newns, Bruce David as Director
13 July 2017
Resigned Hoile, Kate Elaine as Director
14 June 2017
Appointed Ross, Douglas John as Director
1 March 2017
Appointed Kelly, Timothy Edwin as Director
10 June 2016
Resigned Schilke, Tobin Charles as Director
1 March 2016
Appointed Reich, Oren as Secretary
1 March 2016
Resigned Abimbola, Olufunke as Secretary
1 September 2015
Appointed Schumacher, Christiane as Director
22 June 2015
Resigned Daniel, Richard David as Secretary
22 June 2015
Appointed Abimbola, Olufunke as Secretary
15 June 2015
Resigned Hol, Barendina Willemina as Director
19 August 2014
Resigned Williams, Mark Lloyd as Director
4 August 2014
Appointed Schilke, Tobin Charles as Director
25 February 2013
Resigned Kistemaker, Roelof as Director
25 February 2013
Appointed Brill, Andreas as Director
10 September 2012
Appointed Hol, Barendina Willemina as Director
10 September 2012
Appointed Williams, Mark Lloyd as Director
10 September 2012
Resigned Ridout, Sarah as Director
31 August 2012
Resigned Brabeck Letmathe, Andreas as Director
19 October 2010
Appointed Hahn, Michael Leonhard, Dr as Director
14 October 2010
Appointed Bennett, Christopher Ian as Director
14 October 2010
Resigned Aston, Sylvia as Director
25 September 2008
Resigned Williams, Mark Lloyd as Director
25 September 2008
Appointed Doyle, Eileen Olga as Director
24 September 2008
Appointed Kistemaker, Roelof as Director
15 February 2008
Resigned Bennett, Christopher Ian as Director
24 March 2007
Appointed Newns, Bruce David as Director
23 March 2007
Resigned Maccann, Adrian as Director
21 September 2004
Appointed Maccann, Adrian as Director
21 September 2004
Appointed Williams, Mark Lloyd as Director
20 September 2004
Resigned Braidwood, Fiona as Director
20 September 2004
Resigned Boyd, William as Director
3 June 2004
Resigned O'Dell, David Charles as Director
15 January 2004
Appointed Brabeck Letmathe, Andreas as Director
15 January 2004
Resigned Bailey, Derek John as Director
15 January 2004
Resigned Parker, Kathryn Jose as Director
7 January 2002
Appointed Ridout, Sarah as Director
7 January 2002
Resigned Branch, Stewart as Director
29 November 2001
Resigned Ridout, Sarah Philippa Jane as Director
29 November 2001
Appointed Aston, Sylvia as Director
29 November 2001
Resigned Jackson, David James as Director
29 November 2001
Appointed Hoile, Kate Elaine as Director
16 November 2000
Resigned Bennie, John as Director
16 November 2000
Appointed Braidwood, Fiona as Director
15 October 1999
Resigned Brown, Geoffrey James Phillip as Director
15 October 1999
Appointed O'Dell, David Charles as Director
4 March 1999
Appointed Parker, Kathryn Jose as Director
4 March 1999
Resigned Davison, Graham Martin Richard, Dr as Director
9 April 1998
Appointed Bennett, Christopher Ian as Director
12 March 1998
Resigned Mcintyre, Thomas Smith as Director
24 October 1997
Resigned Pritchard, Derek as Director
24 October 1997
Resigned Parker, Kay as Director
24 October 1997
Resigned Daniel, Richard David as Director
24 October 1997
Appointed Ridout, Sarah Philippa Jane as Director
24 October 1997
Resigned Bizley, Michael Joseph as Director
24 October 1997
Appointed Davison, Graham Martin Richard, Dr as Director
29 February 1996
Appointed Boyd, William as Director
29 February 1996
Resigned Emmett, David as Director
25 July 1995
Resigned Hooper, Paul Arthur, Doctor as Director
25 July 1995
Appointed Bennie, John as Director
23 September 1994
Appointed Daniel, Richard David as Director
23 September 1994
Resigned Jones, Jill Vanessa as Secretary
23 September 1994
Appointed Hooper, Paul Arthur, Doctor as Director
23 September 1994
Resigned Jones, Jill Vanessa as Director
23 September 1994
Appointed Jackson, David James as Director
23 September 1994
Appointed Daniel, Richard David as Secretary
23 September 1994
Resigned Hornibrook, John Nevill as Director
23 September 1994
Resigned Griffiths, David as Director
24 February 1994
Appointed Parker, Kay as Director
24 February 1994
Appointed Branch, Stewart as Director
24 February 1994
Appointed Pritchard, Derek as Director
28 October 1993
Resigned Natoff, Ian Louis, Dr as Director
28 October 1993
Resigned Bell, Robert as Director
24 June 1993
Resigned Booth, George Wilfred as Director
19 February 1992
Appointed Mcintyre, Thomas Smith as Director
19 February 1992
Appointed Jones, Jill Vanessa as Director
13 February 1992
Resigned Newton-Syms, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 00100674

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 Owns 75–100% of shares
Roche Healthcare Trustee Limited Owns 75–100% of shares
Roche Products Pension Trust Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2025 £6 £6 £6
Balance sheet detail
202520212020
Net Assets£6£6£6
Shareholder Funds£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
17 June 2026Appointment of a director
9 March 2026Termination of appointment of a director
15 December 2025Accounts for a dormant company31 March 2025
29 September 2025Director's details changed
Show all recent filings

Some other companies at this address

Roche Holding (UK) Limited

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