Diaverum Holding Uk Limited

01372902

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLENHEIM GATE, ST ALBANS, AL1 3AL

Incorporated 12/06/1978

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

70100

Activities of head offices

Officers

Rysaffe Secretaries

secretary · Since 31/01/2004

BRITISH

Also on 181 other boards

Gavin Donovan Wright

director · Since 08/04/2019

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Catherine Stocks

director · Since 30/01/2025

HR DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Zisimos Sotiriou

director · Since 03/06/2026

GREEK · CROATIA

Mr Neil William Tribble

director · Since 03/06/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan

50–75% shares

50–75% votes

Appoint directors

Emirati · United Arab Emirates

Notified 18/12/2023

Former PSCs

Bridgepoint Advisers Limited

Ceased 18/12/2023

Bridgepoint Europe Iii (Gp) Limited

Ceased 18/12/2023

Bridgepoint Group Limited

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/2017Registered 06/07/2017Satisfied 20/12/2023

charge

satisfied

GRAHAM HEARNDEN AND FRANCES HEARNDEN

Created 28/11/2008Registered 03/12/2008Satisfied 25/04/2024

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY AGENT

Created 31/01/2007Registered 19/02/2007Satisfied 25/04/2024

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY AGENT

Created 31/01/2007Registered 16/02/2007Satisfied 25/04/2024

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY AGENT

Created 31/01/2007Registered 14/02/2007Satisfied 25/04/2024