Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Diaverum Holding UK Limited
- Incorporated
- 12 June 1978 (48 years)
- Previously known as
- Diaverum UK Limited (until 12 February 2009)Gambro Healthcare UK Limited (until 23 November 2007)Gambro Overseas Limited (until 22 December 2004)Earlier: Dalemoor Limited
- Industry
- Activities of head offices (70100)
- Owned by
- His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan
- Accounts type
- Full
- Region
- East of England
- Address
- Blenheim Gate22-24 Upper Marlborough RoadSt AlbansAL1 3AL
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
Greek
Born July 1980 (46)
Director · Appointed 3 June 2026
British
Born July 1983 (43)
Director · Appointed 8 April 2019
British
Born April 1978 (48)
Corporate Secretary · Appointed 31 January 2004
Officer history (17 former)
3 June 2026
3 June 2026
3 June 2026
15 December 2025
30 January 2025
30 January 2025
9 December 2021
9 December 2021
8 April 2019
8 April 2019
8 July 2018
3 October 2016
8 August 2016
1 July 2014
31 May 2011
31 May 2011
27 October 2008
1 September 2008
1 August 2008
Resigned Kumlien, Annette Berit Ingrid as Director
22 May 2008
Resigned Delahunty, Mark Ian as Director
13 December 2007
21 September 2007
Appointed Kumlien, Annette Berit Ingrid as Director
14 September 2007
Resigned Hansson, Mats Bo Jnge as Director
9 February 2007
Resigned Mckenzie, Iain Andrew as Director
1 February 2007
Appointed Delahunty, Mark Ian as Director
7 August 2006
Appointed Mckenzie, Iain Andrew as Director
4 August 2006
Resigned Thorpe, Alison Jane as Director
2 February 2005
Appointed Hansson, Mats Bo Jnge as Director
20 November 2004
19 November 2004
Appointed Thorpe, Alison Jane as Director
31 January 2004
31 January 2004
28 February 2001
28 February 2001
Resigned Collins, Eric Stanley as Director
30 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan
Individual · Notified 18 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Emirati
Born December 1968 (57)
Holdings 2
Companies where Diaverum Holding UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
18 December 2023
Ceased Bridgepoint Advisers Limited — Owns 50–75% of shares
18 December 2023
Ceased Bridgepoint Europe Iii (GP) Limited — Has significant influence or control
6 April 2016
Ceased Bridgepoint Group Limited — Owns 75–100% of shares
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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