DIAVERUM HOLDING UK LIMITED: Filings
Overview
| Company Name | DIAVERUM HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01372902 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DIAVERUM HOLDING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Neil William Tribble as a director on Jun 03, 2026 | 2 pages | AP01 | ||
Appointment of Zisimos Sotiriou as a director on Jun 03, 2026 | 2 pages | AP01 | ||
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 Advisers Limited as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Cessation of Bridgepoint Europe Iii (Gp) Limited as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 4 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 3 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 | ||
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