DIAVERUM UK LIMITED
Overview
| Company Name | DIAVERUM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06614923 |
| 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 UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DIAVERUM 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 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAVERUM HOLDING UK LIMITED | Jun 09, 2008 | Jun 09, 2008 |
What are the latest accounts for DIAVERUM 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for DIAVERUM UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 118 pages | AA | ||
Termination of appointment of Magnus Anders Olof Sjöholm as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 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 Jun 09, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 25, 2024
| 3 pages | SH01 | ||
Director's details changed for Lisa Clare Akeroyd on Jun 17, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jun 09, 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 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Termination of appointment of Alan John Bowkett as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Gavin Donovan Wright as a director on Apr 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Dag Olov Andersson Tilk as a director on Apr 08, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Who are the officers of DIAVERUM 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 | 131479220001 | |||||||
| STOCKS, Catherine | Director | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire | United Kingdom | British | 331952810001 | |||||
| WRIGHT, Gavin Donovan | Director | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire | United Kingdom | British | 257396690001 | |||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 131015630001 | |||||||
| ANDERSSON TILK, Dag Olov | Director | 80333 Ma*Nchen Barer Straa*E 7 Germany | Sweden | Swedish | 127083840001 | |||||
| BOWKETT, Alan John | Director | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire | England | British | 33301630002 | |||||
| DOSSA, Isaac | Director | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire | United Kingdom | British | 188960320001 | |||||
| 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 | |||||
| NILSSON, Lars-Ba*Rje | Director | Lundaporten 227 22 Lund Scheeleva*Gen 34 Sweden | Swedish | 133053150002 | ||||||
| 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 | |||||
| RWL DIRECTORS LIMITED | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 127999340001 |
Who are the persons with significant control of DIAVERUM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diaverum Holding Uk Limited | Apr 06, 2016 | 22-24 Upper Marlborough Road AL1 3AL St Albans Blenheim Gate Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
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