Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Avl Medical Instruments U.K. Limited
- Incorporated
- 22 September 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Allan Pamba
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Roche HouseCharles AvenueBurgess HillWest SussexRH15 9RY
Officers 2 active
Officer details are public data from the Companies House register.
Pamba, Allan
Director · Appointed 1 April 2026
British,Kenyan
Born August 1971 (55)
Director · Appointed 1 November 2025
Pakistani
Born July 1989 (37)
Officer history (24 former)
13 July 2026
Resigned Pawan, Catherine Sarah as Secretary
1 April 2026
1 April 2026
Appointed Pamba, Allan as Director
1 November 2025
1 November 2025
1 February 2023
1 February 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
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
22 June 2015
22 June 2015
Appointed Abimbola, Olufunke as Secretary
1 July 2014
1 July 2014
7 August 2012
7 August 2012
20 May 2009
20 May 2009
7 June 2005
7 June 2005
Resigned Fuchs, Kaspar as Director
15 July 2004
15 July 2004
1 April 2004
30 March 2004
25 April 2001
Resigned Dolman, Roderick as Director
1 February 2001
1 February 2001
Resigned Jones Koellner, Doris as Secretary
1 February 2001
Resigned Jones, Leonard Wilson as Director
1 February 2001
15 July 1999
Appointed Fuchs, Kaspar as Director
15 July 1999
Resigned Meldau, Andreas Ernst Herbert as Director
7 November 1996
Appointed Meldau, Andreas Ernst Herbert as Director
7 November 1996
Resigned Smole, Herbert as Director
4 October 1993
Appointed Smole, Herbert as Director
1 October 1993
Appointed Jones Koellner, Doris as Secretary
1 October 1993
Resigned Healey, Catherine as Secretary
1 October 1993
Resigned Ruchet, Francois as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 00571546
Former controllers (1)
6 April 2016
Ceased Roche Diagnostics Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Avl Medical Instruments U.K. Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Termination of appointment of a secretary | |||
| 9 April 2026 | Appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Appointment of a director |
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