ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Unreported
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 1 year 5 months 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 (1 month 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 • British • Lives in UK • Born in Apr 1978
Director • Swedish • Lives in Sweden • Born in Apr 1968
Director • British • Lives in UK • Born in Dec 1969
Director • Managing Director • British • Lives in UK • Born in Jan 1975
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diaverum Holding 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
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
£16.57M
Increased by £1.3M (+8%)
Employees
593
Increased by 61 (+11%)
Total Assets
£2.91M
Decreased by £8.95M (-75%)
Total Liabilities
-£40.57M
Increased by £10.68M (+36%)
Net Assets
-£37.66M
Decreased by £19.62M (+109%)
Debt Ratio (%)
1394%
Increased by 1141.65% (+453%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
6 Months Ago on 1 May 2025
Catherine Stocks Appointed
9 Months Ago on 30 Jan 2025
Lisa Clare Jordan Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Lisa Clare Akeroyd Details Changed
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Get Credit Report
Discover Diaverum UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 8 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year