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Roche Holding (UK) Limited
- Incorporated
- 13 May 1997 (29 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Peter Trybus
- Owned by
- Roche Holding AG
- Accounts type
- Full
- Region
- East of England
- Address
- 6 Falcon WayShire ParkWelwyn Garden CityHertfordshireAL7 1TW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 6 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 22 August 2023
Swiss,Austrian
Born June 1979 (47)
Director · Appointed 4 March 2021
British
Born November 1970
Davis, Scott
Secretary · Appointed 13 March 2019
Director · Appointed 1 August 2017
Irish
Born April 1965 (61)
Officer history (24 former)
11 August 2025
30 July 2025
27 January 2025
17 July 2024
22 August 2023
Appointed Trybus, Peter as Director
22 August 2023
11 July 2022
11 July 2022
4 March 2021
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
1 August 2017
1 August 2017
1 March 2017
1 March 2017
10 June 2016
10 June 2016
1 September 2015
24 July 2015
22 June 2015
Appointed Abimbola, Olufunke as Secretary
22 June 2015
4 August 2014
30 May 2014
5 March 2014
1 September 2013
1 September 2013
1 January 2013
31 December 2012
31 August 2012
31 August 2012
Resigned Braebeck Letmathe, Andres as Director
1 June 2007
31 May 2007
9 January 2004
Appointed Braebeck Letmathe, Andres as Director
9 January 2004
1 March 2002
30 September 2001
5 April 2001
5 April 2001
14 June 2000
14 June 2000
22 February 1999
22 February 1999
22 February 1999
Resigned Meir, Henri Bernard, Dr as Director
13 October 1997
13 October 1997
13 May 1997
Appointed Meir, Henri Bernard, Dr as Director
13 May 1997
13 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roche Holding AG
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. Ch-270.3.005.159-0
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Roche Holding (UK) Limited This company
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 Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 19 August 2025 | Appointment of a director | |||
| 30 July 2025 | Termination of appointment of a director | |||
| 9 June 2025 | Full accounts | 31 December 2024 |
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