Website & contact details
- Group website
- The site of this company’s group or brand.
Roche Healthcare Trustee Limited
- Incorporated
- 30 August 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Juliane TuggleEmily Mcclemont
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 6 Falcon WayShire ParkWelwyn Garden CityAL7 1TW
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Tuggle, Juliane
Director · Appointed 15 April 2024
American
Born May 1971 (55)
British
Born July 1970 (56)
Mcclemont, Emily, Ms.
Director · Appointed 11 July 2021
British
Born August 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
England & Wales
Reg. no. 00100674
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 Owns 75–100% of shares
Roche Products Limited Owns 75–100% of shares
Roche Healthcare Trustee Limited This company Owns 75–100% of shares
Roche Products Pension Trust Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 19 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 26 November 2024 | Termination of appointment of a secretary |
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