Diaverum Holding UK Limited
- Company number
- 01372902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1978
- Nature of business
- Activities of head offices
Registered office
Previous names
- Gambro Healthcare UK Limited (until 23 Nov 2007)
- Gambro Overseas Limited (until 22 Dec 2004)
- Dalemoor Limited (until 31 Dec 1979)
- Diaverum UK Limited (until 12 Feb 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| His Highness Sheikh Tahnoon Bin Zayed Al-Nahyan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Dec 2023 | |
| Bridgepoint Europe Iii (Gp) Limited | Significant Influence Or Control | 6 Apr 2016 | 18 Dec 2023 |
| Bridgepoint Advisers Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Dec 2023 |
| Bridgepoint Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Controls
- Diaverum Facilities Management Limited (06615243)
- Diaverum UK Limited (06614923)
Companies at the same address
- Diaverum Facilities Management Limited (06615243)
- Diaverum UK Limited (06614923)