MOVIANTO UK LIMITED

Key Data

Status

Active

Company No.

01243938

Incorporation date

11/02/1976

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

06/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

13/01/2026

Appointment of Bruno Jacques as a director on 2025-12-10

View PDF (2 pages)

23/12/2025

Termination of appointment of Laure Brenas as a director on 2025-12-10

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

26/02/2025

Termination of appointment of Stephane Jean-Francois Baudry as a director on 2025-02-25

View PDF (1 pages)

26/02/2025

Appointment of Laure Brenas as a director on 2025-02-25

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-02 with updates

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28/11/2024

Statement of capital following an allotment of shares on 2024-11-28

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12/06/2024

Appointment of Mr David Richard Evans as a director on 2024-05-28

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11/06/2024

Appointment of Thomas Creuzberger as a director on 2024-05-28

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10/06/2024

Termination of appointment of Paul David Wilkinson as a director on 2024-05-31

View PDF (1 pages)

19/05/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

28/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (5 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (3 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-18

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25/07/2023

Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 2023-07-25

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25/07/2023

Change of details for Healthcare Services Group Limited as a person with significant control on 2023-07-25

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25/07/2023

Director's details changed for Movianto Holding Uk Limited on 2023-07-25

View PDF (1 pages)

02/06/2023

Director's details changed for Stephane Jean-Francois Baudry on 2023-02-01

View PDF (2 pages)

04/05/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/03/2023

Registration of charge 012439380008, created on 2023-03-01

View PDF (18 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

13/10/2022

Registration of charge 012439380007, created on 2022-10-12

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fall, Alan James	Director	10/03/1997 - 02/03/2007	46
Wilson, Graham	Director	25/06/1997 - 18/05/2005	16
A G SECRETARIAL LIMITED	Corporate Secretary	15/10/2012 - Present	663
MOVIANTO HOLDING UK LIMITED	Corporate Director	18/06/2020 - Present	5
French, Simon	Director	25/06/1997 - 18/05/2005	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MOVIANTO UK LIMITED

MOVIANTO UK LIMITED is an(a) Active company incorporated on 11/02/1976 with the registered office located at Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOVIANTO UK LIMITED?

MOVIANTO UK LIMITED is currently Active. It was registered on 11/02/1976 .

Where is MOVIANTO UK LIMITED located?

MOVIANTO UK LIMITED is registered at Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS.

What does MOVIANTO UK LIMITED do?

MOVIANTO UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for MOVIANTO UK LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-02 with no updates.