ROCHE PRODUCTS PENSION TRUST LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

ROCHE PRODUCTS PENSION TRUST LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
ROCHE PRODUCTS PENSION TRUST LIMITED was incorporated 74 years ago on 27/01/1950 and has the registered number: 00477695. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ROCHE PRODUCTS PENSION TRUST LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 FALCON WAY, SHIRE PARK
HERTFORDSHIRE
AL7 1TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHERINE SARAH PAWAN Secretary 2021-01-20 CURRENT
INDEPENDENT TRUSTEE SERVICES LIMITED Corporate Director 2021-03-08 CURRENT
CHRISTOPHER IAN BENNETT Jun 1950 British Director 2010-10-14 CURRENT
MR ANDREAS BRILL Jul 1976 German Director 2013-02-25 CURRENT
MR. ANDREW FLETCHER Feb 1962 British Director 2021-01-01 CURRENT
MARK PATTENDEN Mar 1966 British Director 2023-03-22 CURRENT
MR JAMES PETER ALLAN PERRETT Mar 1978 British Director 2018-04-01 CURRENT
MARTHINUS CHRISTOFFEL SCHOLTZ Jun 1972 British Director 2023-03-22 CURRENT
JENNIFER BALL Nov 1986 British Director 2023-03-22 CURRENT
MS OLUFUNKE ABIMBOLA Secretary 2015-06-22 UNTIL 2016-03-01 RESIGNED
MRS JILL VANESSA JONES Jan 1954 Director 1992-02-19 UNTIL 1994-09-23 RESIGNED
DAVID JAMES JACKSON Mar 1947 British Director 1994-09-23 UNTIL 2001-11-29 RESIGNED
MR ROELOF KISTEMAKER Aug 1963 Swiss Director 2008-09-24 UNTIL 2013-02-25 RESIGNED
MERVYN MAURIMOOTOO Nov 1977 British Director 2019-04-01 UNTIL 2023-03-22 RESIGNED
JOHN NEVILL HORNIBROOK Oct 1928 British Director RESIGNED
MS BARENDINA WILLEMINA HOL Jul 1973 Dutch Director 2012-09-10 UNTIL 2015-06-15 RESIGNED
KATE ELAINE HOILE Jul 1964 British Director 2001-11-29 UNTIL 2017-07-13 RESIGNED
MRS ADRIA NADYA WOCHOK HARRIS Mar 1975 American Director 2018-10-01 UNTIL 2021-07-11 RESIGNED
MR DAVID GRIFFITHS Nov 1947 British Director RESIGNED
ADRIAN MACCANN Jan 1968 Irish Director 2004-09-21 UNTIL 2007-03-23 RESIGNED
MR MICHAEL LISI Secretary 2019-12-17 UNTIL 2021-01-20 RESIGNED
MR RICHARD DAVID DANIEL Jun 1956 British Secretary 1994-09-23 UNTIL 2015-06-22 RESIGNED
MRS JILL VANESSA JONES Jan 1954 Secretary RESIGNED
MR OREN REICH Secretary 2016-03-01 UNTIL 2019-12-17 RESIGNED
DR MICHAEL LEONHARD HAHN Jun 1963 German Director 2010-10-19 UNTIL 2018-04-01 RESIGNED
MR DAVID EMMETT Nov 1957 British Director RESIGNED
MS EILEEN OLGA DOYLE Oct 1955 British Director 2008-09-25 UNTIL 2018-04-01 RESIGNED
DR GRAHAM MARTIN RICHARD DAVISON Jan 1944 British Director 1997-10-24 UNTIL 1999-03-04 RESIGNED
DR PAUL HOOPER Sep 1952 British Director 1994-09-23 UNTIL 1995-07-25 RESIGNED
DEREK JOHN BAILEY Apr 1932 British Director RESIGNED
MR PAUL ANTHONY NEWTON-SYMS Dec 1944 British Director RESIGNED
FIONA BRAIDWOOD Oct 1961 British Director 2000-11-16 UNTIL 2004-09-20 RESIGNED
ANDREAS BRABECK LETMATHE Nov 1965 Austrian Director 2004-01-15 UNTIL 2012-08-31 RESIGNED
WILLIAM BOYD Jan 1946 British Director 1996-02-29 UNTIL 2004-09-20 RESIGNED
MR GEORGE WILFRED BOOTH Feb 1915 British Director RESIGNED
MR MICHAEL JOSEPH BIZLEY May 1942 British Director RESIGNED
JOHN BENNIE Mar 1943 British Director 1995-07-25 UNTIL 2000-11-16 RESIGNED
CHRISTOPHER IAN BENNETT Jun 1950 British Director 1998-04-09 UNTIL 2008-02-15 RESIGNED
MR ROBERT BELL May 1931 British Director RESIGNED
MS SHARON JAYNE BAXTER Jun 1965 British Director 2018-04-01 UNTIL 2022-03-31 RESIGNED
MS. NEBEL CROWHURST Mar 1981 British Director 2021-07-11 UNTIL 2022-04-12 RESIGNED
SYLVIA ASTON Oct 1941 British Director 2001-11-29 UNTIL 2010-10-14 RESIGNED
MR GEOFFREY JAMES PHILLIP BROWN Apr 1954 British Director RESIGNED
