---
title: "AVL MEDICAL INSTRUMENTS U.K. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ec30fc5-830c-5aa2-9556-e29d10d82cde
json: https://whiteintel.dev/api/public/dossier/1ec30fc5-830c-5aa2-9556-e29d10d82cde
identifier: oo:GB-COH-02425430
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AVL MEDICAL INSTRUMENTS U.K. LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02425430`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ec30fc5-830c-5aa2-9556-e29d10d82cde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ec30fc5-830c-5aa2-9556-e29d10d82cde  

## Ownership & control

### Owners / controllers

- **ROCHE DIAGNOSTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/513bab20-68cf-5b72-a881-9e9680a9fa96
- **ROCHE DIAGNOSTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/513bab20-68cf-5b72-a881-9e9680a9fa96
- **ROCHE DIAGNOSTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/513bab20-68cf-5b72-a881-9e9680a9fa96

### UBO chain (walk to the ultimate owner)

1. **ROCHE DIAGNOSTICS LIMITED** — beneficial owner 100% → *AVL MEDICAL INSTRUMENTS U.K. LIMITED*
1. **ROCHE DIAGNOSTICS LIMITED** — beneficial owner 87.5% → *AVL MEDICAL INSTRUMENTS U.K. LIMITED*
1. **ROCHE DIAGNOSTICS LIMITED** — beneficial owner 87.5% → *AVL MEDICAL INSTRUMENTS U.K. LIMITED*
2. **ROCHE HOLDING (UK) LIMITED** — beneficial owner 87.5% → *ROCHE DIAGNOSTICS LIMITED*
3. **Roche Holding Ag** — beneficial owner 87.5% → *ROCHE HOLDING (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02425430`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-09-22
- **Registered office:** Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
- **SIC:** 74990

### Officers

- PAWAN, Catherine Sarah — secretary · appointed 2021-01-20
- PAMBA, Allan — director · British,Kenyan · appointed 2026-04-01
- UL HAQ, Muhammad Omair — director · Pakistani · appointed 2025-11-01
- ABIMBOLA, Olufunke — secretary · appointed 2015-06-22 · resigned 2016-01-01
- DANIEL, Richard David — secretary · British · appointed 2001-02-01 · resigned 2015-06-22
- HEALEY, Catherine — secretary · British · resigned 1993-10-01
- JONES KOELLNER, Doris — secretary · British · appointed 1993-10-01 · resigned 2001-02-01
- LISI, Michael — secretary · appointed 2019-12-12 · resigned 2021-01-20
- REICH, Oren — secretary · appointed 2016-01-01 · resigned 2019-12-12
- CUNHA, Mauricio Modesto — director · Brazilian · appointed 2019-05-01 · resigned 2023-02-01
- DOLMAN, Roderick — director · British · resigned 2001-04-25
- FISCHER, Roland Frederic — director · German · appointed 2014-07-01 · resigned 2019-05-01
- FUCHS, Kaspar — director · Swiss · appointed 1999-07-15 · resigned 2005-06-07
- GRANT, Alexander — director · British · appointed 2001-02-01 · resigned 2004-03-30
- HEBICH, Christian Josef — director · German · appointed 2004-04-01 · resigned 2004-07-15
- JONES, Leonard Wilson — director · British · resigned 2001-02-01
- KRUSE, Niklas — director · German · appointed 2023-02-01 · resigned 2025-11-01
- MELDAU, Andreas Ernst Herbert — director · Swiss · appointed 1996-11-07 · resigned 1999-07-15
- MONSTER, Elmer — director · Dutch · appointed 2009-05-20 · resigned 2014-07-01
- PARKER, Christopher Stuart — director · Australian · appointed 2012-08-07 · resigned 2017-07-01

### Beneficial owners (Persons with Significant Control)

- [Roche Diagnostics Limited](https://whiteintel.dev/entity/513bab20-68cf-5b72-a881-9e9680a9fa96) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Roche Diagnostics Limited](https://whiteintel.dev/entity/513bab20-68cf-5b72-a881-9e9680a9fa96) — 75–100% shares · corporate PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02425430
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02425430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AVL MEDICAL INSTRUMENTS U.K. LIMITED**. Human view: https://whiteintel.dev/entity/1ec30fc5-830c-5aa2-9556-e29d10d82cde · Structured JSON: https://whiteintel.dev/api/public/dossier/1ec30fc5-830c-5aa2-9556-e29d10d82cde._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._