DIAVERUM HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
DIAVERUM HOLDING UK LIMITED
COMPANY NUMBER
01372902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/06/1978
(46 years and 5 months old)
WEBSITE
www.diaverum.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/11/2007
11/02/2009
DIAVERUM UK LIMITED
View all previous names
HERTFORDSHIRE
AL1 3AL
Telephone: 01727737680
TPS: No
Blenheim Gate
22-24 Upper Marlborough Road
St. Albans
Hertfordshire
AL1 3AL
Telephone: 737680
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAVERUM AB | N/A | N/A |
| DIAVERUM HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| DIAVERUM FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAVERUM HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAVERUM HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAVERUM HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2004 - Present (20 years and 10 months) Born in N/A |
Active | Secretary |
Current: 95 Past: 170 |
View Report |
|
31/05/2011 - Present (13 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2019 - Present (5 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/1992 - 30/09/2000 (7 years and 11 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAVERUM SARL | N/A | N/A |
| DIAVERUM AB | N/A | N/A |
| DIAVERUM HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| DIAVERUM FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DIAVERUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | Michael Thomas Hartnett (913234160) has left the board |
| 14/12/2021 | New Board Member Lisa Clare Akeroyd (929042828) Appointed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Gavin Donovan Wright (925739669) Appointed |
| 11/04/2019 | Dag Olov Andersson Tilk (912708384) has left the board |
| 22/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 11/07/2018 | Neil Stuart Paston-Delmas (922082347) has left the board |
| 25/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Neil Stuart Paston-Delmas (922082347) Appointed |
| 06/11/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 10/08/2016 | Isaac Dossa (918896032) has left the board |
| 06/11/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 03/07/2014 | New Board Member Isaac Dossa (918896032) Appointed |
| 18/12/2013 | Change in Reg. Office |
| 28/10/2013 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 26/10/2012 | New Confirmation Statement filed |
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