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AVL MEDICAL INSTRUMENTS U.K. LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ROCHE DIAGNOSTICS LIMITEDbeneficial owner 100%→AVL MEDICAL INSTRUMENTS U.K. LIMITED
- 1ROCHE DIAGNOSTICS LIMITEDbeneficial owner 87.5%→AVL MEDICAL INSTRUMENTS U.K. LIMITED
- 1ROCHE DIAGNOSTICS LIMITEDbeneficial owner 87.5%→AVL MEDICAL INSTRUMENTS U.K. LIMITED
- 2ROCHE HOLDING (UK) LIMITEDbeneficial owner 87.5%→ROCHE DIAGNOSTICS LIMITED
- 3Roche Holding Agbeneficial owner 87.5%→ROCHE HOLDING (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 02425430
- Status
- active
- Type
- ltd
- Incorporated
- 1989-09-22
- Registered office
- Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
- SIC
- 74990
Officers · 3 active
- PAWAN, Catherine Sarahsecretary · appt 2021-01-20
- PAMBA, Allandirector · British,Kenyan · appt 2026-04-01
- UL HAQ, Muhammad Omairdirector · Pakistani · appt 2025-11-01
- ABIMBOLA, Olufunke(resigned)secretary · appt 2015-06-22
- DANIEL, Richard David(resigned)secretary · British · appt 2001-02-01
- HEALEY, Catherine(resigned)secretary · British
- JONES KOELLNER, Doris(resigned)secretary · British · appt 1993-10-01
- LISI, Michael(resigned)secretary · appt 2019-12-12
- REICH, Oren(resigned)secretary · appt 2016-01-01
- CUNHA, Mauricio Modesto(resigned)director · Brazilian · appt 2019-05-01
- DOLMAN, Roderick(resigned)director · British
- FISCHER, Roland Frederic(resigned)director · German · appt 2014-07-01
Beneficial owners · PSC · 1 current
- ■Roche Diagnostics Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Roche Diagnostics Limited75–100% sharescorporate PSC · England · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.