What Roche Diabetes Care say about themselves
“Today, Roche creates innovative medicines and diagnostic tests that help millions of patients globally”
Roche Diabetes Care Limited
- Incorporated
- 23 May 2014 (12 years)
- Previously known as
- Roche Diabetes Care (UK) Limited (until 22 July 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Allan PambaKathryn Ryan Rowbotham
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Charles AvenueBurgess HillRH15 9RY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
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 (18 former)
13 July 2026
Resigned Pawan, Catherine Sarah as Secretary
1 April 2026
1 April 2026
Appointed Pamba, Allan as Director
2 November 2025
2 November 2025
Appointed Rowbotham, Kathryn Ryan as Director
1 November 2025
1 November 2025
1 July 2024
1 July 2024
1 July 2024
1 July 2024
Resigned Gaffney, Sean as Director
1 July 2024
Resigned Aparicio Goncalves, Pedro Miguel as Director
1 July 2024
Resigned Sonnenschein, Edwin, Dr as Director
1 July 2024
5 December 2022
Appointed Gaffney, Sean as Director
25 October 2022
Resigned Goetzl, Michael as Director
29 June 2021
Appointed Aparicio Goncalves, Pedro Miguel as Director
29 June 2021
Resigned Gmuender, Marcel, Dr. as Director
20 January 2021
Resigned Lisi, Michael as Secretary
20 January 2021
Appointed Pawan, Catherine Sarah as Secretary
28 September 2020
Resigned Moore, Bradley Thomas as Director
28 September 2020
Appointed Gmuender, Marcel, Dr. as Director
19 November 2019
Appointed Lisi, Michael as Secretary
19 November 2019
Resigned Reich, Oren as Secretary
1 July 2019
Resigned Hartmann, Peter Moritz as Director
1 July 2019
Appointed Moore, Bradley Thomas as Director
1 January 2019
Appointed Goetzl, Michael as Director
1 October 2018
Resigned Lewis, Brett Stanton as Director
25 August 2016
Appointed Hartmann, Peter Moritz as Director
25 August 2016
Resigned Gmuender, Marcel as Director
1 January 2016
Appointed Reich, Oren as Secretary
1 January 2016
Resigned Abimbola, Olufunke as Secretary
22 June 2015
Resigned Daniel, Richard David as Secretary
22 June 2015
Appointed Abimbola, Olufunke as Secretary
4 June 2014
4 June 2014
Appointed Lewis, Brett Stanton as Director
23 May 2014
Appointed Daniel, Richard David as Secretary
23 May 2014
Appointed Gmuender, Marcel as Director
23 May 2014
Appointed Sonnenschein, Edwin, Dr 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 This company 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 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director |
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