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Home > England & Wales Companies > DIAVERUM HOLDING UK LIMITED
Company Information for

DIAVERUM HOLDING UK LIMITED

BLENHEIM GATE, 22-24 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AL,
Company Registration Number
01372902
Private Limited Company
Active

Company Overview

About Diaverum Holding Uk Ltd
DIAVERUM HOLDING UK LIMITED was founded on 1978-06-12 and has its registered office in St Albans. The organisation's status is listed as "Active". Diaverum Holding Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIAVERUM HOLDING UK LIMITED
 
Legal Registered Office
BLENHEIM GATE
22-24 UPPER MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3AL
Other companies in AL1
 
Previous Names
DIAVERUM UK LIMITED12/02/2009
GAMBRO HEALTHCARE UK LIMITED23/11/2007
GAMBRO OVERSEAS LIMITED22/12/2004
Filing Information
Company Number 01372902
Company ID Number 01372902
Date formed 1978-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 05:18:03
Primary Source:Companies House
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Company Officers of DIAVERUM HOLDING UK LIMITED

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2004-01-31
DAG OLOV ANDERSSON TILK
 Director 2007-12-13
MICHAEL THOMAS HARTNETT
 Director 2008-09-01
NEIL STUART PASTON-DELMAS
 Director 2016-10-03
MAGNUS ANDERS OLOF SJÖHOLM
 Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ISAAC DOSSA
 Director 2014-07-01 2016-08-08
LARS-BARJE NILSSON
 Director 2008-10-27 2011-05-31
ANNETTE BERIT INGRID KUMLIEN
 Director 2007-09-21 2008-08-01
MARK IAN DELAHUNTY
 Director 2007-02-01 2008-05-22
MATS BO JNGE HANSSON
 Director 2005-02-02 2007-09-14
IAIN ANDREW MCKENZIE
 Director 2006-08-07 2007-02-09
ALISON JANE THORPE
 Director 2004-11-19 2006-08-04
JOHN TRISTRAM TURK
 Director 2001-02-28 2004-11-20
REYNOLDS PORTER CHAMBERLAIN
 Company Secretary 1992-10-30 2004-01-31
ERIC STANLEY COLLINS
 Director 1992-10-30 2001-02-28
LEONARD CHARLES BUTTLE
 Director 1992-10-30 2000-09-30

