MOVIANTO UK LIMITED - KEMPSTON


Company Profile Company Filings

Overview

MOVIANTO UK LIMITED is a Private Limited Company from KEMPSTON UNITED KINGDOM and has the status: Active.
MOVIANTO UK LIMITED was incorporated 48 years ago on 11/02/1976 and has the registered number: 01243938. The accounts status is FULL and accounts are next due on 30/09/2024.

MOVIANTO UK LIMITED - KEMPSTON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 BEDFORD LINK LOGISTICS PARK
KEMPSTON
BEDFORD
MK43 9SS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCARE LOGISTICS LIMITED (until 27/09/2007)

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2012-10-15 CURRENT
MOVIANTO HOLDING UK LIMITED Corporate Director 2020-06-18 CURRENT
STEPHANE JEAN-FRANCOIS BAUDRY Jan 1971 French Director 2020-06-18 CURRENT
MR PAUL DAVID WILKINSON Jul 1965 British Director 2020-08-03 CURRENT
FRANCIS WILLIAM HAWKINS Jul 1947 British Director 2001-06-06 UNTIL 2005-05-18 RESIGNED
MR PHILIP EDWARD PALMER Dec 1945 British Secretary RESIGNED
MR PATRICK CHARLES ROBERT COURTENAY ROGERS Feb 1951 British Director 1995-03-24 UNTIL 1996-09-30 RESIGNED
CONOR ROCHE Aug 1964 Irish Director 2005-09-30 UNTIL 2008-11-03 RESIGNED
MR TIM DAVID ROBINSON Apr 1974 British Director 2007-10-01 UNTIL 2010-05-14 RESIGNED
ANDREW JOHN SHERRINGTON Jun 1960 British Director 1994-12-14 UNTIL 1996-02-16 RESIGNED
MR PHILIP EDWARD PALMER Dec 1945 British Director RESIGNED
NICHOLAS JOSEPH PACE Oct 1970 American Director 2018-05-21 UNTIL 2020-06-18 RESIGNED
MR ALEXANDER PAASCH Oct 1969 German Director 2008-11-04 UNTIL 2012-02-29 RESIGNED
JULIA M. MUNZINGER Jun 1968 American Director 2018-05-21 UNTIL 2019-06-27 RESIGNED
RUSSELL MELROSE Mar 1969 British Director 2000-11-16 UNTIL 2005-05-18 RESIGNED
MR MARK LITTEN JAMES Jul 1965 British Director 2014-12-15 UNTIL 2018-05-21 RESIGNED
KAMALJIT SINGH HUNJAN Jun 1967 British Director 2019-01-18 UNTIL 2020-06-18 RESIGNED
YVETTE JULIETTE PALMER Mar 1948 French Director RESIGNED
GRAHAM WILSON Mar 1953 British Director 1997-06-25 UNTIL 2005-05-18 RESIGNED
ANTHONY PETER WHEATON Feb 1954 Secretary 1997-03-10 UNTIL 1998-02-26 RESIGNED
MR WILLIAM SHEPHERD Secretary 2011-08-01 UNTIL 2012-08-31 RESIGNED
ANDREW JOHN SHERRINGTON Jun 1960 British Secretary 1995-05-03 UNTIL 1996-02-16 RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2006-01-20 UNTIL 2011-08-01 RESIGNED
JAYNE SARAH BOYLE Apr 1963 British Secretary 1999-02-03 UNTIL 2006-01-20 RESIGNED
JAYNE SARAH BOYLE Apr 1963 British Director 1999-02-03 UNTIL 2007-10-01 RESIGNED
PETER CHARLES GIFFORD May 1961 British Director 1999-06-24 UNTIL 2005-05-18 RESIGNED
ANDREW PAUL FIRTH British Director 1997-04-08 UNTIL 2002-12-03 RESIGNED
MR ALAN JAMES FALL Mar 1965 British Director 1997-03-10 UNTIL 2007-03-02 RESIGNED
JOHN MAXWELL EVANS Oct 1947 British Director 2005-05-18 UNTIL 2007-10-30 RESIGNED
DAVID RICHARD EVANS Mar 1971 British Director 2014-06-16 UNTIL 2016-11-30 RESIGNED
MR ROBIN PETER EDWARDS Aug 1956 British Director 2012-03-01 UNTIL 2014-05-04 RESIGNED
CHARLES ANTOINE GLOOR Nov 1965 Swiss Director 2005-05-18 UNTIL 2005-09-30 RESIGNED
NIC DENT Apr 1965 British Director 2004-10-05 UNTIL 2005-05-18 RESIGNED
MR ALAN CLARKE Jan 1962 British Director 2010-11-01 UNTIL 2014-03-31 RESIGNED
