Roche Diagnostics Limited
Company 00571546 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Kathryn Ryan Rowbotham Director · appointed 2025
- Allan Pamba Director · appointed 2026
- Muhammad Omair Ul Haq Director · appointed 2025
0.6y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Kathryn Ryan Rowbotham Director · appointed 2025
- Allan Pamba Director · appointed 2026
- Muhammad Omair Ul Haq Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Richard William Erwin Director · appointed 2015 · resigned 2025
- Niklas Kruse Director · appointed 2023 · resigned 2025
- Geoffrey John Twist Director · appointed 2017 · resigned 2026
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.
Business services 3Manufacturing 2Professional services 2Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Roche Diabetes Care Limited 3 shared directors
- AVL Medical Instruments U.K. Limited 2 shared directors
- Ventana Medical Systems Limited 2 shared directors
Connected through a shared director
- The Association of the British Pharmaceutical Industry 1 shared director
Deterministic, from public records.
Company details
| Number | 00571546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1956 |
| Address | ROCHE HOUSE, CHARLES AVENUE, BURGESS HILL, WEST SUSSEX, RH15 9RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- Roche Holding (UK) Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AVL Medical Instruments U.K. Limited
75-100% shares · notified 2016-04-06 - Ventana Medical Systems Limited
75-100% shares · notified 2016-04-06 - Lumiradx UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 - LKM Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-26 - AVL Medical Instruments U.K. Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (37)
- Allan Pamba Director · appointed 2026
- Kathryn Ryan Rowbotham Director · appointed 2025
- Muhammad Omair Ul Haq Director · appointed 2025
- Catherine Sarah Pawan Secretary · appointed 2021
Show 33 former officers
- Niklas Kruse Director · appointed 2023 · resigned 2025
- Michael Lisi Secretary · appointed 2019 · resigned 2021
- Mauricio Modesto Cunha Director · appointed 2019 · resigned 2023
- Geoffrey John Twist Director · appointed 2017 · resigned 2026
- Reich, Oren, Mr. Director · appointed 2017 · resigned 2017
- Richard William Erwin Director · appointed 2015 · resigned 2025
- Olufunke Abimbola Secretary · appointed 2015 · resigned 2016
- Roland Frederic Fischer Director · appointed 2014 · resigned 2018
- Oren Reich Secretary · appointed 2014 · resigned 2019
- Jayson Donald Alexander Dallas Director · appointed 2013 · resigned 2015
- Christopher Stuart Parker Director · appointed 2012 · resigned 2017
- Elmer Monster Director · appointed 2009 · resigned 2014
- Geoff Twist Director · appointed 2005 · resigned 2009
- Jan Van Den Boer Director · appointed 2004 · resigned 2012
- Christian Josef Hebich Director · appointed 2004 · resigned 2004
- David Barnes Director · appointed 2001 · resigned 2003
- John Mcmillan Melville Director · appointed 2000 · resigned 2012
- Vic Ackermann Director · appointed 1999 · resigned 2000
- Thomas Schmid Director · appointed 1999 · resigned 2000
- Richard David Daniel Secretary · appointed 1999 · resigned 2015
- David Philip Rooke Secretary · appointed 1997 · resigned 1999
- Jurisch, Bernhard Adolf, Dr Director · appointed 1997 · resigned 1999
- Alexander Grant Director · appointed 1995 · resigned 2004
- Pancera, Massimiliano, Dr Director · appointed 1995 · resigned 1999
- James David Merselis Director · appointed 1995 · resigned 1995
- Michael John Dormer Director · appointed 1993 · resigned 1995
- William Ewing Tidmore Director · appointed 1992 · resigned 1993
- Donald Nicholson Director · appointed 1992 · resigned 1995
- Peter Woodford Director · resigned 1995
- Carl Bernhard Tessmar Director · resigned 1992
- Hugh Mitchell Secretary · resigned 1997
- Bernhardt Kubitza Director · resigned 1995
- John Malone Clark Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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