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ROCHE DIABETES CARE LIMITED

Company number 09055599

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 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 - 28 pages (28 pages)
16 Jul 2024	AP01	Appointment of Mr Richard William Erwin as a director on 1 July 2024	View PDF Appointment of Mr Richard William Erwin as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Niklas Kruse as a director on 1 July 2024	View PDF Appointment of Mr Niklas Kruse as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Geoffrey John Twist as a director on 1 July 2024	View PDF Appointment of Mr Geoffrey John Twist as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Nicholas Guy Pearson as a director on 1 July 2024	View PDF Termination of appointment of Nicholas Guy Pearson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Edwin Sonnenschein as a director on 1 July 2024	View PDF Termination of appointment of Edwin Sonnenschein as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Sean Gaffney as a director on 1 July 2024	View PDF Termination of appointment of Sean Gaffney as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Pedro Miguel Aparicio Goncalves as a director on 1 July 2024	View PDF Termination of appointment of Pedro Miguel Aparicio Goncalves as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 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 - 29 pages (29 pages)
13 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP01	Appointment of Mr Sean Gaffney as a director on 5 December 2022	View PDF Appointment of Mr Sean Gaffney as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Michael Goetzl as a director on 25 October 2022	View PDF Termination of appointment of Michael Goetzl as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ 29/09/2022	View PDF Resolutions RES13 ‐ 29/09/2022 - link opens in a new window - 1 page (1 page)
12 Oct 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 - 30 pages (30 pages)
24 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 29 pages (29 pages)
06 Jul 2021	AP01	Appointment of Mr Pedro Miguel Aparicio Goncalves as a director on 29 June 2021	View PDF Appointment of Mr Pedro Miguel Aparicio Goncalves as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Marcel Gmuender as a director on 29 June 2021	View PDF Termination of appointment of Marcel Gmuender as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	TM02	Termination of appointment of Michael Lisi as a secretary on 20 January 2021	View PDF Termination of appointment of Michael Lisi as a secretary on 20 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP03	Appointment of Ms Catherine Sarah Pawan as a secretary on 20 January 2021	View PDF Appointment of Ms Catherine Sarah Pawan as a secretary on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Dr. Marcel Gmuender as a director on 28 September 2020	View PDF Appointment of Dr. Marcel Gmuender as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Bradley Thomas Moore as a director on 28 September 2020	View PDF Termination of appointment of Bradley Thomas Moore as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 28 pages (28 pages)

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ROCHE DIABETES CARE LIMITED

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