DIAVERUM HOLDING UK LIMITED

Key Data

Status

Active

Company No.

01372902

Incorporation date

12/06/1978

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1978)

16/03/2026

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

15/01/2026

Full accounts made up to 2024-12-31

View PDF (116 pages)

16/12/2025

Termination of appointment of Magnus Anders Olof Sjöholm as a director on 2025-12-15

View PDF (1 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

01/05/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

04/02/2025

Termination of appointment of Lisa Clare Jordan as a director on 2025-01-30

View PDF (1 pages)

04/02/2025

Appointment of Catherine Stocks as a director on 2025-01-30

View PDF (2 pages)

21/10/2024

Notification of Tahnoon Bin Zayed Al-Nahyan as a person with significant control on 2023-12-18

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

18/10/2024

Cessation of Bridgepoint Advisers Limited as a person with significant control on 2023-12-18

View PDF (1 pages)

18/10/2024

Cessation of Bridgepoint Europe Iii (Gp) Limited as a person with significant control on 2023-12-18

View PDF (1 pages)

25/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

25/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

25/04/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

25/04/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-01-25

View PDF (3 pages)

20/12/2023

Satisfaction of charge 013729020005 in full

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

10/10/2023

Director's details changed for Lisa Clare Akeroyd on 2022-06-17

View PDF (2 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

10/12/2021

Appointment of Lisa Clare Akeroyd as a director on 2021-12-09

View PDF (2 pages)

10/12/2021

Termination of appointment of Michael Thomas Hartnett as a director on 2021-12-09

View PDF (1 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (5 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

10/04/2019

Appointment of Gavin Donovan Wright as a director on 2019-04-08

View PDF (2 pages)

09/04/2019

Termination of appointment of Dag Olov Andersson Tilk as a director on 2019-04-08

View PDF (1 pages)

18/12/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

13/12/2018

Notification of Bridgepoint Europe Iii (Gp) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2018

Cessation of Bridgepoint Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

13/12/2018

Notification of Bridgepoint Advisers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (5 pages)

09/07/2018

Termination of appointment of Neil Stuart Paston-Delmas as a director on 2018-07-08

View PDF (1 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (4 pages)

05/01/2018

Resolutions

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/07/2017

Registration of charge 013729020005, created on 2017-07-04

View PDF (22 pages)

23/12/2016

Statement by Directors

View PDF (3 pages)

23/12/2016

Statement of capital on 2016-12-23

View PDF (3 pages)

23/12/2016

Solvency Statement dated 22/12/16

View PDF (3 pages)

23/12/2016

Resolutions

View PDF (1 pages)

16/12/2016

Appointment of Neil Stuart Paston-Delmas as a director on 2016-10-03

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/08/2016

Termination of appointment of Isaac Dossa as a director on 2016-08-08

View PDF (1 pages)

01/03/2016

Secretary's details changed for Rysaffe Secretaries on 2016-03-01

View PDF (1 pages)

13/01/2016

Resolutions

View PDF (1 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (4 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-22

View PDF (4 pages)

30/12/2015

Statement by Directors

View PDF (4 pages)

30/12/2015

Statement of capital on 2015-12-30

View PDF (4 pages)

30/12/2015

Solvency Statement dated 22/12/15

View PDF (4 pages)

30/12/2015

Resolutions

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (6 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

01/07/2014

Appointment of Isaac Dossa as a director

View PDF (2 pages)

16/12/2013

Registered office address changed from 5 Holywell Hill St Albans Hertfordshire AL1 1EU on 2013-12-16

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/01/2013

Director's details changed for Magnus Anders Olof Sjöholm on 2013-01-25

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/10/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

01/06/2011

Termination of appointment of Lars-Barje Nilsson as a director

View PDF (1 pages)

01/06/2011

Appointment of Magnus Anders Olof Sjöholm as a director

View PDF (2 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

10/01/2011

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

08/11/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

15/01/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

02/12/2009

Director's details changed for Michael Thomas Hartnett on 2009-12-02

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Lars-Barje Nilsson on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Dag Olov Andersson Tilk on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Lars-Barje Nilsson on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Lars-Borje Nilsson on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Michael Thomas Hartnett on 2009-10-01

View PDF (2 pages)

02/03/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/02/2009

Certificate of change of name

View PDF (2 pages)

06/02/2009

Registered office changed on 06/02/2009 from c/o mw leisure estates LIMITED mill road buckden huntingdon PE19 5QS

View PDF (1 pages)

29/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

29/01/2009

Ad 02/12/08\gbp si 1@1=1\gbp ic 552002/552003\

View PDF (2 pages)

26/01/2009

Return made up to 20/10/08; full list of members

View PDF (3 pages)

