PHARMACARE LOGISTICS LIMITED - KEMPSTON


Company Profile Company Filings

Overview

PHARMACARE LOGISTICS LIMITED is a Private Limited Company from KEMPSTON UNITED KINGDOM and has the status: Active.
PHARMACARE LOGISTICS LIMITED was incorporated 23 years ago on 13/09/2000 and has the registered number: 04070931. The accounts status is SMALL and accounts are next due on 30/09/2024.

PHARMACARE LOGISTICS LIMITED - KEMPSTON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2012-10-15 CURRENT
STEPHANE JEAN-FRANCOIS BAUDRY Jan 1971 French Director 2020-06-18 CURRENT
MOVIANTO HOLDING UK LIMITED Corporate Director 2020-06-18 CURRENT
SARAH BOYLE Apr 1963 British Secretary 2000-12-19 UNTIL 2006-01-20 RESIGNED
MR TIM DAVID ROBINSON Apr 1974 British Director 2007-10-01 UNTIL 2010-05-14 RESIGNED
ROBERT SIEGEL Oct 1975 German Director 2014-03-21 UNTIL 2015-03-31 RESIGNED
CHARLES ANTOINE GLOOR Nov 1965 Swiss Director 2005-05-18 UNTIL 2005-09-30 RESIGNED
DAVID JOHN TINSLEY Jan 1971 United Kingdom Director 2016-11-30 UNTIL 2019-04-01 RESIGNED
MR DAVID HUGH THOMAS REES Jul 1953 British Director 2000-09-13 UNTIL 2004-11-05 RESIGNED
NICHOLAS JOSEPH PACE Oct 1970 American Director 2018-05-21 UNTIL 2020-06-18 RESIGNED
MR MICHAEL PAUL ISLES Feb 1954 British Director 2000-09-13 UNTIL 2004-11-05 RESIGNED
MR MARK LITTEN JAMES Jul 1965 British Director 2014-12-15 UNTIL 2018-05-21 RESIGNED
JULIA M. MUNZINGER Jun 1968 American Director 2018-05-21 UNTIL 2019-06-27 RESIGNED
KAMALJIT SINGH HUNJAN Jun 1967 British Director 2019-01-18 UNTIL 2020-06-18 RESIGNED
ALISTAIR MATTHEW HOWES Feb 1979 British Director 2019-06-27 UNTIL 2020-06-18 RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2006-01-20 UNTIL 2011-08-01 RESIGNED
MR WILLIAM SHEPHERD Secretary 2011-08-01 UNTIL 2012-08-31 RESIGNED
MR CHRISTOPHER EDWARD CLAPHAM Nov 1941 British Secretary 2000-09-13 UNTIL 2000-12-19 RESIGNED
MARINUS GROENEVELD Oct 1960 Dutch Director 2014-03-21 UNTIL 2014-12-02 RESIGNED
DAVID RICHARD EVANS Mar 1971 British Director 2014-06-16 UNTIL 2016-11-30 RESIGNED
PETER CHARLES GIFFORD May 1961 British Director 2001-02-01 UNTIL 2005-05-18 RESIGNED
MR ALAN JAMES FALL Mar 1965 British Director 2001-02-01 UNTIL 2007-03-02 RESIGNED
CHARLES CRAIG COLPO Jul 1957 British Director 2014-12-15 UNTIL 2018-05-21 RESIGNED
MR ALAN CLARKE Jan 1962 British Director 2010-11-01 UNTIL 2014-03-31 RESIGNED
PETER JOHN BRADFORD Aug 1956 British Director 2007-02-19 UNTIL 2009-09-11 RESIGNED
SARAH BOYLE Apr 1963 British Director 2001-02-01 UNTIL 2007-10-01 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 2014-06-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-13 UNTIL 2000-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Movianto Uk Limited 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARSON-JUHL UK LIMITED KEMPSTON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
MOVIANTO UK LIMITED KEMPSTON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
NORTHAMPTON ACQUISITION LTD KEMPSTON ENGLAND Active FULL 74990 - Non-trading company
TRANSPHARMA INTERNATIONAL LIMITED KEMPSTON UNITED KINGDOM Active FULL 49410 - Freight transport by road
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.