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Diaverum UK Limited

Diaverum UK Limited is an active company incorporated on 9 June 2008 with the registered office located in St. Albans, Hertfordshire. Diaverum UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06614923
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 9 June 2025 (7 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Diaverum UK Limited
Contact
Address
Blenheim Gate
22-24 Upper Marlborough Road
St Albans
Hertfordshire
AL1 3AL
Same address for the past 12 years
Telephone
01727737680
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gavin Donovan Wright
Director • British • Lives in UK • Born in Apr 1978
Catherine Stocks
Director • British • Lives in UK • Born in Dec 1969
Diaverum Holding UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diaverum Holding UK Limited
Catherine Stocks and Gavin Donovan Wright are mutual people.
Active
Diaverum Facilities Management Limited
Catherine Stocks and Gavin Donovan Wright are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.2M
Increased by £3.64M (+22%)
Employees
741
Increased by 148 (+25%)
Total Assets
£10.03M
Increased by £7.12M (+245%)
Total Liabilities
-£34.54M
Decreased by £6.04M (-15%)
Net Assets
-£24.5M
Increased by £13.16M (-35%)
Debt Ratio (%)
344%
Decreased by 1049.57% (-75%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Days Ago on 15 Jan 2026
Magnus Anders Olof Sjöholm Resigned
1 Month Ago on 15 Dec 2025
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Full Accounts Submitted
9 Months Ago on 1 May 2025
Catherine Stocks Appointed
12 Months Ago on 30 Jan 2025
Lisa Clare Jordan Resigned
12 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Jun 2023
Lisa Clare Akeroyd Details Changed
3 Years Ago on 17 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jan 2026
Termination of appointment of Magnus Anders Olof Sjöholm as a director on 15 December 2025
Submitted on 16 Dec 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 22 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 1 May 2025
Termination of appointment of Lisa Clare Jordan as a director on 30 January 2025
Submitted on 4 Feb 2025
Appointment of Catherine Stocks as a director on 30 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 9 June 2024 with updates
Submitted on 10 Jun 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 8 Feb 2024
Director's details changed for Lisa Clare Akeroyd on 17 June 2022
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
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Repayment History
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