DIAVERUM HOLDING UK LIMITED
DIAVERUM HOLDING UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01372902, and its current status with Companies House is active. The company was incorporated on 12 June 1978 and lists its registered address as ST ALBANS, United Kingdom. 1 shareholder is on record for DIAVERUM HOLDING UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for DIAVERUM HOLDING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIAVERUM AB, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIAVERUM AB | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for DIAVERUM HOLDING UK LIMITED are current appointments, filed with Companies House. Gavin Wright (appointed 2019-04-08), Zisimos Sotiriou (appointed 2026-06-03) and Neil Tribble (appointed 2026-06-03) all serve as Director; Rysaffe Secretaries (appointed 2004-01-31) serves as Company Secretary. The remaining 1 record shown (Catherine Stocks) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DIAVERUM HOLDING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIAVERUM HOLDING UK LIMITED sits 2 levels below its ultimate parent, Diaverum Group AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above DIAVERUM HOLDING UK LIMITED is Diaverum AB, holding 100% as filed in DIAVERUM HOLDING UK LIMITED's own shareholder record with Companies House. Diaverum Group AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Diaverum Group AB
Sweden
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Frequently Asked Questions
Who owns DIAVERUM HOLDING UK LIMITED?
One shareholder is currently on record for DIAVERUM HOLDING UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIAVERUM AB, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIAVERUM HOLDING UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIAVERUM HOLDING UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIAVERUM HOLDING UK LIMITED have on record?
1 shareholder is shown on record for DIAVERUM HOLDING UK LIMITED.
What is DIAVERUM HOLDING UK LIMITED's company registration number?
DIAVERUM HOLDING UK LIMITED's registration number is 01372902, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DIAVERUM HOLDING UK LIMITED still an active company?
DIAVERUM HOLDING UK LIMITED's status on Companies House is listed as active.
When was DIAVERUM HOLDING UK LIMITED incorporated?
DIAVERUM HOLDING UK LIMITED was incorporated on 12 June 1978, according to Companies House.
What is DIAVERUM HOLDING UK LIMITED's registered address?
The registered address on file for DIAVERUM HOLDING UK LIMITED is ST ALBANS, United Kingdom.
What legal structure is DIAVERUM HOLDING UK LIMITED registered as?
DIAVERUM HOLDING UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIAVERUM HOLDING UK LIMITED?
Four of the 5 officer records shown for DIAVERUM HOLDING UK LIMITED are current appointments, filed with Companies House. Gavin Wright (appointed 2019-04-08), Zisimos Sotiriou (appointed 2026-06-03) and Neil Tribble (appointed 2026-06-03) all serve as Director; Rysaffe Secretaries (appointed 2004-01-31) serves as Company Secretary. The remaining 1 record shown (Catherine Stocks) is a former appointment that has since been resigned. Management authority at DIAVERUM HOLDING UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIAVERUM HOLDING UK LIMITED have a parent company or subsidiaries?
DIAVERUM HOLDING UK LIMITED sits 2 levels below its ultimate parent, Diaverum Group AB, registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DIAVERUM HOLDING UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIAVERUM HOLDING UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIAVERUM HOLDING UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIAVERUM HOLDING UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.