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 - ST ALBANS

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAVERUM UK LIMITED ST ALBANS Active FULL 96090 - Other service activities n.e.c.
DIAVERUM FACILITIES MANAGEMENT LIMITED ST ALBANS Active FULL 82990 - Other business support service activities n.e.c.