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All Information about:

                        
Name

Diaverum UK Limited

Address
Blenheim Gate
22-24 Upper Marlborough Road
St Albans
AL1 3AL
VAT ID no VAT ID available
Company No. 06614923 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Diaverum Holding UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Diaverum Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Akeroyd, Lisa Clare St Albans, Hertfordshire Status: Active Notified: 09/12/2021 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Lisa Clare St Albans Status: Active Notified: 09/12/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rysaffe Secretaries, London, United Kingdom Status: Active Notified: 09/06/2008 Role: Secretary Nationality: British
    SjÖholm, Magnus Anders Olof Lund, Sweden Status: Active Notified: 31/05/2011 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Wright, Gavin Donovan St Albans, Hertfordshire Status: Active Notified: 08/04/2019 Date of Birth: 04/1978 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartnett, Michael Thomas St Albans, United Kingdom Status: Ceased Notified: 09/06/2008 Ceased: 09/12/2021 Occupation: Business Manager Healthcare Role: Director Country of Residence: United Kingdom Nationality: British