Ventana Medical Systems Limited
Company 05484209 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.
2 directors on the board
- Allan Pamba Director · appointed 2026
- Muhammad Omair Ul Haq Director · appointed 2025
0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Allan Pamba Director · appointed 2026
- Muhammad Omair Ul Haq Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- 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.
Professional services 4Business services 2
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 Diagnostics Limited 2 shared directors
- AVL Medical Instruments U.K. Limited 2 shared directors
- Roche Diabetes Care Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05484209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2005 |
| 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)
32500 - Manufacture of medical and dental instruments and supplies
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 Diagnostics Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Allan Pamba Director · appointed 2026
- Muhammad Omair Ul Haq Director · appointed 2025
- Catherine Sarah Pawan Secretary · appointed 2021
Show 20 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
- Oren Reich Secretary · appointed 2016 · resigned 2019
- Olufunke Abimbola Secretary · appointed 2015 · resigned 2016
- Roland Frederic Fischer Director · appointed 2014 · resigned 2019
- Christopher Stuart Parker Director · appointed 2012 · resigned 2017
- Elmer Monster Director · appointed 2010 · resigned 2014
- Jan Van Den Boer Director · appointed 2010 · resigned 2012
- Richard David Daniel Secretary · appointed 2010 · resigned 2015
- Lawrence Mehren Director · appointed 2007 · resigned 2010
- Richard Byas Walker Director · appointed 2006 · resigned 2010
- Mark Tucker Director · appointed 2006 · resigned 2008
- Bernard Colombo Director · appointed 2006 · resigned 2010
- Christopher Gleeson Director · appointed 2005 · resigned 2006
- Nicholas Malden Director · appointed 2005 · resigned 2007
- Gualtiero Garlasco Director · appointed 2005 · resigned 2006
- Daniel Carl Chellman Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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