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Name	Diaverum Holding UK LTD
Address	Blenheim Gate 22-29 Upper Marlborough Road St Albans Hertfordshire AL1 3AL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 September 2023
Company Register Name	Diaverum Holding UK Limited
Company No.	01372902 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Diaverum UK Limited Gambro Healthcare UK Limited Gambro Overseas Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Bin Zayed Al-Nahyan, Tahnoon Status: Active Notified: 18/12/2023 Date of Birth: 12/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Bridgepoint Advisers Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 03220373 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridgepoint Europe Iii (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2023 Companies House Number: 05369383 Nature of Control

Significant influence or control

GB Bridgepoint Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09303968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

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: 31/01/2004 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: 01/09/2008 Ceased: 09/12/2021 Occupation: Business Manager Healthcare Role: Director Country of Residence: United Kingdom Nationality: British

Turk, John Tristram St. Albans Status: Ceased Notified: 28/02/2001 Ceased: 20/11/2004 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Diaverum Facilities Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 06615243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Diaverum UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06614923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Diaverum Holding UK LTD

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (2)