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DAG OLOV ANDERSSON TILK DIAVERUM FACILITIES MANAGEMENT LIMITED Director 2018-07-09 CURRENT 2008-06-09 Active
DAG OLOV ANDERSSON TILK DIAVERUM UK LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
MICHAEL THOMAS HARTNETT DIAVERUM FACILITIES MANAGEMENT LIMITED Director 2008-07-09 CURRENT 2008-06-09 Active
MICHAEL THOMAS HARTNETT MOLEWOOD PARK RESIDENTS LIMITED Director 2008-06-18 CURRENT 1995-02-16 Active
MICHAEL THOMAS HARTNETT DIAVERUM UK LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
NEIL STUART PASTON-DELMAS DIAVERUM UK LIMITED Director 2016-10-03 CURRENT 2008-06-09 Active
MAGNUS ANDERS OLOF SJÖHOLM DIAVERUM UK LIMITED Director 2011-05-31 CURRENT 2008-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHNOON BIN ZAYED AL-NAHYAN
2024-10-21CONFIRMATION STATEMENT MADE ON 20/10/24, WITH UPDATES
2024-10-18CESSATION OF BRIDGEPOINT ADVISERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-18CESSATION OF BRIDGEPOINT EUROPE III (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-02-0825/01/24 STATEMENT OF CAPITAL GBP 3
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-10Director's details changed for Lisa Clare Akeroyd on 2022-06-17
2022-12-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-12-10AP01DIRECTOR APPOINTED LISA CLARE AKEROYD
2021-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS HARTNETT
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10AP01DIRECTOR APPOINTED GAVIN DONOVAN WRIGHT
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAG OLOV ANDERSSON TILK
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-13PSC02Notification of Bridgepoint Advisers Limited as a person with significant control on 2016-04-06
2018-12-13PSC07CESSATION OF BRIDGEPOINT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STUART PASTON-DELMAS
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-09SH0115/12/17 STATEMENT OF CAPITAL GBP 2
2018-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 013729020005
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-23SH19Statement of capital on 2016-12-23 GBP 1
2016-12-23SH20Statement by Directors
2016-12-23CAP-SSSolvency Statement dated 22/12/16
2016-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-16AP01DIRECTOR APPOINTED NEIL STUART PASTON-DELMAS
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 5549503
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC DOSSA
2016-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016
2016-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 01/03/2016
2016-01-13RES01ADOPT ARTICLES 13/01/16
2016-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-13SH0122/12/15 STATEMENT OF CAPITAL GBP 5549503
2016-01-13SH0122/12/15 STATEMENT OF CAPITAL GBP 11549503
2015-12-30SH20Statement by Directors
2015-12-30LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 3502003
2015-12-30SH19Statement of capital on 2015-12-30 GBP 5,549,503
2015-12-30CAP-SSSOLVENCY STATEMENT DATED 22/12/15
2015-12-30RES06REDUCE ISSUED CAPITAL 22/12/2015
2015-11-02AR0120/10/15 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2052003
2014-10-20AR0120/10/14 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01AP01DIRECTOR APPOINTED ISAAC DOSSA
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2052003
2013-10-23AR0120/10/13 FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS ANDERS OLOF SJÖHOLM / 25/01/2013
2012-10-22AR0120/10/12 FULL LIST
2012-04-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0120/10/11 FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LARS-BARJE NILSSON
2011-06-01AP01DIRECTOR APPOINTED MAGNUS ANDERS OLOF SJÖHOLM
2011-04-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AR0120/10/10 FULL LIST
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS HARTNETT / 02/12/2009
2009-11-04AR0120/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS-BARJE NILSSON / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAG OLOV ANDERSSON TILK / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS-BARJE NILSSON / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS-BORJE NILSSON / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS HARTNETT / 01/10/2009
2009-03-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-11CERTNMCOMPANY NAME CHANGED DIAVERUM UK LIMITED CERTIFICATE ISSUED ON 12/02/09
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM C/O MW LEISURE ESTATES LIMITED MILL ROAD BUCKDEN HUNTINGDON PE19 5QS
2009-01-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-01-2988(2)AD 02/12/08 GBP SI 1@1=1 GBP IC 552002/552003
2009-01-26363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2009-01-19123NC INC ALREADY ADJUSTED 11/12/08
2009-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-19RES04GBP NC 1000000/5000000 06/01/2009
2009-01-1988(2)AD 31/12/08 GBP SI 1500000@1=1500000 GBP IC 552002/2052002
2008-12-10288aDIRECTOR APPOINTED LARS-BORJE NILSSON
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR MARK DELAHUNTY
2008-09-11288aDIRECTOR APPOINTED MICHAEL THOMAS HARTNETT
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR ANNETTE KUMLIEN
2008-03-18AUDAUDITOR'S RESIGNATION
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANNETTE KUMLIEN / 28/02/2008
2008-01-16288aNEW DIRECTOR APPOINTED
2007-12-27363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-23CERTNMCOMPANY NAME CHANGED GAMBRO HEALTHCARE UK LIMITED CERTIFICATE ISSUED ON 23/11/07
2007-11-03288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19288bDIRECTOR RESIGNED
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: LUNDIA HOUSE UNITS 1 AND 2 ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XX
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01288aNEW DIRECTOR APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2005-10-20363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-15RES13APPROVE & SIGN ACCOUNTS 17/06/05
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-28123NC INC ALREADY ADJUSTED 14/02/05
2005-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-28RES04£ NC 100/1000000 14/0
2004-12-22CERTNMCOMPANY NAME CHANGED GAMBRO OVERSEAS LIMITED CERTIFICATE ISSUED ON 22/12/04
2004-12-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DIAVERUM HOLDING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAVERUM HOLDING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2008-12-03 Outstanding GRAHAM HEARNDEN AND FRANCES HEARNDEN
SECURITY ASSIGNMENT OVER INSURANCE POLICIES 2007-02-19 Outstanding CITICORP TRUSTEE COMPANY LIMITED AS SECURITY AGENT
PLEDGE AGREEMENT 2007-02-16 Outstanding CITICORP TRUSTEE COMPANY LIMITED AS SECURITY AGENT
DEBENTURE 2007-02-14 Outstanding CITICORP TRUSTEE COMPANY LIMITED AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAVERUM HOLDING UK LIMITED

Intangible Assets
Patents
We have not found any records of DIAVERUM HOLDING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAVERUM HOLDING UK LIMITED
Trademarks
We have not found any records of DIAVERUM HOLDING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAVERUM HOLDING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DIAVERUM HOLDING UK LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DIAVERUM HOLDING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAVERUM HOLDING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAVERUM HOLDING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL1 3AL