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Companies/05484209

Ventana Medical Systems Limited

Manufacture of medical and dental instruments and supplies · Burgess Hill

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Roche Diagnostics LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 116116129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AP
Allan PambaCurrent director
Appointed 2026-04-01
MU
Muhammad Omair Ul HaqCurrent director
Appointed 2025-11-01 · Director Of Finance And Operations
+3 others
Show 21 historical appointments
NK
Niklas KruseResigned director
Resigned 2023-02-01 · 2 yrs · Finance Director
CP
Catherine PawanResigned secretary
Resigned 2021-01-20 · 5 yrs
ML
Michael LisiResigned secretary
Resigned 2019-12-12 · 1 yr
MC
Mauricio CunhaResigned director
Resigned 2019-05-01 · 3 yrs · Finance Director
GT
Geoffrey TwistResigned director
Resigned 2017-10-01 · 8 yrs · Managing Director
OR
Oren ReichResigned director
Resigned 2017-07-01 · Solicitor
OR
Oren ReichResigned secretary
Resigned 2016-01-01 · 3 yrs
OA
Olufunke AbimbolaResigned secretary
Resigned 2015-06-22
RF
Roland FischerResigned director
Resigned 2014-07-01 · 4 yrs · Finance Director
CP
Christopher ParkerResigned director
Resigned 2012-08-07 · 4 yrs · Director
EM
Elmer MonsterResigned director
Resigned 2010-07-16 · 3 yrs · Finance Director
JV
Jan Van Den BoerResigned director
Resigned 2010-07-16 · 2 yrs · Managing Director
RD
Richard DanielResigned secretary
Resigned 2010-06-25 · 4 yrs
LM
Lawrence MehrenResigned director
Resigned 2007-05-01 · 3 yrs · Sr. Vp And Cfo
MT
Mark TuckerResigned director
Resigned 2006-08-01 · 2 yrs · General Counsel
RW
Richard WalkerResigned director
Resigned 2006-08-01 · 3 yrs · Accountant
BC
Bernard ColomboResigned director
Resigned 2006-02-01 · 4 yrs · General Manager
DC
Daniel ChellmanResigned director
Resigned 2005-06-20 · 1 yr · Corporate Controller
GG
Gualtiero GarlascoResigned director
Resigned 2005-06-20 · General Manager
CG
Christopher GleesonResigned director
Resigned 2005-06-20 · 1 yr · Chief Executive Officer
NM
Nicholas MaldenResigned director
Resigned 2005-06-20 · 1 yr · Chief Financial Officer

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active