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Company · Welwyn Garden City

Roche Products Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Roche Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Benan Cuma 2020-2024 Director View profile
  2. Kezia Jayn Vitug 2019-2020 Director View profile
  3. Geoffrey John Twist 2017-2026 Director View profile
  4. Timothy Edwin Kelly 2017-2018 Director View profile
  5. Christiane Schumacher 2016-2017 Director View profile
  6. Richard William Erwin 2015-2025 Director View profile
  7. Richard John Wright 2015-2015 Director View profile
  8. Tobin Charles Schilke 2014-2016 Director View profile
  9. Beat Christoph Kraehenmann 2014-2022 Director View profile
  10. Jayson Donald Alexander Dallas 2013-2015 Director View profile
  11. Mark Lloyd Williams 2012-2014 Director View profile
  12. Christopher Stuart Parker 2012-2017 Director View profile
  13. Jan Van Den Boer 2004-2012 Director View profile
  14. Andreas Brabeck Letmathe 2004-2012 Director View profile
  15. James Karin Jnr Lennertz 2002-2004 Director View profile
  16. John Mcmillan Melville 2000-2012 Director View profile
  17. Alexander Grant 1999-2004 Director View profile
  18. Vic Ackermann 1997-2000 Director View profile
  19. Williamson, Basil, Doctor 1997-1999 Director View profile
  20. Franz Bernhard Humer 1995-1999 Director View profile
  21. Gavin Keith Bell 1995-1999 Director View profile
  22. John Phillip Rackley 1995-1999 Director View profile
  23. Nicol Adrian Holladay 1994-1997 Director View profile
  24. David James Jackson 1994-2001 Director View profile
  25. Mcclymont, Thomas Mcdonald, Doctor 1993-1997 Director View profile
  26. Dr Kenneth John Stone 1992-1994 Director View profile
  27. Dr James Lyndon Davies 1999 Director View profile
  28. Professor John Anthony Goldsmith 1991 Director View profile
  29. Paul Anthony Newton-Syms 1992 Director View profile
  30. Dr Armin Maximilian Kessler 1995 Director View profile
  31. David Griffiths 1994 Director View profile
  32. John Nevill Hornibrook 1993 Director View profile
  33. David Peter Clough 1999 Director View profile
  34. Summerfield, Peter John Frederick, Doctor 1991 Director View profile
  35. Dr Kenneth Martin Taylor 1994 Director View profile
  36. Leuberger, Andres Friedrich, Doctor 1999 Director View profile
  37. Soames, Arthur Nicholas Winston, Hon 1992 Director View profile
  38. Mandy Elizabeth Robertson 2018-2019 Secretary View profile
  39. Olufunke Abimbola 2015-2018 Secretary View profile
  40. Richard David Daniel 1994-2015 Secretary View profile
  41. Derek John Bailey 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

8 contracts · £15,529,352 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NHS National Generic Pharmaceuticals - Wave 16a Buyer: NHS England £15,529,352 2026-08-27 Source: Find a Tender

    NHS National Framework for Generics Pharmaceuticals Wave 16a Offer reference number: CM/PHG/24/5714 Period of framework agreement: Dates detailed below, with an option or options to extend (at the authority’s discretion) for a period or per…

    Framework
  • Antiviral Generic Medicines Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 33600000 Source: Find a Tender

    Supply of Antiviral Generic Medicines to NHS Scotland

    Framework
  • NHS Framework for the Midlands and East, Branded Medicines – Tranche B plus Cytokine Modulators and other Monoclonal Antibodies. Buyer: The NHS Commissioning Board (operating under the name of NHS England) Value not published Date not published CPV 33600000 Source: Find a Tender

    CM/PHR/20/5591/01 - Midlands and East, Branded Medicines – Tranche B. Period of framework: 1 March 2021 to 28 February 2023 with an option to extend (at the Authority’s discretion) for a period or periods up to a total of 24 monthsCM/PHR/20…

    Framework
  • Tocilizumab Subcutaneous Injection (RoActemra®) Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 33600000 Source: Find a Tender

    The supply of Tocilizumab Subcutaneous Injections (RoActemra®) to NHS Scotland which used to treat licensed indications. This medicine is not being procured to treat Covid-19.

    Framework
  • Transitional Drugs 7 Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published Source: Find a Tender

    The provision of Drugs that have recently lost exclusivity

  • NHS Branded Medicines Tranche A - NOFE and Midlands & East and Natalizumab for London & SOFE - 1 September 2026 Buyer: NHS England Value not published Date not published Source: Find a Tender

    NHS Branded Framework Agreement – Lot 1 - Tranche A for the North of England and Midlands & East. Period of Framework Agreement: 1st September 2026 to 31st August 2028 with an option or option(s) to extend (at the authority’s discretion f…

    Framework
  • NHS Branded Medicines - Tranche B - London & South of England - 1 September 2026 Buyer: NHS England Value not published Date not published Source: Find a Tender

    NHS Branded Medicines Tranche B - Lot 1 - London & South of England - CM/PHR/25/5731 Period of Framework Agreement: 1 September 2026 to 31 August 2028 with an option or option(s) to extend (at the Authority’s discretion) for a period or per…

    Framework
  • Generic, Branded Generic & Proprietary Medicinal Products - Group 18 Buyer: Regional Business Services Organisation, Procurement and Logistics Service Value not published Date not published CPV 33600000 Source: Find a Tender

    Generic, Branded Generic & Proprietary Medicinal Products - Group 18 (6345404)

About

What it does
Wholesale of pharmaceutical goods; Other research and experimental development on natural sciences and engineering
Incorporated
14/12/1908
Registered office
Welwyn Garden City

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Roche Products Limited is controlled by Roche Holding (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Roche Holding (UK) Limited.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £46,797 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £46,797

Most recent

  • Department for Business, Energy and Industrial Strategy £46,7972022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

1.6y median 1.5y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 11Health and social care 2Other services 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00100674
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data