MR JONATHAN BRIAN CHICK Sep 1965 British Director 2018-04-01 UNTIL 2022-09-28 RESIGNED
STEWART BRANCH Nov 1945 British Director 1994-02-24 UNTIL 2002-01-07 RESIGNED
MR RICHARD DAVID DANIEL Jun 1956 British Director 1994-09-23 UNTIL 1997-10-24 RESIGNED
MR TIMOTHY EDWIN KELLY Nov 1972 American Director 2017-03-01 UNTIL 2019-03-21 RESIGNED
MR THOMAS SMITH MCINTYRE Jan 1939 British Director 1992-02-19 UNTIL 1998-03-12 RESIGNED
DR IAN LOUIS NATOFF Jun 1933 British Director RESIGNED
BRUCE DAVID NEWNS Jul 1953 British Director 2007-03-24 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roche Products Limited 2016-04-06 Welwyn Garden City   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCHE PRODUCTS LIMITED WELWYN GARDEN CITY Active FULL 46460 - Wholesale of pharmaceutical goods
LANTIGEN (ENGLAND) LIMITED LONDON ENGLAND Active DORMANT 20130 - Manufacture of other inorganic basic chemicals
ROCHE WORKS PENSION TRUST LIMITED(THE) HERTFORDSHIRE Dissolved... DORMANT 74990 - Non-trading company
ROCHE DIAGNOSTICS LIMITED WEST SUSSEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE BRITISH ASSOCIATION OF FEED SUPPLEMENT AND ADDITIVE MANUFACTURERS LIMITED HAVERFORDWEST WALES Active MICRO ENTITY 94120 - Activities of professional membership organizations
GOLD STREET MANAGEMENT LIMITED ESSEX UNITED KINGDOM Active DORMANT 98000 - Residents property management
EISAI LIMITED HATFIELD Active FULL 46460 - Wholesale of pharmaceutical goods
ROCHE REGISTRATION LIMITED WELWYN GARDEN CITY Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ROCHE HOLDING (UK) LIMITED HERTFORDSHIRE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DSM NUTRITIONAL PRODUCTS (UK) LIMITED HEANOR Active FULL 20590 - Manufacture of other chemical products n.e.c.
PIRAMED LIMITED WELWYN GARDEN CITY Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
EISAI EUROPE LIMITED HATFIELD Active GROUP 70100 - Activities of head offices
INTERMUNE UK & I LIMITED WELWYN GARDEN CITY Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
INTERMUNE HOLDINGS LIMITED WELWYN GARDEN CITY Active FULL 72110 - Research and experimental development on biotechnology
JONC CONSULTING LIMITED WALLINGFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ROCHE HEALTHCARE TRUSTEE LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THRIVE ADVISORY LIMITED HENFIELD ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
SCOTTISH ENTERPRISE AYRSHIRE GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROCHE PRODUCTS PENSION TRUST LIMITED 2021-12-22 31-03-2021 £6 equity
Dormant Company Accounts - ROCHE PRODUCTS PENSION TRUST LIMITED 2021-03-23 31-03-2020 £6 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPEX FREIGHT SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
HOWLANDS ESTATE MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 98000 - Residents property management
LMP ACTION C.I.C. WELWYN GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
LET ME PLAY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
88-90 RITHERDON ROAD RTM COMPANY LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 98000 - Residents property management
SFP PROPERTY AND ESTATE MANAGEMENT LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NEO: PEOPLE MANAGEMENT LIMITED WELWYN GARDEN CITY ENGLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTERMUNE HOLDINGS LIMITED WELWYN GARDEN CITY Active FULL 72110 - Research and experimental development on biotechnology
PROSCENIUM GROUP LIMITED WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TALENT IDOL LTD WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies