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Companies/09055599

Roche Diabetes Care Limited

Other business support service activities n.e.c. · Burgess Hill

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Roche Holding (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134950290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AP
Allan PambaCurrent director
Appointed 2026-04-01
KR
Kathryn Ryan RowbothamCurrent director
Appointed 2025-11-02 · General Manager
MU
Muhammad Omair Ul HaqCurrent director
Appointed 2025-11-01 · Director Of Finance And Operations
+3 others
Show 18 historical appointments
GT
Geoffrey TwistResigned director
Resigned 2024-07-01 · 1 yr · General Manager
NK
Niklas KruseResigned director
Resigned 2024-07-01 · 1 yr · Finance Director
RE
Richard ErwinResigned director
Resigned 2024-07-01 · 1 yr · General Manager
SG
Sean GaffneyResigned director
Resigned 2022-12-05 · 1 yr · General Manager
PA
Pedro Aparicio GoncalvesResigned director
Resigned 2021-06-29 · 3 yrs · Head Of Commercial
CP
Catherine PawanResigned secretary
Resigned 2021-01-20 · 5 yrs
MG
Marcel GmuenderResigned director
Resigned 2020-09-28 · Director
ML
Michael LisiResigned secretary
Resigned 2019-11-19 · 1 yr
BM
Bradley MooreResigned director
Resigned 2019-07-01 · 1 yr · Head Of Europe North American Roche Diab
MG
Michael GoetzlResigned director
Resigned 2019-01-01 · 3 yrs · General Manager
PH
Peter HartmannResigned director
Resigned 2016-08-25 · 2 yrs · Director
OR
Oren ReichResigned secretary
Resigned 2016-01-01 · 3 yrs
OA
Olufunke AbimbolaResigned secretary
Resigned 2015-06-22
BL
Brett LewisResigned director
Resigned 2014-06-04 · 4 yrs · Director
NP
Nicholas PearsonResigned director
Resigned 2014-06-04 · 10 yrs · Finance Director
RD
Richard DanielResigned secretary
Resigned 2014-05-23 · 1 yr
MG
Marcel GmuenderResigned director
Resigned 2014-05-23 · 2 yrs · Director
ES
Edwin SonnenscheinResigned director
Resigned 2014-05-23 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active