19/01/2009

Ad 31/12/08\gbp si 1500000@1=1500000\gbp ic 552002/2052002\

View PDF (2 pages)

19/01/2009

Nc inc already adjusted 11/12/08

View PDF (2 pages)

19/01/2009

Resolutions

View PDF (1 pages)

10/12/2008

Director appointed lars-borje nilsson

View PDF (3 pages)

03/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/09/2008

Appointment terminated director mark delahunty

View PDF (1 pages)

11/09/2008

Director appointed michael thomas hartnett

View PDF (3 pages)

08/08/2008

Appointment terminated director annette kumlien

View PDF (1 pages)

18/03/2008

Auditor's resignation

View PDF (1 pages)

10/03/2008

Director's change of particulars / annette kumlien / 28/02/2008

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

27/12/2007

Return made up to 20/10/07; full list of members

View PDF (11 pages)

23/11/2007

Certificate of change of name

View PDF (2 pages)

03/11/2007

New director appointed

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

19/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

Registered office changed on 10/09/07 from: lundia house units 1 and 2 ermine business park huntingdon cambridgeshire PE29 6XX

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

Resolutions

View PDF (10 pages)

19/02/2007

Particulars of mortgage/charge

View PDF (10 pages)

16/02/2007

Particulars of mortgage/charge

View PDF (10 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (16 pages)

14/11/2006

Return made up to 20/10/06; full list of members

View PDF (2 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

01/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director resigned

View PDF (1 pages)

20/10/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

15/09/2005

Resolutions

View PDF (1 pages)

15/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

Ad 14/02/05--------- £ si 552000@1=552000 £ ic 2/552002

View PDF (2 pages)

28/02/2005

Nc inc already adjusted 14/02/05

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (1 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

Location of register of members

View PDF (1 pages)

30/11/2004

Return made up to 30/10/04; full list of members

View PDF (6 pages)

30/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

01/03/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

30/12/2003

Return made up to 30/10/03; full list of members

View PDF (6 pages)

23/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

06/12/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (1 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

03/01/2002

Return made up to 30/10/01; full list of members

View PDF (6 pages)

05/12/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

08/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/05/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

Return made up to 30/10/00; full list of members

View PDF (6 pages)

05/12/2000

Director resigned

View PDF (1 pages)

22/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

28/02/2000

Registered office changed on 28/02/00 from: lundia house 124 station road sidcup kent DA15 7AB

View PDF (1 pages)

09/12/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

18/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

11/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/11/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/11/1995

Return made up to 30/10/95; full list of members

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14/11/1995

Director's particulars changed

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19/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

08/11/1994

Return made up to 30/10/94; full list of members

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13/09/1994

Full accounts made up to 1993-12-31

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16/11/1993

Return made up to 30/10/93; full list of members

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29/10/1993

Full accounts made up to 1992-12-31

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13/11/1992

Return made up to 30/10/92; full list of members

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31/10/1992

Full accounts made up to 1991-12-31

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06/11/1991

Return made up to 30/10/91; full list of members

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01/11/1991

Full accounts made up to 1990-12-31

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26/11/1990

Return made up to 30/10/90; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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21/12/1989

Return made up to 14/12/89; full list of members

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22/11/1989

Full accounts made up to 1988-12-31

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04/02/1989

Return made up to 21/12/88; full list of members

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01/02/1989

Full accounts made up to 1987-12-31

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07/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

07/01/1988

Return made up to 10/12/87; full list of members

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17/09/1986

Full accounts made up to 1985-12-31

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17/09/1986

Return made up to 22/08/86; full list of members

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05/11/1979

Certificate of change of name

View PDF (2 pages)

12/06/1978

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2025

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dossa, Isaac	Director	01/07/2014 - 08/08/2016	3
Stocks, Catherine	Director	30/01/2025 - Present	4
RYSAFFE SECRETARIES	Corporate Secretary	31/01/2004 - Present	41
Turk, John Tristram	Director	28/02/2001 - 20/11/2004	31
Mckenzie, Iain Andrew	Director	07/08/2006 - 09/02/2007	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DIAVERUM HOLDING UK LIMITED

DIAVERUM HOLDING UK LIMITED is an(a) Active company incorporated on 12/06/1978 with the registered office located at Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire AL1 3AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAVERUM HOLDING UK LIMITED?

DIAVERUM HOLDING UK LIMITED is currently Active. It was registered on 12/06/1978 .

Where is DIAVERUM HOLDING UK LIMITED located?

DIAVERUM HOLDING UK LIMITED is registered at Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire AL1 3AL.

What does DIAVERUM HOLDING UK LIMITED do?

DIAVERUM HOLDING UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIAVERUM HOLDING UK LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2025-10-20 with no updates.