Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Ventana Medical Systems Limited
- Incorporated
- 17 June 2005 (21 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Allan Pamba
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Roche HouseCharles AvenueBurgess HillRH15 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 (23 former)
13 July 2026
Resigned Pawan, Catherine Sarah as Secretary
1 April 2026
Appointed Pamba, Allan as Director
1 April 2026
1 November 2025
1 November 2025
1 February 2023
1 February 2023
20 January 2021
Resigned Lisi, Michael as Secretary
20 January 2021
Appointed Pawan, Catherine Sarah 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
Resigned Abimbola, Olufunke as Secretary
1 January 2016
Appointed Reich, Oren as Secretary
22 June 2015
Appointed Abimbola, Olufunke as Secretary
22 June 2015
1 July 2014
1 July 2014
7 August 2012
7 August 2012
16 July 2010
16 July 2010
16 July 2010
Resigned Mehren, Lawrence as Director
16 July 2010
Resigned Walker, Richard Byas as Director
16 July 2010
Resigned Colombo, Bernard as Director
25 June 2010
1 April 2010
31 December 2008
Resigned Tucker, Mark as Director
1 May 2007
Appointed Mehren, Lawrence as Director
30 April 2007
Resigned Malden, Nicholas as Director
1 August 2006
Appointed Tucker, Mark as Director
1 August 2006
Appointed Walker, Richard Byas as Director
31 July 2006
Resigned Gleeson, Christopher as Director
31 July 2006
Resigned Chellman, Daniel Carl as Director
1 February 2006
Resigned Garlasco, Gualtiero as Director
1 February 2006
Appointed Colombo, Bernard as Director
20 June 2005
Appointed Chellman, Daniel Carl as Director
20 June 2005
Appointed Gleeson, Christopher as Director
20 June 2005
Appointed Malden, Nicholas as Director
20 June 2005
Appointed Garlasco, Gualtiero as Director
20 June 2005
17 June 2005
17 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00571546
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 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 This company 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 | |||
| 19 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director |
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