ROCHE DIAGNOSTICS LIMITED

00571546
Active United Kingdom

Other professional, scientific and technical activities n.e.c.

761 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.
R

ROCHE DIAGNOSTICS LIMITED

00571546

Other professional, scientific and technical activities n.e.c.

Founded 14 Sept 1956 Active United Kingdom 761 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.

Previous Company Names

BOEHRINGER MANNHEIM UK HOLDINGS LIMITED 1 Mar 1997 — 22 Apr 1998
BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED 19 Dec 1989 — 1 Mar 1997
M.C.P.PHARMACEUTICALS LIMITED 14 Sept 1956 — 19 Dec 1989
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Jun 2026 Next due 13 Jun 2027 11 months remaining
Net assets £137M £3M 2024 year on year
Total assets £534M £234M 2024 year on year
Total Liabilities £396M £231M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for ROCHE DIAGNOSTICS LIMITED (00571546), an active life sciences and medical technology company based in United Kingdom. Incorporated 14 Sept 1956. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£450.00k

Decreased by £368.00k (-45%)

Net Assets

£137.39M

Increased by £2.83M (+2%)

Total Liabilities

£396.29M

Increased by £231.39M (+140%)

Turnover

£343.52M

Increased by £10.48M (+3%)

Employees

761

Increased by 38 (+5%)

Debt Ratio

74%

Increased by 19 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 5

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Roche Holding (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ROCHE DIAGNOSTICS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 3 The Hub, Cuckfield Road, Goddards Green, Hassocks (BN6 9LG) MID SUSSEX
Leasehold-10 Feb 2021
Roche House, Charles Avenue, Burgess Hill MID SUSSEX
Freehold£24,000,00017 Feb 2015
Unit 3 The Hub, Cuckfield Road, Goddards Green, Hassocks (BN6 9LG)
Leasehold
Added 10 Feb 2021
District MID SUSSEX
Roche House, Charles Avenue, Burgess Hill
Freehold £24,000,000
Added 17 Feb 2015
District MID SUSSEX

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 30 May 2026 with no updates
9 Apr 2026OfficersAppointment of Mr Allan Pamba as director on 1 Apr 2026
7 Apr 2026OfficersTermination of Geoffrey John Twist as director on 1 Apr 2026
14 Nov 2025OfficersAppointment of Mrs Kathryn Ryan Rowbotham as director on 2 Nov 2025
13 Nov 2025OfficersTermination of Niklas Kruse as director on 1 Nov 2025
4 Jun 2026 Confirmation Statement

Confirmation statement made on 30 May 2026 with no updates

9 Apr 2026 Officers

Appointment of Mr Allan Pamba as director on 1 Apr 2026

7 Apr 2026 Officers

Termination of Geoffrey John Twist as director on 1 Apr 2026

14 Nov 2025 Officers

Appointment of Mrs Kathryn Ryan Rowbotham as director on 2 Nov 2025

13 Nov 2025 Officers

Termination of Niklas Kruse as director on 1 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 May 2026 with no updates

2 weeks ago on 4 Jun 2026

Appointment of Mr Allan Pamba as director on 1 Apr 2026

2 months ago on 9 Apr 2026

Termination of Geoffrey John Twist as director on 1 Apr 2026

2 months ago on 7 Apr 2026

Appointment of Mrs Kathryn Ryan Rowbotham as director on 2 Nov 2025

7 months ago on 14 Nov 2025

Termination of Niklas Kruse as director on 1 Nov 2025

7 months ago on 13 Nov 2025