Company · West Sussex
Roche Diagnostics Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Niklas Kruse 2023-2025 View profile
- Mauricio Modesto Cunha 2019-2023 View profile
- Geoffrey John Twist 2017-2026 View profile
- Oren Reich 2017-2017 View profile
- Richard William Erwin 2015-2025 View profile
- Roland Frederic Fischer 2014-2018 View profile
- Jayson Donald Alexander Dallas 2013-2015 View profile
- Christopher Stuart Parker 2012-2017 View profile
- Elmer Monster 2009-2014 View profile
- Geoff Twist 2005-2009 View profile
- Jan Van Den Boer 2004-2012 View profile
- Christian Josef Hebich 2004-2004 View profile
- David Barnes 2001-2003 View profile
- John Mcmillan Melville 2000-2012 View profile
- Vic Ackermann 1999-2000 View profile
- Thomas Schmid 1999-2000 View profile
- Dr Bernhard Adolf Jurisch 1997-1999 View profile
- Alexander Grant 1995-2004 View profile
- Dr Massimiliano Pancera 1995-1999 View profile
- James David Merselis 1995-1995 View profile
- Michael John Dormer 1993-1995 View profile
- William Ewing Tidmore 1992-1993 View profile
- Donald Nicholson 1992-1995 View profile
- Peter Woodford 1995 View profile
- Carl Bernhard Tessmar 1992 View profile
- Bernhardt Kubitza 1995 View profile
- John Malone Clark 1999 View profile
- Michael Lisi 2019-2021 View profile
- Olufunke Abimbola 2015-2016 View profile
- Oren Reich 2014-2019 View profile
- Richard David Daniel 1999-2015 View profile
- David Philip Rooke 1997-1999 View profile
- Hugh Mitchell 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
33 contracts · £5,464,472,288 totalFrom 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.
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UKHSA Diagnostics & Research Open Framework
UKHSA Diagnostics & Research Open Framework (DRF) This is a competitive tendering procedure pursuant to the Notices published on the Find a Tender Central Digital Platform. UK02 Preliminary Market Engagement October 25 2025/S 000-069968, PI…
Framework -
Provision of genomic profiling testing of solid tumours and liquid CDX (Foundation One)
This contract award notice is being issued to advise the marketplace that Velindre University NHS Trust have awarded a two-year contract, with the option to extend for up to a further 12 months, to Roche Diagnostics Limited to undertake gen…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands East 2 Pathology Network is made of the following NHS Trusts: University Hospitals of Derby and Burton NHS Foundation Trust; Chesterfield Royal Hospital NHS Foundation Trust; Kettering General Hospital NHS Foundation Trust; Nor…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands East 2 Pathology Network is made of the following NHS Trusts: University Hospitals of Derby and Burton NHS Foundation Trust; Chesterfield Royal Hospital NHS Foundation Trust; Kettering General Hospital NHS Foundation Trust; Nor…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands East 2 Pathology Network is made of the following NHS Trusts: University Hospitals of Derby and Burton NHS Foundation Trust; Chesterfield Royal Hospital NHS Foundation Trust; Kettering General Hospital NHS Foundation Trust; Nor…
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Procurement reference Pathology Managed Service for Midlands & East 2 Network
The Midlands East 2 Pathology Network is made of the following NHS Trusts: University Hospitals of Derby and Burton NHS Foundation Trust; Chesterfield Royal Hospital NHS Foundation Trust; Kettering General Hospital NHS Foundation Trust; Nor…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands East 2 Pathology Network is made of the following NHS Trusts: University Hospitals of Derby and Burton NHS Foundation Trust; Chesterfield Royal Hospital NHS Foundation Trust; Kettering General Hospital NHS Foundation Trust; Nor…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands East 2 Pathology Network is made of the following NHS Trusts: University Hospitals of Derby and Burton NHS Foundation Trust; Chesterfield Royal Hospital NHS Foundation Trust; Kettering General Hospital NHS Foundation Trust; Nor…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands East 2 Pathology Network is made of the following NHS Trusts: University Hospitals of Derby and Burton NHS Foundation Trust; Chesterfield Royal Hospital NHS Foundation Trust; Kettering General Hospital NHS Foundation Trust; Nor…
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0P001960 To supply and install Benchmark special stains systems at RSCH & SRH
Procurement of Roche Benchmark special stains system for RSCH and SRH funded by NHSE Automation Histology project
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Roche - Point of Care Testing (POCT) Managed Service Contract
Point of Care Testing Managed Service contract - initially glucose/ketones and blood gases, but with urinalysis, pregnancy testing, Hb, INR, Liat etc to be possibly introduced at a later date.
