DIAVERUM HOLDING UK LIMITED
BLENHEIM GATE, 22-24 UPPER MARLBOROUGH ROAD, ST ALBANS AL1 3AL- Active
- Private Limited Company
- Company No. 01372902
- Last Updated: 01 Mar 2024
Company Profile
DIAVERUM HOLDING UK LIMITED was incorporated on Monday, June 12, 1978 as a Private Limited Company with registered address in ST ALBANS. DIAVERUM HOLDING UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 46 years 8 months and 13 days.
| Name | DIAVERUM HOLDING UK LIMITED |
|---|---|
| Company number | 01372902 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLENHEIM GATE 22-24 UPPER MARLBOROUGH ROAD ST ALBANS AL1 3AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bridgepoint Group Limited Wigmore Street, W1U 1FB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bridgepoint Europe Iii (Gp) Limited Wigmore Street, W1U 1FB |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Bridgepoint Advisers Limited Wigmore Street, W1U 1FB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIAVERUM HOLDING UK LIMITED | 12 Jun 1978 |
| GAMBRO OVERSEAS LIMITED | 22 Dec 2004 |
| GAMBRO HEALTHCARE UK LIMITED | 23 Nov 2007 |
| DIAVERUM UK LIMITED | 12 Feb 2009 |