Roche Diabetes Care Limited
Company 09055599 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
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 2024 · resigned 2025
- Niklas Kruse Director · appointed 2024 · resigned 2025
- Geoffrey John Twist Director · appointed 2024 · 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.
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 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 | 09055599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2014 |
| Address | CHARLES AVENUE, BURGESS HILL, RH15 9RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Disetronic Medical Systems Limited
75-100% shares · notified 2016-04-06
Officers (21)
- 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 17 former officers
- Richard William Erwin Director · appointed 2024 · resigned 2025
- Niklas Kruse Director · appointed 2024 · resigned 2025
- Geoffrey John Twist Director · appointed 2024 · resigned 2026
- Sean Gaffney Director · appointed 2022 · resigned 2024
- Pedro Miguel Aparicio Goncalves Director · appointed 2021 · resigned 2024
- Gmuender, Marcel, Dr. Director · appointed 2020 · resigned 2021
- Michael Lisi Secretary · appointed 2019 · resigned 2021
- Bradley Thomas Moore Director · appointed 2019 · resigned 2020
- Michael Goetzl Director · appointed 2019 · resigned 2022
- Peter Moritz Hartmann Director · appointed 2016 · resigned 2019
- Oren Reich Secretary · appointed 2016 · resigned 2019
- Olufunke Abimbola Secretary · appointed 2015 · resigned 2016
- Nicholas Guy Pearson Director · appointed 2014 · resigned 2024
- Brett Stanton Lewis Director · appointed 2014 · resigned 2018
- Sonnenschein, Edwin, Dr Director · appointed 2014 · resigned 2024
- Marcel Gmuender Director · appointed 2014 · resigned 2016
- Richard David Daniel Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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