Menna Overview
Here’s a quick overview of DIAVERUM HOLDING UK LIMITED 👀 — a St Albans, Hertfordshire based business that started in 1978.
DIAVERUM HOLDING UK LIMITED
- Company statusactive
- Company No01372902
- Age48 years 1 month Incorporated 12 June 1978
- Officers4
Address
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
DIAVERUM HOLDING UK LIMITED is an active company incorporated on 12 June 1978 and based in St Albans, Hertfordshire. The company was registered 48 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYSAFFE SECRETARIES | corporate secretary | 31 Jan 2004 | |
| SJÖHOLM, Magnus Anders Olof | director | Apr 1968 | 31 May 2011 |
| STOCKS, Catherine | director | Dec 1969 | 30 Jan 2025 |
| WRIGHT, Gavin Donovan | director | Apr 1978 | 08 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan | Dec 1968 | 18 Dec 2023 |
| Bridgepoint Advisers Limited | 06 Apr 2016 | |
| Bridgepoint Europe Iii (Gp) Limited | 06 Apr 2016 | |
| Bridgepoint Group Limited | 06 Apr 2016 |
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Here’s a quick overview of DIAVERUM HOLDING UK LIMITED 👀 — a St Albans, Hertfordshire based business that started in 1978.