DIAVERUM HOLDING UK LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
DIAVERUM HOLDING UK LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
DIAVERUM HOLDING UK LIMITED was incorporated 46 years ago on 12/06/1978 and has the registered number: 01372902. The accounts status is FULL and accounts are next due on 30/09/2024.
DIAVERUM HOLDING UK LIMITED was incorporated 46 years ago on 12/06/1978 and has the registered number: 01372902. The accounts status is FULL and accounts are next due on 30/09/2024.
DIAVERUM HOLDING UK LIMITED - ST ALBANS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLENHEIM GATE
ST ALBANS
HERTFORDSHIRE
AL1 3AL
This Company Originates in : United Kingdom
Previous trading names include:
DIAVERUM UK LIMITED (until 12/02/2009)
DIAVERUM UK LIMITED (until 12/02/2009)
GAMBRO HEALTHCARE UK LIMITED (until 23/11/2007)
GAMBRO OVERSEAS LIMITED (until 22/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGNUS ANDERS OLOF SJÖHOLM | Apr 1968 | Swedish | Director | 2011-05-31 | CURRENT |
RYSAFFE SECRETARIES | Corporate Secretary | 2004-01-31 | CURRENT | ||
LISA CLARE JORDAN | Jan 1975 | British | Director | 2021-12-09 | CURRENT |
GAVIN DONOVAN WRIGHT | Apr 1978 | British | Director | 2019-04-08 | CURRENT |
DAG OLOV ANDERSSON TILK | Oct 1961 | Swedish | Director | 2007-12-13 UNTIL 2019-04-08 | RESIGNED |
MR LEONARD CHARLES BUTTLE | Sep 1935 | British | Director | RESIGNED | |
ERIC STANLEY COLLINS | Feb 1936 | British | Director | RESIGNED | |
MARK IAN DELAHUNTY | Dec 1973 | British | Director | 2007-02-01 UNTIL 2008-05-22 | RESIGNED |
ISAAC DOSSA | Jan 1964 | British | Director | 2014-07-01 UNTIL 2016-08-08 | RESIGNED |
MICHAEL THOMAS HARTNETT | May 1968 | British | Director | 2008-09-01 UNTIL 2021-12-09 | RESIGNED |
ANNETTE BERIT INGRID KUMLIEN | Apr 1965 | Swedish | Director | 2007-09-21 UNTIL 2008-08-01 | RESIGNED |
MR IAIN ANDREW MCKENZIE | Dec 1963 | British | Director | 2006-08-07 UNTIL 2007-02-09 | RESIGNED |
LARS-BA*RJE NILSSON | Jun 1946 | Swedish | Director | 2008-10-27 UNTIL 2011-05-31 | RESIGNED |
NEIL STUART PASTON-DELMAS | Mar 1975 | British | Director | 2016-10-03 UNTIL 2018-07-08 | RESIGNED |
ALISON JANE SWAIN | May 1960 | British | Director | 2004-11-19 UNTIL 2006-08-04 | RESIGNED |
MATS BO JNGE HANSSON | Jul 1958 | Swedish | Director | 2005-02-02 UNTIL 2007-09-14 | RESIGNED |
MR JOHN TRISTRAM TURK | Oct 1963 | British | Director | 2001-02-28 UNTIL 2004-11-20 | RESIGNED |
REYNOLDS PORTER CHAMBERLAIN | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Group Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bridgepoint Advisers Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bridgepoint Europe Iii (Gp) Limited | 2016-04-06 | London | Significant influence or control |