DIAVERUM UK LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
DIAVERUM UK LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
DIAVERUM UK LIMITED was incorporated 15 years ago on 09/06/2008 and has the registered number: 06614923. The accounts status is FULL and accounts are next due on 30/09/2024.
DIAVERUM UK LIMITED was incorporated 15 years ago on 09/06/2008 and has the registered number: 06614923. The accounts status is FULL and accounts are next due on 30/09/2024.
DIAVERUM UK LIMITED - ST ALBANS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLENHEIM GATE
ST ALBANS
HERTFORDSHIRE
AL1 3AL
This Company Originates in : United Kingdom
Previous trading names include:
DIAVERUM HOLDING UK LIMITED (until 12/02/2009)
DIAVERUM HOLDING UK LIMITED (until 12/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYSAFFE SECRETARIES | Corporate Secretary | 2008-06-09 | CURRENT | ||
GAVIN DONOVAN WRIGHT | Apr 1978 | British | Director | 2019-04-08 | CURRENT |
MAGNUS ANDERS OLOF SJÖHOLM | Apr 1968 | Swedish | Director | 2011-05-31 | CURRENT |
LISA CLARE JORDAN | Jan 1975 | British | Director | 2021-12-09 | CURRENT |
RWL REGISTRARS LIMITED | Corporate Secretary | 2008-06-09 UNTIL 2008-06-09 | RESIGNED | ||
NEIL STUART PASTON-DELMAS | Mar 1975 | British | Director | 2016-10-03 UNTIL 2018-07-08 | RESIGNED |
LARS-BA*RJE NILSSON | Jun 1946 | Swedish | Director | 2008-08-01 UNTIL 2011-05-31 | RESIGNED |
MICHAEL THOMAS HARTNETT | May 1968 | British | Director | 2008-06-09 UNTIL 2021-12-09 | RESIGNED |
ISAAC DOSSA | Jan 1964 | British | Director | 2014-07-01 UNTIL 2016-08-08 | RESIGNED |
MR ALAN JOHN BOWKETT | Jan 1951 | British | Director | 2017-01-01 UNTIL 2020-09-30 | RESIGNED |
DAG OLOV ANDERSSON TILK | Oct 1961 | Swedish | Director | 2008-06-09 UNTIL 2019-04-08 | RESIGNED |
RWL DIRECTORS LIMITED | Corporate Director | 2008-06-09 UNTIL 2008-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diaverum Holding Uk Limited | 2016-04-06 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |