This company is commonly known as Diaverum Uk Limited. The company was founded 16 years ago and was given the registration number 06614923. The firm's registered office is in ST ALBANS. You can find them at Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | DIAVERUM UK LIMITED |
|---|---|---|
| Company Number | : | 06614923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Queen Victoria Street, London, United Kingdom, EC4V 4BE | Corporate Secretary | 09 June 2008 | Active |
| Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL1 3AL | Director | 09 December 2021 | Active |
| PO BOX 4167, Lund, Sweden, SE-227 22 | Director | 31 May 2011 | Active |
| Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL1 3AL | Director | 08 April 2019 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Secretary | 09 June 2008 | Active |
| Barer Straa*E 7, Ma*Nchen, Germany, 80333 | Director | 09 June 2008 | Active |
| Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL1 3AL | Director | 01 January 2017 | Active |
| Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL1 3AL | Director | 01 July 2014 | Active |
| Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, United Kingdom, AL1 3AL | Director | 09 June 2008 | Active |
| Scheeleva*Gen 34, Lundaporten, Lund, Sweden, 227 22 | Director | 01 August 2008 | Active |
| Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL1 3AL | Director | 03 October 2016 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 09 June 2008 | Active |
| Diaverum Holding Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, United Kingdom, AL1 3AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-09 | Officers | Termination director company with name termination date. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Capital | Capital allotment shares. | Download |
| 2017-12-22 | Capital | Legacy. | Download |
| 2017-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-12-22 | Insolvency | Legacy. | Download |
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