Diaverum Holding Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GAMBRO OVERSEAS LIMITED
GAMBRO HEALTHCARE UK LIMITED
DIAVERUM HOLDING UK LIMITED
DIAVERUM UK LIMITED
Company type Private Limited Company , Active Company Number 01372902 Record last updated Saturday, December 11, 2021 4:59:52 AM UTC Official Address Blenheim Gate 22 Upper Marlborough Road St Peters There are 3 companies registered at this street
Postal Code AL13AL Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Dec 9, 2021 Resignation of one Director (a man) Registry Dec 9, 2021 Resignation of one Director (a man) 6614... Registry Sep 30, 2020 Resignation of one Director (a man) Registry Apr 8, 2019 Resignation of one Director (a woman) Registry Apr 8, 2019 Appointment of a man as Director and Financial Director Registry Apr 8, 2019 Appointment of a man as Financial Director and Director Registry Apr 8, 2019 Resignation of one Director (a woman) Registry Jul 8, 2018 Resignation of one Director (a man) Registry Jul 8, 2018 Resignation of one Director (a man) 6614... Registry Jan 1, 2017 Appointment of a man as Businessman and Director Registry Oct 3, 2016 Appointment of a man as Chartered Accountant and Director Registry Oct 3, 2016 Appointment of a man as Director and Chartered Accountant Registry Apr 6, 2016 Three appointments: 3 companies Financials Sep 9, 2014 Annual accounts Registry Jul 1, 2014 Appointment of a man as Finance Director and Director Registry Jul 1, 2014 Appointment of a man as Director Registry Dec 16, 2013 Change of registered office address Registry Oct 23, 2013 Annual return Financials Aug 19, 2013 Annual accounts Financials Aug 19, 2013 Annual accounts 6614... Registry Jun 13, 2013 Annual return Registry Jan 25, 2013 Change of particulars for director Registry Jan 25, 2013 Change of particulars for director 6614... Registry Nov 29, 2012 Return of allotment of shares Registry Oct 22, 2012 Annual return Registry Jun 12, 2012 Annual return 6614... Financials Apr 5, 2012 Annual accounts Financials Apr 5, 2012 Annual accounts 1372... Registry Oct 20, 2011 Annual return Registry Jun 10, 2011 Annual return 6614... Registry Jun 1, 2011 Appointment of a person as Director Registry Jun 1, 2011 Resignation of one Director Registry Jun 1, 2011 Appointment of a person as Director Registry Jun 1, 2011 Appointment of a person as Director 1372... Registry May 31, 2011 Appointment of a man as Company Director and Director Registry May 31, 2011 Resignation of one Group Accounting Manager and one Director (a man) Registry May 31, 2011 Appointment of a man as Company Director and Director Registry May 31, 2011 Resignation of one Group Accounting Manger and one Director (a man) Financials Apr 19, 2011 Annual accounts Financials Apr 18, 2011 Annual accounts 6614... Registry Jan 17, 2011 Return of allotment of shares Registry Jan 17, 2011 £ nc 1000/1500000 Registry Jan 10, 2011 Annual return Financials Nov 8, 2010 Annual accounts Financials Nov 8, 2010 Annual accounts 1372... Registry Jun 11, 2010 Annual return Financials Mar 1, 2010 Annual accounts Registry Feb 17, 2010 Change of accounting reference date Financials Jan 15, 2010 Annual accounts Registry Dec 2, 2009 Change of particulars for director Registry Dec 2, 2009 Change of particulars for director 1372... Registry Nov 4, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for director 1372... Registry Nov 4, 2009 Change of particulars for director Registry Nov 3, 2009 Change of particulars for director 6614... Registry Nov 3, 2009 Change of particulars for director Registry Nov 3, 2009 Change of particulars for director 6614... Registry Nov 3, 2009 Change of particulars for director Registry Nov 3, 2009 Change of particulars for director 1372... Registry Nov 3, 2009 Change of particulars for director Registry Nov 3, 2009 Change of particulars for director 1372... Registry Nov 3, 2009 Change of particulars for director Registry Jun 19, 2009 Annual return Financials Mar 2, 2009 Annual accounts Registry Feb 12, 2009 Company name change Registry Feb 12, 2009 Company name change 6614... Registry Feb 11, 2009 Change of name certificate Registry Feb 11, 2009 Change of name certificate 1372... Registry Feb 6, 2009 Change in situation or address of registered office Registry Feb 6, 2009 Change in situation or address of registered office 1372... Registry Jan 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1372... Registry Jan 26, 2009 Annual return Registry Jan 19, 2009 Notice of increase in nominal capital Registry Jan 19, 2009 £ nc 1000/1500000 Registry Jan 19, 2009 £ nc 1000/1500000 1372... Registry Dec 10, 2008 Appointment of a director Registry Dec 3, 2008 Particulars of a mortgage or charge Registry Oct 27, 2008 Appointment of a man as Group Accounting Manger and Director Registry Sep 11, 2008 Appointment of a man as Director Registry Sep 11, 2008 Appointment of a man as Director 1372... Registry Sep 8, 2008 Appointment of a director Registry Sep 8, 2008 Appointment of a director 6614... Registry Sep 1, 2008 Appointment of a man as Director and Business Manager Healthcare Registry Aug 8, 2008 Resignation of a director Registry Aug 6, 2008 Appointment of a man as Director Registry Aug 1, 2008 Appointment of a man as Group Accounting Manager and Director Registry Aug 1, 2008 Resignation of a woman Registry Jun 27, 2008 Appointment of a secretary Registry Jun 10, 2008 Resignation of a secretary Registry Jun 10, 2008 Resignation of a director Registry Jun 9, 2008 Five appointments: a woman, 3 companies and a man,: a woman, 3 companies and a man Registry May 22, 2008 Resignation of one Comapny Director and one Director (a man) Registry Mar 18, 2008 Auditor's letter of resignation Registry Mar 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 16, 2008 Appointment of a director Registry Dec 27, 2007 Annual return Registry Dec 13, 2007 Appointment of a woman Registry Nov 23, 2007 Change of name certificate
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