PETER JOHN BRADFORD Aug 1956 British Director 2007-02-12 UNTIL 2009-09-11 RESIGNED
ROBERT SIEGEL Oct 1975 German Director 2014-03-21 UNTIL 2015-03-31 RESIGNED
FRANZ JOSEF BOCKHORNI Aug 1950 German Director 2009-11-17 UNTIL 2010-10-31 RESIGNED
MR RUSSELL ATKINSON Jun 1970 British Director 2010-11-01 UNTIL 2014-06-16 RESIGNED
CHARLES CRAIG COLPO Jul 1957 British Director 2014-12-15 UNTIL 2018-05-21 RESIGNED
MARINUS GROENEVELD Oct 1960 Dutch Director 2014-03-21 UNTIL 2014-12-02 RESIGNED
SIMON FRENCH Jun 1959 British Director 1997-06-25 UNTIL 2005-05-18 RESIGNED
ALISTAIR MATTHEW HOWES Feb 1979 British Director 2019-06-27 UNTIL 2020-06-18 RESIGNED
MR TIM WILLIAMS Jul 1956 British Director 1997-04-08 UNTIL 1999-02-03 RESIGNED
ANTHONY PETER WHEATON Feb 1954 Director 1997-03-10 UNTIL 1998-02-26 RESIGNED
DAVID JOHN TINSLEY Jan 1977 United Kingdom Director 2016-11-30 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthcare Services Group Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ALIPINE LIMITED Dissolved... NO ACCOUNTS FILED None Supplied
HEALTHCARE SERVICES GROUP LIMITED KEMPSTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
TRANSPHARMA INTERNATIONAL LIMITED KEMPSTON UNITED KINGDOM Active FULL 49410 - Freight transport by road
PHARMA PILOT UK LIMITED KEMPSTON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
ACE BUSINESS SERVICES LIMITED GREAT DUNMOW ENGLAND Active DORMANT 99999 - Dormant Company
PHARMACARE LOGISTICS LIMITED KEMPSTON UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
BIOPAK (UK) LTD WORCESTER UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED WEST DRAYTON Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
KIRKLINGTON PROPERTY DEVELOPMENTS LTD. BRACKNELL Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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ELMGRAIN LIMITED YEOVIL ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
TOTALLIS LIMITED WORCESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOVIANTO HOLDING UK LIMITED KEMPSTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
T T W LOGISTICS LTD WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
HAMPSHIRE WIDE LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
COUNTYWIDE PROPERTY SALES LIMITED EASTLEIGH ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
MOVIANTO TRANSPORT SOLUTIONS LIMITED ELSTOW ENGLAND Dissolved... DORMANT 49410 - Freight transport by road

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNOLIA GROUP LIMITED KEMPSTON ENGLAND Active DORMANT 70100 - Activities of head offices
NORTHAMPTON ACQUISITION LTD KEMPSTON ENGLAND Active FULL 74990 - Non-trading company
TRANSPHARMA INTERNATIONAL LIMITED KEMPSTON UNITED KINGDOM Active FULL 49410 - Freight transport by road
PHARMACARE LOGISTICS LIMITED KEMPSTON UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
MOVIANTO HOLDING UK LIMITED KEMPSTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RIDEAU WEST LTD BEDFORD ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
MOORDAT LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
XTAPER LIMITED BEDFORD Active TOTAL EXEMPTION FULL 82920 - Packaging activities
CARLTON PACKAGING HOLDINGS LTD BEDFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.