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Companies House/St Albans/Company profile

DIAVERUM HOLDING UK LIMITED

Active
01372902·incorporated 1978-06-12

DIAVERUM HOLDING UK LIMITED is an active UK private limited company, incorporated on 12 June 1978 at Companies House (number 01372902; OpenRegistry canonical ID GB-01372902-diaverum-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 10,593 active companies registered in St Albans, Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-06-12
Registered Address
BLENHEIM GATE, 22-24 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AL
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of DIAVERUM HOLDING UK LIMITED

Shareholders

Look up shareholders of DIAVERUM HOLDING UK LIMITED

Financials

Check financials of DIAVERUM HOLDING UK LIMITED

Filings

Check filing history of DIAVERUM HOLDING UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DIAVERUM HOLDING UK LIMITED has 1 person with significant control on file:

  • His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan born 1968 resident in United Arab Emirates, Emirati national. Notified 2023-12-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Bridgepoint Advisers Limited (England And Wales reg. 03220373). Notified 2016-04-06. Ceased 2023-12-18.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bridgepoint Europe Iii (Gp) Limited (England And Wales reg. 05369383). Notified 2016-04-06. Ceased 2023-12-18.
    • Has significant influence or control
  • Bridgepoint Group Limited (England And Wales reg. 09303968). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIAVERUM HOLDING UK LIMITED has previously traded as:

  • DIAVERUM UK LIMITED (until 2009-02-12)
  • GAMBRO HEALTHCARE UK LIMITED (until 2007-11-23)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in St Albans:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01372902.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.