DIAVERUM HOLDING UK LIMITED
Overview
| Company Name | DIAVERUM HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01372902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAVERUM HOLDING UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIAVERUM HOLDING UK LIMITED located?
| Registered Office Address | Blenheim Gate 22-24 Upper Marlborough Road AL1 3AL St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAVERUM HOLDING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAVERUM UK LIMITED | Nov 23, 2007 | Nov 23, 2007 |
| GAMBRO HEALTHCARE UK LIMITED | Dec 22, 2004 | Dec 22, 2004 |
| GAMBRO OVERSEAS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| DALEMOOR LIMITED | Jun 12, 1978 | Jun 12, 1978 |
What are the latest accounts for DIAVERUM HOLDING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIAVERUM HOLDING UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for DIAVERUM HOLDING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Catherine Stocks as a director on Jun 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 116 pages | AA | ||
Termination of appointment of Magnus Anders Olof Sjöholm as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Catherine Stocks as a director on Jan 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lisa Clare Jordan as a director on Jan 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||
Notification of Tahnoon Bin Zayed Al-Nahyan as a person with significant control on Dec 18, 2023 | 2 pages | PSC01 | ||
Cessation of Bridgepoint Europe Iii (Gp) Limited as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Cessation of Bridgepoint Advisers Limited as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Jan 25, 2024
| 3 pages | SH01 | ||
Satisfaction of charge 013729020005 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Lisa Clare Akeroyd on Jun 17, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Lisa Clare Akeroyd as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Thomas Hartnett as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Who are the officers of DIAVERUM HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 90583890001 | |||||||
| WRIGHT, Gavin Donovan | Director | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire | United Kingdom | British | 257396690001 | |||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||
| ANDERSSON TILK, Dag Olov | Director | 80333 Ma*Nchen Barer Straa*E 7 Germany | Sweden | Swedish | 127083840001 | |||||
| BUTTLE, Leonard Charles | Director | 304 Long Lane RM16 2QD Grays Essex | England | British | 17133940001 | |||||
| COLLINS, Eric Stanley | Director | Pasture's Farm Perry Wood Selling ME13 9RU Faversham Kent | British | 22645740002 | ||||||
| DELAHUNTY, Mark Ian | Director | 4 Larch Close Cimla SA11 3XE Neath West Glamorgan | British | 119911030001 | ||||||
| DOSSA, Isaac | Director | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire United Kingdom | United Kingdom | British | 188960320001 | |||||
| HANSSON, Mats Bo Jnge | Director | Hyltaskogsvagen 44 Skurup 27437 Sweden | Swedish | 103466220001 | ||||||
| HARTNETT, Michael Thomas | Director | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire United Kingdom | United Kingdom | British | 132341600001 | |||||
| JORDAN, Lisa Clare | Director | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire | United Kingdom | British | 290428280002 | |||||
| KUMLIEN, Annette Berit Ingrid | Director | Vastra Mellanvagen 13 Hollviken Se - 236 42 Sweden | Swedish | 125601490002 | ||||||
| MCKENZIE, Iain Andrew | Director | 3 Mannamead Close Langley Vale KT18 6HX Epsom Surrey | United Kingdom | British | 115193050001 | |||||
| NILSSON, Lars-Barje | Director | Lundaporten 227 22 Lund Scheeleva*Gen 34 Sweden | Swedish | 133053150003 | ||||||
| PASTON-DELMAS, Neil Stuart | Director | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire | United Kingdom | British | 220823470001 | |||||
| SJÖHOLM, Magnus Anders Olof | Director | SE-227 22 Lund PO BOX 4167 Sweden | Sweden | Swedish | 160472830002 | |||||
| STOCKS, Catherine | Director | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire | United Kingdom | British | 331952810001 | |||||
| THORPE, Alison Jane | Director | Juniper Cottage Hill Road Lewknor OX9 5TS Watlington Oxfordshire | British | 49989260003 | ||||||
| TURK, John Tristram | Director | 33 Townsend Drive AL3 5RF St. Albans Hertfordshire | England | British | 152130330002 |
Who are the persons with significant control of DIAVERUM HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan | Dec 18, 2023 | Abu Dhabi Global Market Square Al Maryah Island Abu Dhabi Level 8 Al Khatem Tower United Arab Emirates | No | ||||||||||
Nationality: Emirati Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Bridgepoint Advisers Limited | Apr 06, 2016 | Wigmore Street W1U 1FB London 95 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Bridgepoint Europe Iii (Gp) Limited | Apr 06, 2016 | Wigmore Street W1U 1FB London 95 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridgepoint Group Limited | Apr 06, 2016 | Wigmore Street W1U 1FB London 95 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0