ROCHE DIAGNOSTICS LIMITED

Company summary

Company number: 00571546
Status: ACTIVE
Incorporated / age: 14 September 195669 years
Registered office: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 14:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BOEHRINGER MANNHEIM UK HOLDINGS LIMITED
BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED
M.C.P.PHARMACEUTICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAMBA, Allan ACTIVE	Director	01 Apr 2026		Kenya	August 1971	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
ROWBOTHAM, Kathryn Ryan ACTIVE	Director	02 Nov 2025		England	August 1976	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
UL HAQ, Muhammad Omair ACTIVE	Director	01 Nov 2025		England	July 1989	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
ABIMBOLA, Olufunke RESIGNED	Secretary	22 Jun 2015	01 Jan 2016			6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
DANIEL, Richard David RESIGNED	Secretary	16 Feb 1999	22 Jun 2015			6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW
LISI, Michael RESIGNED	Secretary	12 Dec 2019	20 Jan 2021			Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
MITCHELL, Hugh RESIGNED	Secretary		05 Jun 1997			11 Grange View, Linlithgow, West Lothian, EH49 7HY, Scotland
PAWAN, Catherine Sarah RESIGNED	Secretary	20 Jan 2021	13 Jul 2026			Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
REICH, Oren RESIGNED	Secretary	01 Jan 2016	12 Dec 2019			Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
ROOKE, David Philip RESIGNED	Secretary	05 Jun 1997	16 Feb 1999			16 Hartfield Road, Seaford, East Sussex, BN25 4PJ
ACKERMANN, Vic RESIGNED	Director	16 Feb 1999	14 Jun 2000		July 1944	16 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NL
BARNES, David RESIGNED	Director	15 Jan 2001	19 Jun 2003		November 1964	26 The Avenue, Lewes, East Sussex, BN7 1QT
CLARK, John Malone RESIGNED	Director		08 Feb 1999		January 1939	Upper Knoll House 6 Bogsmill Road, Edinburgh, EH14 2LX
CUNHA, Mauricio Modesto RESIGNED	Director	01 May 2019	13 Jan 2023	England	December 1976	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
DALLAS, Jayson Donald Alexander RESIGNED	Director	01 Jan 2013	24 Jul 2015	England	February 1968	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
DORMER, Michael John RESIGNED	Director	17 Jul 1993	31 Aug 1995	England	March 1951	Burrage House, 26 York Place, Harrogate, North Yorkshire, HG1 5RH
ERWIN, Richard William RESIGNED	Director	01 Sep 2015	02 Nov 2025	England	May 1967	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
FISCHER, Roland Frederic RESIGNED	Director	01 Jul 2014	11 Dec 2018	England	October 1972	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
GRANT, Alexander RESIGNED	Director	25 Sep 1995	30 Mar 2004		February 1955	6 Park Avenue, Hove, East Sussex, BN3 5RF
HEBICH, Christian Josef RESIGNED	Director	01 Apr 2004	15 Jul 2004		June 1967	Sonnmatt 2, Rotkreuz, 6343, Switzerland
JURISCH, Bernhard Adolf, Dr RESIGNED	Director	01 Jan 1997	16 Feb 1999		May 1937	Viktoriastrasse 17, Mannheim D 68165, Germany, FOREIGN
KRUSE, Niklas RESIGNED	Director	01 Feb 2023	01 Nov 2025	England	February 1986	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
KUBITZA, Bernhardt RESIGNED	Director		23 Mar 1995		September 1931	167 Rue De Treves, Luxembourgh L-2630, Luxembourg Gd
MELVILLE, John Mcmillan RESIGNED	Director	14 Jun 2000	31 Dec 2012	United Kingdom	May 1951	6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
MERSELIS, James David RESIGNED	Director	24 Mar 1995	31 Aug 1995		March 1954	11 Firle Grange, Seaford, East Sussex, BN25 2HD
MONSTER, Elmer RESIGNED	Director	20 May 2009	21 Mar 2014	United Kingdom	February 1974	6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW, England
NICHOLSON, Donald RESIGNED	Director	12 Mar 1992	31 Aug 1995		October 1957	16 Northampton Park, London, N1 2PJ
PANCERA, Massimiliano, Dr RESIGNED	Director	24 Mar 1995	16 Feb 1999		August 1940	C/O Boehringer Mannheim Italia Spa, Vai S Uguzzone 5, Milan 120126, Italy, FOREIGN
PARKER, Christopher Stuart RESIGNED	Director	07 Aug 2012	01 Jul 2017	England	April 1958	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
REICH, Oren RESIGNED	Director	11 Dec 2018	01 May 2019	England	December 1976	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
REICH, Oren, Mr. RESIGNED	Director	01 Jul 2017	01 Oct 2017	England	December 1976	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
REICH, Oren RESIGNED	Director	21 Mar 2014	01 Jul 2014	England	December 1976	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
REICH, Oren RESIGNED	Director	01 Jan 2012	07 Aug 2012	England	December 1976	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
SCHMID, Thomas RESIGNED	Director	16 Feb 1999	31 Dec 2000		July 1962	4 Royal Drive, Seaford, East Sussex, BN25 2XW
TESSMAR, Carl Bernhard RESIGNED	Director		12 Mar 1992		September 1937	167 Rue De Treves, Luxembourg L-2630, FOREIGN, Luxembourg Gd
TIDMORE, William Ewing RESIGNED	Director	12 Mar 1992	17 Jul 1993		September 1942	38 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
TWIST, Geoff RESIGNED	Director	07 Apr 2005	20 May 2009		February 1971	2 The Drove, Newhaven, East Sussex, BN9 0AG
TWIST, Geoffrey John RESIGNED	Director	01 Oct 2017	01 Apr 2026	England	February 1971	Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
VAN DEN BOER, Jan RESIGNED	Director	15 Jul 2004	01 Jan 2012	United Kingdom	April 1946	6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England
WOODFORD, Peter RESIGNED	Director		23 Mar 1995		August 1948	Ash Tree Cottage, Rodmell, Lewes, Sussex, BN7 3HF

