Website & contact details
- Website
Roche Diagnostics Limited
- Incorporated
- 14 September 1956 (70 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Allan PambaKathryn Ryan Rowbotham
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Roche HouseCharles AvenueBurgess HillWest SussexRH15 9RY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Pamba, Allan
Director · Appointed 1 April 2026
British,Kenyan
Born August 1971 (55)
Rowbotham, Kathryn Ryan
Director · Appointed 2 November 2025
American
Born August 1976 (50)
Director · Appointed 1 November 2025
Pakistani
Born July 1989 (37)
Officer history (37 former)
13 July 2026
Resigned Pawan, Catherine Sarah as Secretary
1 April 2026
Appointed Pamba, Allan as Director
1 April 2026
2 November 2025
Appointed Rowbotham, Kathryn Ryan as Director
2 November 2025
1 November 2025
1 November 2025
1 February 2023
13 January 2023
20 January 2021
Appointed Pawan, Catherine Sarah as Secretary
20 January 2021
Resigned Lisi, Michael as Secretary
12 December 2019
Appointed Lisi, Michael as Secretary
12 December 2019
Resigned Reich, Oren as Secretary
1 May 2019
1 May 2019
Resigned Reich, Oren as Director
11 December 2018
11 December 2018
Appointed Reich, Oren as Director
1 October 2017
1 October 2017
1 July 2017
1 July 2017
1 January 2016
Appointed Reich, Oren as Secretary
1 January 2016
Resigned Abimbola, Olufunke as Secretary
1 September 2015
24 July 2015
22 June 2015
22 June 2015
Appointed Abimbola, Olufunke as Secretary
1 July 2014
Resigned Reich, Oren as Director
1 July 2014
21 March 2014
Appointed Reich, Oren as Director
21 March 2014
1 January 2013
31 December 2012
7 August 2012
7 August 2012
Resigned Reich, Oren as Director
1 January 2012
Appointed Reich, Oren as Director
1 January 2012
20 May 2009
20 May 2009
7 April 2005
15 July 2004
15 July 2004
1 April 2004
30 March 2004
19 June 2003
Resigned Barnes, David as Director
15 January 2001
Appointed Barnes, David as Director
31 December 2000
Resigned Schmid, Thomas as Director
14 June 2000
14 June 2000
16 February 1999
16 February 1999
16 February 1999
Resigned Pancera, Massimiliano, Dr as Director
16 February 1999
16 February 1999
Appointed Schmid, Thomas as Director
16 February 1999
Resigned Jurisch, Bernhard Adolf, Dr as Director
8 February 1999
Resigned Clark, John Malone as Director
5 June 1997
5 June 1997
Resigned Mitchell, Hugh as Secretary
1 January 1997
Appointed Jurisch, Bernhard Adolf, Dr as Director
25 September 1995
31 August 1995
Resigned Merselis, James David as Director
31 August 1995
31 August 1995
24 March 1995
Appointed Pancera, Massimiliano, Dr as Director
24 March 1995
Appointed Merselis, James David as Director
23 March 1995
Resigned Kubitza, Bernhardt as Director
23 March 1995
17 July 1993
Resigned Tidmore, William Ewing as Director
17 July 1993
12 March 1992
12 March 1992
Appointed Tidmore, William Ewing as Director
12 March 1992
Resigned Tessmar, Carl Bernhard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03372540
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Intermune Holdings Limited Owns 75–100% of shares
Roche Diabetes Care Limited Owns 75–100% of shares
Roche Diagnostics Limited This company 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 Owns 75–100% of shares
What Roche Diagnostics say about themselves
“Today, Roche creates innovative medicines and diagnostic tests that help millions of patients globally”
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Termination of appointment of a secretary | |||
| 4 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 9 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director |
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