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 - ST ALBANS

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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DIAVERUM FACILITIES MANAGEMENT LIMITED ST ALBANS Active FULL 82990 - Other business support service activities n.e.c.