PAMBA, Allan ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Kenya
Date of birth: August 1971
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

ROWBOTHAM, Kathryn Ryan ACTIVE
Role: Director
Appointed on: 02 Nov 2025
Country of Residence: England
Date of birth: August 1976
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

UL HAQ, Muhammad Omair ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: July 1989
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

ABIMBOLA, Olufunke RESIGNED
Role: Secretary
Appointed on: 22 Jun 2015
Resigned on: 01 Jan 2016
Address: 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

DANIEL, Richard David RESIGNED
Role: Secretary
Appointed on: 16 Feb 1999
Resigned on: 22 Jun 2015
Address: 6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW

LISI, Michael RESIGNED
Role: Secretary
Appointed on: 12 Dec 2019
Resigned on: 20 Jan 2021
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

MITCHELL, Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1997
Address: 11 Grange View, Linlithgow, West Lothian, EH49 7HY, Scotland

PAWAN, Catherine Sarah RESIGNED
Role: Secretary
Appointed on: 20 Jan 2021
Resigned on: 13 Jul 2026
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

REICH, Oren RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 12 Dec 2019
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

ROOKE, David Philip RESIGNED
Role: Secretary
Appointed on: 05 Jun 1997
Resigned on: 16 Feb 1999
Address: 16 Hartfield Road, Seaford, East Sussex, BN25 4PJ

ACKERMANN, Vic RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 14 Jun 2000
Date of birth: July 1944
Address: 16 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NL

BARNES, David RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 19 Jun 2003
Date of birth: November 1964
Address: 26 The Avenue, Lewes, East Sussex, BN7 1QT

CLARK, John Malone RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1999
Date of birth: January 1939
Address: Upper Knoll House 6 Bogsmill Road, Edinburgh, EH14 2LX

CUNHA, Mauricio Modesto RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: December 1976
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

DALLAS, Jayson Donald Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 24 Jul 2015
Country of Residence: England
Date of birth: February 1968
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

DORMER, Michael John RESIGNED
Role: Director
Appointed on: 17 Jul 1993
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: March 1951
Address: Burrage House, 26 York Place, Harrogate, North Yorkshire, HG1 5RH

ERWIN, Richard William RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 02 Nov 2025
Country of Residence: England
Date of birth: May 1967
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

FISCHER, Roland Frederic RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 11 Dec 2018
Country of Residence: England
Date of birth: October 1972
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

GRANT, Alexander RESIGNED
Role: Director
Appointed on: 25 Sep 1995
Resigned on: 30 Mar 2004
Date of birth: February 1955
Address: 6 Park Avenue, Hove, East Sussex, BN3 5RF

HEBICH, Christian Josef RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 15 Jul 2004
Date of birth: June 1967
Address: Sonnmatt 2, Rotkreuz, 6343, Switzerland

JURISCH, Bernhard Adolf, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 16 Feb 1999
Date of birth: May 1937
Address: Viktoriastrasse 17, Mannheim D 68165, Germany, FOREIGN

KRUSE, Niklas RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: February 1986
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

KUBITZA, Bernhardt RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: September 1931
Address: 167 Rue De Treves, Luxembourgh L-2630, Luxembourg Gd

MELVILLE, John Mcmillan RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW

MERSELIS, James David RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 31 Aug 1995
Date of birth: March 1954
Address: 11 Firle Grange, Seaford, East Sussex, BN25 2HD

MONSTER, Elmer RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 21 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 6, Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW, England

NICHOLSON, Donald RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 31 Aug 1995
Date of birth: October 1957
Address: 16 Northampton Park, London, N1 2PJ

PANCERA, Massimiliano, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 16 Feb 1999
Date of birth: August 1940
Address: C/O Boehringer Mannheim Italia Spa, Vai S Uguzzone 5, Milan 120126, Italy, FOREIGN

PARKER, Christopher Stuart RESIGNED
Role: Director
Appointed on: 07 Aug 2012
Resigned on: 01 Jul 2017
Country of Residence: England
Date of birth: April 1958
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

REICH, Oren RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 01 May 2019
Country of Residence: England
Date of birth: December 1976
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

REICH, Oren, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: December 1976
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

REICH, Oren RESIGNED
Role: Director
Appointed on: 21 Mar 2014
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: December 1976
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

REICH, Oren RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 07 Aug 2012
Country of Residence: England
Date of birth: December 1976
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

SCHMID, Thomas RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 31 Dec 2000
Date of birth: July 1962
Address: 4 Royal Drive, Seaford, East Sussex, BN25 2XW

TESSMAR, Carl Bernhard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1992
Date of birth: September 1937
Address: 167 Rue De Treves, Luxembourg L-2630, FOREIGN, Luxembourg Gd

TIDMORE, William Ewing RESIGNED
Role: Director
Appointed on: 12 Mar 1992
Resigned on: 17 Jul 1993
Date of birth: September 1942
Address: 38 Kent Road, Harrogate, North Yorkshire, HG1 2LJ

TWIST, Geoff RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 20 May 2009
Date of birth: February 1971
Address: 2 The Drove, Newhaven, East Sussex, BN9 0AG

TWIST, Geoffrey John RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: February 1971
Address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

VAN DEN BOER, Jan RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 6, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW, England

WOODFORD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: August 1948
Address: Ash Tree Cottage, Rodmell, Lewes, Sussex, BN7 3HF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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