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Diaverum Holding UK Limited

Diaverum Holding UK Limited is an active company incorporated on 12 June 1978 with the registered office located in St. Albans, Hertfordshire. Diaverum Holding UK Limited was registered 47 years ago.
Status
Active
Active since 20 years ago
Company No
01372902
Private limited company
Age
47 years
Incorporated 12 June 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Blenheim Gate
22-24 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3AL
Same address for the past 11 years
Telephone
01727737680
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • HR Director • British • Lives in UK • Born in Dec 1969
Director • Managing Director • British • Lives in UK • Born in Jan 1975
Director • Financial Director • British • Lives in UK • Born in Apr 1978
Director • Swedish • Lives in Sweden • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Diaverum UK Limited
Magnus Anders Olof SjÖholm, Gavin Donovan Wright, and 2 more are mutual people.
Active
Diaverum Facilities Management Limited
Gavin Donovan Wright, Lisa Clare Jordan, and 1 more are mutual people.
Active
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
Active
International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
Active
Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.44M
Decreased by £38.15M (-90%)
Total Liabilities
-£47.59M
Increased by £10.82M (+29%)
Net Assets
-£43.15M
Decreased by £48.97M (-841%)
Debt Ratio (%)
1072%
Increased by 985.67% (+1142%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 May 2025
Catherine Stocks Appointed
8 Months Ago on 30 Jan 2025
Lisa Clare Jordan Resigned
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Tahnoon Bin Zayed Al-Nahyan (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
Bridgepoint Europe Iii (Gp) Limited (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
Bridgepoint Advisers Limited (PSC) Resigned
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 1 May 2025
Appointment of Catherine Stocks as a director on 30 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Lisa Clare Jordan as a director on 30 January 2025
Submitted on 4 Feb 2025
Notification of Tahnoon Bin Zayed Al-Nahyan as a person with significant control on 18 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Cessation of Bridgepoint Advisers Limited as a person with significant control on 18 December 2023
Submitted on 18 Oct 2024
Cessation of Bridgepoint Europe Iii (Gp) Limited as a person with significant control on 18 December 2023
Submitted on 18 Oct 2024
Satisfaction of charge 3 in full
Submitted on 25 Apr 2024
Satisfaction of charge 4 in full
Submitted on 25 Apr 2024
Repayment History
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