DIAVERUM UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
£0
Latest balance sheet
Net assets
-£25M
+3.2% vs 2023
Employees
741
+25% vs 2023
Profit before tax
-£26M
-226.4% vs 2023
Name history
Renamed 1 time since incorporation
- DIAVERUM UK LIMITED 2009-02-12 → present
- DIAVERUM HOLDING UK LIMITED 2008-06-09 → 2009-02-12
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,565,225 | £20,203,582 | |
| Operating profit | -£5,808,381 | -£24,585,747 | |
| Profit before tax | -£7,828,211 | -£25,553,012 | |
| Net profit | -£7,258,346 | -£24,201,751 | |
| Cash | £0 | £0 | |
| Total assets less current liabilities | -£25,300,562 | -£24,502,313 | |
| Net assets | -£25,300,562 | -£24,502,313 | |
| Equity | -£25,300,562 | -£24,502,313 | |
| Average employees | 593 | 741 | |
| Wages | £19,229,894 | £23,616,904 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -35.1% | -121.7% | |
| Net margin | -43.8% | -119.8% | |
| Return on capital employed | 23.0% | 100.3% | |
| Current ratio | 0.37x | 0.28x | |
| Interest cover | -2.88x | -10.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £24,743,722 as at 31 December 2024 (and a loss for the year then ended of £7,258,346 as at 31 December 2023), the directors confirm that they have prepared the financial statements on the going concern basis.”
Significant events
- “The Company signed updated facility agreements with a parent undertaking on 1st April 2025 (effective 1st January 2025) which increased the facility from £33m to £64m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYSAFFE SECRETARIES | Corporate Secretary | 2008-06-09 | — | — |
| STOCKS, Catherine | Director | 2025-01-30 | Dec 1969 | British |
| WRIGHT, Gavin Donovan | Director | 2019-04-08 | Apr 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RWL REGISTRARS LIMITED | Corporate Secretary | 2008-06-09 | 2008-06-09 |
| ANDERSSON TILK, Dag Olov | Director | 2008-06-09 | 2019-04-08 |
| BOWKETT, Alan John | Director | 2017-01-01 | 2020-09-30 |
| DOSSA, Isaac | Director | 2014-07-01 | 2016-08-08 |
| HARTNETT, Michael Thomas | Director | 2008-06-09 | 2021-12-09 |
| JORDAN, Lisa Clare | Director | 2021-12-09 | 2025-01-30 |
| NILSSON, Lars-Ba*Rje | Director | 2008-08-01 | 2011-05-31 |
| PASTON-DELMAS, Neil Stuart | Director | 2016-10-03 | 2018-07-08 |
| SJÖHOLM, Magnus Anders Olof | Director | 2011-05-31 | 2025-12-15 |
| RWL DIRECTORS LIMITED | Corporate Director | 2008-06-09 | 2008-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Diaverum Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-08 | SH01 | capital | Capital allotment shares | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-05 | AA | accounts | Accounts with accounts type full | |
| 2020-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+22%
£16,565,225 £20,203,582
-
Cash
—
Not reported
-
Net assets
+3.2%
-£25,300,562 -£24,502,313
-
Employees
+25%
593 741
-
Operating profit
-323.3%
-£5,808,381 -£24,585,747
-
Profit before tax
-226.4%
-£7,828,211 -£25,553,012
-
Wages
+22.8%
£19,229,894 £23,616,904
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers