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Company · Burgess Hill

Ventana Medical Systems Limited

Manufacture of medical and dental instruments and supplies

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

Network

The large node is Ventana Medical Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Niklas Kruse 2023-2025 Director View profile
  2. Mauricio Modesto Cunha 2019-2023 Director View profile
  3. Geoffrey John Twist 2017-2026 Director View profile
  4. Oren Reich 2017-2017 Director View profile
  5. Roland Frederic Fischer 2014-2019 Director View profile
  6. Christopher Stuart Parker 2012-2017 Director View profile
  7. Elmer Monster 2010-2014 Director View profile
  8. Jan Van Den Boer 2010-2012 Director View profile
  9. Lawrence Mehren 2007-2010 Director View profile
  10. Richard Byas Walker 2006-2010 Director View profile
  11. Mark Tucker 2006-2008 Director View profile
  12. Bernard Colombo 2006-2010 Director View profile
  13. Christopher Gleeson 2005-2006 Director View profile
  14. Nicholas Malden 2005-2007 Director View profile
  15. Gualtiero Garlasco 2005-2006 Director View profile
  16. Daniel Carl Chellman 2005-2006 Director View profile
  17. Michael Lisi 2019-2021 Secretary View profile
  18. Oren Reich 2016-2019 Secretary View profile
  19. Olufunke Abimbola 2015-2016 Secretary View profile
  20. Richard David Daniel 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of medical and dental instruments and supplies
Incorporated
17/06/2005
Registered office
Burgess Hill

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. Ventana Medical Systems Limited is controlled by Roche Diagnostics Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

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.

2 directors on the board

0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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.

Sources

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

Record details
Company number
05484209
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