Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Roche Registration Limited
- Incorporated
- 3 March 1995 (31 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Peter Trybus
- Owned by
- Roche Holding AG
- Accounts type
- Dormant
- Region
- East of England
- Address
- 6 Falcon WayShire ParkWelwyn Garden CityAL7 1TW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2025
American
Born August 1976 (50)
Director · Appointed 27 January 2025
Israeli
Born February 1984 (42)
Trybus, Peter
Director · Appointed 11 July 2022
Swiss
Born June 1979 (47)
Davis, Scott
Secretary · Appointed 13 March 2019
Director · Appointed 1 August 2017
Irish
Born April 1965 (61)
Officer history (21 former)
11 August 2025
30 July 2025
27 January 2025
17 July 2024
11 July 2022
Appointed Trybus, Peter as Director
11 July 2022
1 November 2020
31 October 2020
13 March 2019
Appointed Davis, Scott as Secretary
12 March 2019
Resigned Robertson, Mandy Elizabeth as Secretary
1 March 2019
31 December 2018
9 July 2018
Appointed Robertson, Mandy Elizabeth as Secretary
6 July 2018
Resigned Abimbola, Olufunke as Secretary
4 December 2017
Resigned Doherty, Michael, Dr as Director
1 August 2017
1 August 2017
1 March 2017
1 March 2017
10 June 2016
10 June 2016
1 September 2015
24 July 2015
24 July 2015
22 June 2015
Appointed Abimbola, Olufunke as Secretary
22 June 2015
5 March 2014
1 September 2013
1 September 2013
1 January 2013
31 December 2012
1 June 2007
31 May 2007
18 September 2003
Resigned Zabrowski, Daniel as Director
18 September 2003
Appointed Doherty, Michael, Dr as Director
5 April 2001
5 April 2001
14 June 2000
14 June 2000
9 March 1999
Appointed Zabrowski, Daniel as Director
25 January 1999
Resigned Hill, Stephen Anthony, Dr as Director
7 October 1997
7 October 1997
3 March 1995
Appointed Hill, Stephen Anthony, Dr as Director
3 March 1995
3 March 1995
3 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roche Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Aktiengesellschaft - Corporation Limited By Share
Reg. no. Che-101.602.521
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 August 2025 | Appointment of a director | |||
| 30 July 2025 | Termination of appointment of a director |
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