Ltd Facts The UK company register, as filed

Register entry · No. 01372902

DIAVERUM HOLDING UK LIMITED

Active Private Limited Company Incorporated 12 Jun 1978

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jun 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. DIAVERUM HOLDING UK LIMITED current
    2. DIAVERUM UK LIMITED earlier
    3. GAMBRO HEALTHCARE UK LIMITED earlier
    4. GAMBRO OVERSEAS LIMITED earlier
    5. DALEMOOR LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
RYSAFFE SECRETARIES Corporate secretary 31 Jan 2004 — —
Gavin Donovan Wright Financial Director Director 8 Apr 2019 — April 1978 British · United Kingdom
Neil William Tribble Director 3 Jun 2026 — July 1983 British · United Kingdom
Zisimos Sotiriou Director 3 Jun 2026 — July 1980 Greek · Croatia

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 18 Dec 2023 — December 1968 Emirati · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DIAVERUM HOLDING UK LIMITED still trading?

The register shows DIAVERUM HOLDING UK LIMITED as active.

What does DIAVERUM HOLDING UK LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was DIAVERUM HOLDING UK LIMITED set up?

It was incorporated on 12 June 1978.

When are DIAVERUM HOLDING UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DIAVERUM HOLDING UK LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs DIAVERUM HOLDING UK LIMITED?

DIAVERUM HOLDING UK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01407094 OKAME ENTERPRISES LIMITED Active Private Limited Company Inc. 29 Dec 1978 70100 · Activities of head offices
  2. 01406622 ST. MAUR PROPERTIES LIMITED Active Private Limited Company Inc. 22 Dec 1978 70100 · Activities of head offices
  3. 01405392 OCOBASE LIMITED Active Private Limited Company Inc. 14 Dec 1978 68100 · Buying and selling of own real estate
  4. SC066568 PARK'S OF HAMILTON (HOLDINGS) LIMITED Active Private Limited Company Inc. 7 Dec 1978 70100 · Activities of head offices
  5. 01403903 ALLUM ASSOCIATES LIMITED Active Private Limited Company Inc. 5 Dec 1978 70100 · Activities of head offices

The file

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