# Diaverum Holding UK Limited

## Details

- **Company number:** [01372902](https://find-and-update.company-information.service.gov.uk/company/01372902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1978
- **Registered office:** BLENHEIM GATE, 22-24 UPPER MARLBOROUGH ROAD, ST ALBANS, AL1 3AL
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Diaverum UK Limited (until 12 Feb 2009)
- Gambro Healthcare UK Limited (until 23 Nov 2007)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 Europe Iii (Gp) Limited | significant-influence-or-control | 6 Apr 2016 | 18 Dec 2023 |
| 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 |  |





## Controls

- [Diaverum Facilities Management Limited](/company/06615243) (06615243)
- [Diaverum UK Limited](/company/06614923) (06614923)




## Companies at the same address

- [Diaverum Facilities Management Limited](/company/06615243) (06615243)
- [Diaverum UK Limited](/company/06614923) (06614923)