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ROCHE HOLDING (UK) LIMITED

Company number 03372540

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2025	AP01	Appointment of Ms Danielle Lisa Loewenstein as a director on 27 January 2025	View PDF Appointment of Ms Danielle Lisa Loewenstein as a director on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
22 Jul 2024	TM01	Termination of appointment of Benan Cuma as a director on 17 July 2024	View PDF Termination of appointment of Benan Cuma as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
30 Aug 2023	AP01	Appointment of Mr Peter Trybus as a director on 22 August 2023	View PDF Appointment of Mr Peter Trybus as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Agnes Wasem as a director on 22 August 2023	View PDF Termination of appointment of Agnes Wasem as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	TM01	Termination of appointment of Beat Christoph Kraehenmann as a director on 11 July 2022	View PDF Termination of appointment of Beat Christoph Kraehenmann as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Ms Agnes Wasem as a director on 11 July 2022	View PDF Appointment of Ms Agnes Wasem as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CH01	Director's details changed for Ms Benan Cuma on 2 August 2021	View PDF Director's details changed for Ms Benan Cuma on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr Scott Christian Davis as a director on 4 March 2021	View PDF Appointment of Mr Scott Christian Davis as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Ms Benan Cuma as a director on 1 November 2020	View PDF Appointment of Ms Benan Cuma as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Kezia Jayn Vitug as a director on 31 October 2020	View PDF Termination of appointment of Kezia Jayn Vitug as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
06 Sep 2019	CH01	Director's details changed for Ms Kezia Jayn Vitug on 6 September 2019	View PDF Director's details changed for Ms Kezia Jayn Vitug on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AP03	Appointment of Mr Scott Davis as a secretary on 13 March 2019	View PDF Appointment of Mr Scott Davis as a secretary on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM02	Termination of appointment of Mandy Elizabeth Robertson as a secretary on 12 March 2019	View PDF Termination of appointment of Mandy Elizabeth Robertson as a secretary on 12 March 2019 - link opens in a new window - 1 page (1 page)

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ROCHE HOLDING (UK) LIMITED

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