Diaverum Holding Uk Limited
Company Profile
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UnknownDiaverum Holding Uk Limited
01372902•Private Limited With Share Capital
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, AL13AL
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Incorporated
12/06/1978
Company Age
47 years
Directors
3
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Diaverum Holding Uk Limited (01372902) is a private limited with share capital incorporated on 12/06/1978 (47 years old) and registered in st albans, AL13AL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/06/1978
AL13AL
Financial Overview
Total Assets
£35.64M
Liabilities
£48.12M
Net Assets
£-12.47M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Legacy
Category:Capital
Date:23-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2016
Legacy
Category:Insolvency
Date:23-12-2016
Resolution
Category:Resolution
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2016
Resolution
Category:Resolution
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Legacy
Category:Capital
Date:30-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2015
Legacy
Category:Insolvency
Date:30-12-2015
Resolution
Category:Resolution
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2009
Legacy
Category:Address
Date:06-02-2009
Legacy
Category:Capital
Date:29-01-2009
Legacy
Category:Capital
Date:29-01-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Capital
Date:19-01-2009
Legacy
Category:Capital
Date:19-01-2009
Resolution
Category:Resolution
Date:19-01-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Mortgage
Date:03-12-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:08-08-2008
Auditors Resignation Company
Category:Auditors
Date:18-03-2008
Legacy
Category:Officers
Date:10-03-2008
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024
Trading Addresses
Blenheim Gate, 22-24 Upper Marlborough Road, St. Albans, Hertfordshire, AL13ALRegistered
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