ROCHE HOLDING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£131M
+30.8% vs 2023
Employees
—
Average over period
Profit before tax
£31M
-15.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £36,317,000 | £30,833,000 | |
| Net profit | £36,317,000 | £30,833,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £100,000,000 | £130,833,000 | |
| Equity | £100,000,000 | £130,833,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | -0.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- ROCHE HOLDING (UK) LIMITED · parent
- Roche Products Limited 100%
- Roche Diagnostics Limited 100%
- Roche Diabetes Care Limited 100%
- InterMune Holding Ltd 100%
- Roche Products (Ireland) Limited 100%
- LumiraDX UK Limited 100%
- InterMune International AG 100%
- LKM Innovations Limited 100%
- LumiraDx (Pty) Limited 100%
- Lumiradx, Inc. 100%
- SureSensors Limited 100%
- AVL Medical Instruments UK Limited 100%
- Nicholas Laboratories Limited 100%
- Roche Products Pension Trust Limited 100%
- Roche Healthcare Trustee Limited 100%
- Ventana Medical Systems Limited 100%
Significant events
- “On 26 November 2024 Roche Holding (UK) Ltd acquired 100% of InterMune Holdings Ltd from InterMune Inc following a group reorganisation ahead of a divestment of InterMune Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Scott | Secretary | 2019-03-13 | — | — |
| DAVIS, Scott | Director | 2021-03-04 | Nov 1970 | British |
| LOEWENSTEIN, Danielle Lisa | Director | 2025-01-27 | Feb 1984 | Israeli |
| ROWBOTHAM, Kathryn | Director | 2025-08-11 | Aug 1976 | American |
| TRYBUS, Peter | Director | 2023-08-22 | Jun 1979 | Swiss,Austrian |
| WARD, Padraic | Director | 2017-08-01 | Apr 1965 | Irish |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABIMBOLA, Olufunke | Secretary | 2015-06-22 | 2018-07-06 |
| DANIEL, Richard David | Secretary | 1997-05-13 | 2015-06-22 |
| ROBERTSON, Mandy Elizabeth | Secretary | 2018-07-09 | 2019-03-12 |
| ACKERMANN, Vic | Director | 1997-10-13 | 2000-06-14 |
| BRAEBECK LETMATHE, Andres | Director | 2004-01-09 | 2012-08-31 |
| BURNS, William Murray | Director | 1999-02-22 | 2001-04-05 |
| COOK, Jennifer Elizabeth | Director | 2013-09-01 | 2017-08-01 |
| CUMA, Benan | Director | 2020-11-01 | 2024-07-17 |
| DALLAS, Jayson Donald Alexander | Director | 2013-01-01 | 2015-07-24 |
| ERWIN, Richard William | Director | 2015-09-01 | 2025-07-30 |
| GERBER, Fritz | Director | 1997-05-13 | 1999-02-22 |
| HUG, Peter | Director | 2007-06-01 | 2013-09-01 |
| JACKSON, David James | Director | 1997-10-13 | 2001-09-30 |
| KELLY, Timothy Edwin | Director | 2017-03-01 | 2018-12-31 |
| KRAEHENMANN, Beat Christoph | Director | 2014-03-05 | 2022-07-11 |
| LENNERTZ, James Karin Jnr | Director | 2002-03-01 | 2004-01-09 |
| MEIR, Henri Bernard, Dr | Director | 1997-05-13 | 1999-02-22 |
| MELVILLE, John Mcmillan | Director | 2000-06-14 | 2012-12-31 |
| SCHILKE, Tobin Charles | Director | 2014-08-04 | 2016-06-10 |
| SCHREINER, Claude Georges Charles | Director | 2001-04-05 | 2007-05-31 |
| SCHUMACHER, Christiane | Director | 2016-06-10 | 2017-03-01 |
| VITUG, Kezia Jayn | Director | 2019-03-01 | 2020-10-31 |
| WASEM, Agnes | Director | 2022-07-11 | 2023-08-22 |
| WILLIAMS, Mark Lloyd | Director | 2012-08-31 | 2014-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Roche Holding Ag | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-01 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-28 | AA | accounts | Accounts with accounts type full | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-30 | CH01 | officers | Change person director company with change date | |
| 2021-10-15 | AA | accounts | Accounts with accounts type full | |
| 2021-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+30.8%
£100,000,000 £130,833,000
-
Employees
—
Not reported
-
Profit before tax
-15.1%
£36,317,000 £30,833,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers