DIAVERUM HOLDING UK LIMITED

Company summary

Company number: 01372902
Status: ACTIVE
Incorporated / age: 12 June 197848 years
Registered office: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
Accounts due: 30 September 2026
Confirmation statement due: 3 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
Nature of business
Activities of head offices
Previous company names
DIAVERUM UK LIMITED
GAMBRO HEALTHCARE UK LIMITED
GAMBRO OVERSEAS LIMITED
DALEMOOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYSAFFE SECRETARIES ACTIVE	Secretary	31 Jan 2004				71, Queen Victoria Street, London, EC4V 4BE, United Kingdom
SOTIRIOU, Zisimos ACTIVE	Director	03 Jun 2026		Croatia	July 1980	Hylie Boulevard 53, 215 37, Malmo, Sweden
TRIBBLE, Neil William ACTIVE	Director	03 Jun 2026		United Kingdom	July 1983	Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
WRIGHT, Gavin Donovan ACTIVE	Director	08 Apr 2019		United Kingdom	April 1978	Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
REYNOLDS PORTER CHAMBERLAIN RESIGNED	Secretary		31 Jan 2004			Chichester House, 278-282 High Holborn, London, WC1V 7HA
ANDERSSON TILK, Dag Olov RESIGNED	Director	13 Dec 2007	08 Apr 2019	Sweden	October 1961	Barer StraaE 7, MaNchen, 80333, Germany
BUTTLE, Leonard Charles RESIGNED	Director		30 Sep 2000	England	September 1935	304 Long Lane, Grays, Essex, RM16 2QD
COLLINS, Eric Stanley RESIGNED	Director		28 Feb 2001		February 1936	Pasture's Farm Perry Wood, Selling, Faversham, Kent, ME13 9RU
DELAHUNTY, Mark Ian RESIGNED	Director	01 Feb 2007	22 May 2008		December 1973	4 Larch Close, Cimla, Neath, West Glamorgan, SA11 3XE
DOSSA, Isaac RESIGNED	Director	01 Jul 2014	08 Aug 2016	United Kingdom	January 1964	Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL, United Kingdom
HANSSON, Mats Bo Jnge RESIGNED	Director	02 Feb 2005	14 Sep 2007		July 1958	Hyltaskogsvagen 44, Skurup, 27437, Sweden
HARTNETT, Michael Thomas RESIGNED	Director	01 Sep 2008	09 Dec 2021	United Kingdom	May 1968	Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL, United Kingdom
JORDAN, Lisa Clare RESIGNED	Director	09 Dec 2021	30 Jan 2025	United Kingdom	January 1975	Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
KUMLIEN, Annette Berit Ingrid RESIGNED	Director	21 Sep 2007	01 Aug 2008		April 1965	Vastra Mellanvagen 13, Hollviken, Se - 236 42, Sweden
MCKENZIE, Iain Andrew RESIGNED	Director	07 Aug 2006	09 Feb 2007	United Kingdom	December 1963	3 Mannamead Close, Langley Vale, Epsom, Surrey, KT18 6HX
NILSSON, Lars-Barje RESIGNED	Director	27 Oct 2008	31 May 2011		June 1946	Scheeleva*Gen 34, Lundaporten, Lund, 227 22, Sweden
PASTON-DELMAS, Neil Stuart RESIGNED	Director	03 Oct 2016	08 Jul 2018	United Kingdom	March 1975	Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
SJÖHOLM, Magnus Anders Olof RESIGNED	Director	31 May 2011	15 Dec 2025	Sweden	April 1968	PO BOX 4167, Lund, SE-227 22, Sweden
STOCKS, Catherine RESIGNED	Director	30 Jan 2025	03 Jun 2026	United Kingdom	December 1969	Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL
THORPE, Alison Jane RESIGNED	Director	19 Nov 2004	04 Aug 2006		May 1960	Juniper Cottage Hill Road, Lewknor, Watlington, Oxfordshire, OX9 5TS
TURK, John Tristram RESIGNED	Director	28 Feb 2001	20 Nov 2004	England	October 1963	33 Townsend Drive, St. Albans, Hertfordshire, AL3 5RF

RYSAFFE SECRETARIES ACTIVE
Role: Secretary
Appointed on: 31 Jan 2004
Address: 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

SOTIRIOU, Zisimos ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: Croatia
Date of birth: July 1980
Address: Hylie Boulevard 53, 215 37, Malmo, Sweden

TRIBBLE, Neil William ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL

WRIGHT, Gavin Donovan ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL

REYNOLDS PORTER CHAMBERLAIN RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2004
Address: Chichester House, 278-282 High Holborn, London, WC1V 7HA

ANDERSSON TILK, Dag Olov RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 08 Apr 2019
Country of Residence: Sweden
Date of birth: October 1961
Address: Barer Straa*E 7, Ma*Nchen, 80333, Germany

BUTTLE, Leonard Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: September 1935
Address: 304 Long Lane, Grays, Essex, RM16 2QD

COLLINS, Eric Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Date of birth: February 1936
Address: Pasture's Farm Perry Wood, Selling, Faversham, Kent, ME13 9RU

DELAHUNTY, Mark Ian RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 22 May 2008
Date of birth: December 1973
Address: 4 Larch Close, Cimla, Neath, West Glamorgan, SA11 3XE

DOSSA, Isaac RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 08 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL, United Kingdom

HANSSON, Mats Bo Jnge RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 14 Sep 2007
Date of birth: July 1958
Address: Hyltaskogsvagen 44, Skurup, 27437, Sweden

HARTNETT, Michael Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 09 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL, United Kingdom

JORDAN, Lisa Clare RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 30 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL

KUMLIEN, Annette Berit Ingrid RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 01 Aug 2008
Date of birth: April 1965
Address: Vastra Mellanvagen 13, Hollviken, Se - 236 42, Sweden

MCKENZIE, Iain Andrew RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 09 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 3 Mannamead Close, Langley Vale, Epsom, Surrey, KT18 6HX

NILSSON, Lars-Barje RESIGNED
Role: Director
Appointed on: 27 Oct 2008
Resigned on: 31 May 2011
Date of birth: June 1946
Address: Scheeleva*Gen 34, Lundaporten, Lund, 227 22, Sweden

PASTON-DELMAS, Neil Stuart RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 08 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL

SJÖHOLM, Magnus Anders Olof RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 15 Dec 2025
Country of Residence: Sweden
Date of birth: April 1968
Address: PO BOX 4167, Lund, SE-227 22, Sweden

STOCKS, Catherine RESIGNED
Role: Director
Appointed on: 30 Jan 2025
Resigned on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3AL

THORPE, Alison Jane RESIGNED
Role: Director
Appointed on: 19 Nov 2004
Resigned on: 04 Aug 2006
Date of birth: May 1960
Address: Juniper Cottage Hill Road, Lewknor, Watlington, Oxfordshire, OX9 5TS

TURK, John Tristram RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 20 Nov 2004
Country of Residence: England
Date of birth: October 1963
Address: 33 Townsend Drive, St. Albans, Hertfordshire, AL3 5RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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