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BLENHEIM GATE, 22-24 UPPER MARLBOROUGH ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3AL
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DIAVERUM HOLDING UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 June 1978
70100 Activities of head offices - Activities of head offices
Available to 16 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Neil William Tribble | Director | ||
| Zisimos Sotiriou | Director | ||
| Mr Gavin Donovan Wright | Director | ||
| RYSAFFE SECRETARIES | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Rent Deposit Deed | Graham Hearnden And Frances Hearnden | SATISFIED | ||
| Security Assignment Over Insurance Policies | Citicorp Trustee Company Limited As Security Agent | SATISFIED | ||
| Pledge Agreement | Citicorp Trustee Company Limited As Security Agent | SATISFIED | ||
| Debenture | Citicorp Trustee Company Limited As Security Agent | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£12,474,066.00 | -£13,077,843.00 | -£2,751,574.00 | £12,320,310.00 | £12,389,244.00 |
| Total Current Liabilities | £48,118,014.00 | £47,585,967.00 | £43,672,226.00 | £33,233,482.00 | £29,601,584.00 |
| Total Current Assets | £0.00 | £0.00 | £36,481,702.00 | £0.00 | £5,183,643.00 |
Frequently Asked Questions about DIAVERUM HOLDING UK LIMITED
Detailed answers about DIAVERUM HOLDING UK LIMITED, including incorporation, status, business activity, and accounts information.
When was DIAVERUM HOLDING UK LIMITED founded?
DIAVERUM HOLDING UK LIMITED was officially incorporated on 12 June 1978 and is registered under company number 01372902. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DIAVERUM HOLDING UK LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DIAVERUM HOLDING UK LIMITED?
DIAVERUM HOLDING UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DIAVERUM HOLDING UK LIMITED do?
DIAVERUM HOLDING UK LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is DIAVERUM HOLDING UK LIMITED's registered address?
The registered office address of DIAVERUM HOLDING UK LIMITED is 22-24, Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3AL. This is the official address filed with Companies House for legal and statutory correspondence.
Is DIAVERUM HOLDING UK LIMITED financially stable?
Based on the latest accounts up to 16 Dec 2025, DIAVERUM HOLDING UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.