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Jméno	Roche Diagnostics LTD
Adresa	Charles Avenue Burgess Hill West Sussex RH15 9RY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. srpen 2023
Company Register Name	Roche Diagnostics Limited
Company No.	00571546 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Roche Holding (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03372540 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Erwin, Richard William Burgess Hill, West Sussex Status: Active Notified: 01/09/2015 Date of Birth: 05/1967 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Kruse, Niklas Burgess Hill, West Sussex Status: Active Notified: 01/02/2023 Date of Birth: 02/1986 Occupation: Finance Director Role: Director Country of Residence: Finland Nationality: German

Pawan, Catherine Sarah Burgess Hill, West Sussex Status: Active Notified: 20/01/2021 Role: Secretary

Twist, Geoffrey John Burgess Hill, West Sussex Status: Active Notified: 01/10/2017 Date of Birth: 02/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ventana Medical Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 05484209 Nature of Control

Ownership of shares - 75% or more

GB AVL Medical Instruments U.K. Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02425430 Nature of Control

Ownership of shares - 75% or more

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Roche Diagnostics LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)