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Pathology Managed Equipment Service
Awarded via the NHS Supply Chain Framework Agreement: Laboratory Diagnostics, Point of Care Testing and Pathology Managed Services (Framework Reference: 2023/S 000-028831). This contract provides a Managed Equipment Service (MES) for the…
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Microbiology & Serology Testing
Microbiology & Serology Testing
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Purchase of Cobas 6800 v2
Call off from NHSSC - Laboratory Diagnostics, Point of Care Testing and Pathology Managed Service Framework (2023/S 000-028831) Additional information: The call off is for a one of purchase of the equipment. For service maintenance and…
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Purchase of a Blood Analyser
The agency is looking to purchase a Blood Analyser for use in the agency's Virology Department to assist with the batch release testing of plasma pools. HCV individual Test based upon 3,800 tests a year = 19,000 tests over 5 years HBV HCV a…
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Purchase & maintenance of Serology Clinical Chemistry Analyser
The Agency (MHRA) is wishing to purchase a serology and clinical chemistry analyser to assist with the production of Quality Control reagents for infectious diseases and clinical chemistry testing as well as supporting new and continuing WH…
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Labs Managed Service Contract (Extension)
Extension to current Labs Managed Service covering all disciplines
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V00625 Biochemistry Analysers and Associated Service, Consumables and Reagents for Laboratories
NHS Golden Jubilee Board have the requirement for Biochemistry Analysers and Associated Service, Consumables and Reagents for Laboratories.
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Digital Pathology 2024 Framework Agreement
HealthTrust Europe is seeking to appoint Suppliers for the provision of Digital Pathology Solutions, including the provision of equipment, associated software and relevant services to any NHS Trust, hospital and any other healthcare facilit…
Framework -
Digital Pathology 2024 Framework Agreement
HealthTrust Europe is seeking to appoint Suppliers for the provision of Digital Pathology Solutions, including the provision of equipment, associated software and relevant services to any NHS Trust, hospital and any other healthcare facilit…
Framework -
Digital Pathology 2024 Framework Agreement
HealthTrust Europe is seeking to appoint Suppliers for the provision of Digital Pathology Solutions, including the provision of equipment, associated software and relevant services to any NHS Trust, hospital and any other healthcare facilit…
Framework -
Product development and Licencing Annual Support
Product Development Analyser Interface License: 1 x new LIMS interface Implementation Costs Annual Support & Maintenance
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Waiver - BWC_RQ3 - Roche Diagnostics Ltd - KAPA HYPEREXPLORE MAX 3MB T3
This service relates to the KAPA HYPEREXPLORE MAX 3MB T3, 96 RXN IRN Code 1000110215 by Roche Diagnostics Ltd
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Pathology Managed Service for Midlands & East 2 Network
The Midlands and East 2 Network (the "ME2 Network") is a network-wide pathology collaboration in the Midlands and East 2 region, comprising the Contracting Authorities listed in this notice. The ME2 Network carried out a further competition…
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Pathology Managed Service for Midlands & East 2
The Midlands and East 2 Network (the "ME2 Network") is a network-wide pathology collaboration in the Midlands and East 2 region, comprising the Contracting Authorities listed in this notice. The ME2 Network carried out a further competition…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands and East 2 Network (the "ME2 Network") is a network-wide pathology collaboration in the Midlands and East 2 region, comprising the Contracting Authorities listed in this notice. The ME2 Network carried out a further competition…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands and East 2 Network (the "ME2 Network") is a network-wide pathology collaboration in the Midlands and East 2 region, comprising the Contracting Authorities listed in this notice. The ME2 Network carried out a further competition…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands and East 2 Network (the "ME2 Network") is a network-wide pathology collaboration in the Midlands and East 2 region, comprising the Contracting Authorities listed in this notice. The ME2 Network carried out a further competition…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands and East 2 Network (the "ME2 Network") is a network-wide pathology collaboration in the Midlands and East 2 region, comprising the Contracting Authorities listed in this notice. The ME2 Network carried out a further competitio…
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Pathology Managed Service for Midlands & East 2 Network
The Midlands and East 2 Network (the "ME2 Network") is a network-wide pathology collaboration in the Midlands and East 2 region, comprising the Contracting Authorities listed in this notice. The ME2 Network carried out a further competition…
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Provision of equipment, reagents and consumables for Immunohistochemistry
Provision of equipment and reagents and consumables for the Immunohistochemistry service within Cellular Pathology.
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Waiver - BWC_RQ3 - 06804 - Roche Diagnostics Ltd - Maintenance contract
This service relates to the 12-month maintenance contract for two Avenio Edge systems provided by Roche Diagnostics Ltd
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Waiver - BWC_RQ3 - 06807 - Roche Diagnostics Ltd - Cancer Panel
This service relates to the cancer panel provided by Roche Diagnostics Ltd
About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 14/09/1956
- Registered office
- West Sussex
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.
- Roche Holding (UK) Limited
75-100% shares · notified 2016-04-06
Group
- Roche Diagnostics Limited
is controlled by Roche Holding (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Roche Holding (UK) Limited.
12 other companies in this group
- Roche Products Limited
- Intermune Holdings Limited
- LKM Innovations Limited
- Disetronic Medical Systems Limited
- AVL Medical Instruments U.K. Limited
- 07700275
- Roche Products Pension Trust Limited
- Lumiradx UK LTD
- Ventana Medical Systems Limited
- Roche Healthcare Trustee Limited
- Roche Diabetes Care Limited
- Roche Holding (UK) Limited
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
11 grants · £1,263,935 total360Giving 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 · £864,873 (5 grants)
- Department for Science, Innovation and Technology · £399,062 (6 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Kathryn Ryan Rowbotham Director · appointed 2025
- Allan Pamba Director · appointed 2026
- Muhammad Omair Ul Haq Director · appointed 2025
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
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.
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
- 00571546
- 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.
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