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Company · Burgess Hill

Roche Diabetes Care Limited

Other business support service activities n.e.c.

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

Network

The large node is Roche Diabetes Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Richard William Erwin 2024-2025 Director View profile
  2. Niklas Kruse 2024-2025 Director View profile
  3. Geoffrey John Twist 2024-2026 Director View profile
  4. Sean Gaffney 2022-2024 Director View profile
  5. Pedro Miguel Aparicio Goncalves 2021-2024 Director View profile
  6. Dr Marcel Gmuender 2020-2021 Director View profile
  7. Bradley Thomas Moore 2019-2020 Director View profile
  8. Michael Goetzl 2019-2022 Director View profile
  9. Peter Moritz Hartmann 2016-2019 Director View profile
  10. Nicholas Guy Pearson 2014-2024 Director View profile
  11. Brett Stanton Lewis 2014-2018 Director View profile
  12. Dr Edwin Sonnenschein 2014-2024 Director View profile
  13. Marcel Gmuender 2014-2016 Director View profile
  14. Michael Lisi 2019-2021 Secretary View profile
  15. Oren Reich 2016-2019 Secretary View profile
  16. Olufunke Abimbola 2015-2016 Secretary View profile
  17. Richard David Daniel 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/05/2014
Registered office
Burgess Hill
Previous names
Roche Diabetes Care (UK) Limited (until 22/07/2014)

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. Roche Diabetes Care 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.

3 directors on the board

0.6y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Manufacturing 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.

Sources

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

Record details
Company number
09055599
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