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MOVIANTO UK LIMITED
Active - Accounts Filed
General Information
NAME
MOVIANTO UK LIMITED
COMPANY NUMBER
01243938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
11/02/1976
(48 years and 10 months old)
WEBSITE
www.movianto.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2007
07/10/2009
MOVIANTO UK LIMITED
View all previous names
Previous Names
27/09/2007 07/10/2009 MOVIANTO UK LIMITED
31/05/1995 27/09/2007 HEALTHCARE LOGISTICS LIMITED
12/01/1990 31/05/1995 HDS LIMITED
14/07/1988 12/01/1990 PHARMASTOR LIMITED
29/11/1982 14/07/1988 CITY EXPRESS DISTRIBUTION SERVICES LIMITED
31/12/1980 29/11/1982 CITY EXPRESS TRANSPORT LIMITED
11/02/1976 31/12/1980 CITEX DISTRIBUTION SERVICES LIMITED
BEDFORD
MK43 9SS
Telephone: 01234248500
TPS: No
4 Lancaster Road The Merlin Centre
High Wycombe
Buckinghamshire
HP12 3QL
40 Lanark Road
Braidwood
Carluke
Lanarkshire
ML8 4PW
Building 48
Third Avenue
Pensnett Trading Estate
Brierley Hill, West Midlands
DY6 7XA
Haydock Green
Penny Lane
Haydock
St Helens, Merseyside
WA11 9SE
Unit 1
Bedford Link Logistics Park
Bell Farm Way, Kempston
BEDFORD
MK43 9SS
Telephone: 248500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEALTHCARE SERVICES GROUP LIMITED | Non-Trading | View Report |
MOVIANTO UK LIMITED | Active - Accounts Filed | View Report |
PHARMACARE LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Board Member David Richard Evans (927843980) Appointed |
Date: 14/06/2024 | Event: New Board Member David Richard Evans (932397180) Appointed |
Date: 13/06/2024 | Event: New Board Member Thomas Creuzberger (932392774) Appointed |
Credit Risk Overview
Want to learn more about MOVIANTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOVIANTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOVIANTO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/10/2012 - Present (12 years and 2 months) 15/10/2012 - Present (12 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 382 Past: 9179 |
View Report |
18/06/2020 - Present (4 years and 5 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
18/06/2020 - Present (4 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
28/05/2024 - Present (6 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
28/05/2024 - Present (6 months) Born in Nov 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OWENS & MINOR INC | N/A | N/A |
MOVIANTO NEDERLAND BV | N/A | N/A |
MOVIANTO HOLDING UK LIMITED | Non-Trading | View Report |
HEALTHCARE SERVICES GROUP LIMITED | Non-Trading | View Report |
MOVIANTO UK LIMITED | Active - Accounts Filed | View Report |
PHARMACARE LOGISTICS LIMITED | Non-Trading | View Report |
PHARMA PILOT UK LIMITED | Active - Accounts Filed | View Report |
TRANSPHARMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
MOVIANTO TRANSPORT SOLUTIONS LIMITED | Company is dissolved | View Report |
NALVEST LTD | N/A | N/A |
ARCROYAL HOLDINGS UNLIMITED COMPANY | N/A | N/A |
ARCROYAL UNLIMITED COMPANY | N/A | N/A |
OWENS & MINOR GLOBAL SERVICES UNLIMITED COMPANY | N/A | N/A |
OWENS & MINOR JERSEY HOLDINGS LTD | N/A | N/A |
OWENS & MINOR IRELAND UNLIMITED COMPANY | N/A | N/A |
OWENS & MINOR JERSEY HOLDINGS LTD | N/A | N/A |
OWENS & MINOR IRELAND UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Board Member David Richard Evans (927843980) Appointed |
Date: 14/06/2024 | Event: New Board Member David Richard Evans (932397180) Appointed |
Date: 13/06/2024 | Event: New Board Member Thomas Creuzberger (932392774) Appointed |
Date: 12/06/2024 | Event: Paul David Wilkinson (925607643) has left the board |
Date: 25/05/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2023 | Event: New Accounts filed |
Date: 07/02/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Board Member Paul David Wilkinson (925607643) Appointed |
Date: 15/07/2020 | Event: MOVIANTO HOLDING UK LIMITED (927180951) has left the board |
Date: 15/07/2020 | Event: New Board Member MOVIANTO HOLDING UK LIMITED (927179513) Appointed |
Date: 14/07/2020 | Event: New Board Member Stephane Jean-Francois Baudry (927179515) Appointed |
Date: 14/07/2020 | Event: New Board Member MOVIANTO HOLDING UK LIMITED (927180951) Appointed |
Date: 14/07/2020 | Event: Alistair Matthew Howes (926017273) has left the board |
Date: 14/07/2020 | Event: Kamaljit Singh Hunjan (925482844) has left the board |
Date: 14/07/2020 | Event: Nicholas Joseph Pace (920651540) has left the board |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 08/07/2019 | Event: Julia M. Munzinger (924401352) has left the board |
Date: 08/07/2019 | Event: New Board Member Alistair Matthew Howes (926017273) Appointed |
Date: 04/04/2019 | Event: David John Tinsley (922339004) has left the board |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2019 | Event: New Board Member Kamaljit Singh Hunjan (925482844) Appointed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 24/05/2018 | Event: New Board Member Nicholas Joseph Pace (920651540) Appointed |
Date: 24/05/2018 | Event: Charles Craig Colpo (919397527) has left the board |
Date: 24/05/2018 | Event: Mark Litten James (904571671) has left the board |
Date: 24/05/2018 | Event: New Board Member Julia M. Munzinger (924401352) Appointed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Confirmation Statement filed |
Date: 31/01/2017 | Event: New Board Member David John Tinsley (922339004) Appointed |
Date: 31/01/2017 | Event: David Richard Evans (918964453) has left the board |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: A G SECRETARIAL LIMITED (917397612) has left the board |
Date: 03/07/2015 | Event: New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Date: 20/05/2015 | Event: Robert Siegel (918622787) has left the board |
Date: 07/02/2015 | Event: New Confirmation Statement filed |
Date: 13/01/2015 | Event: New Board Member Mark Litten James (904571671) Appointed |
Date: 13/01/2015 | Event: New Board Member Charles Craig Colpo (919397527) Appointed |
Date: 13/01/2015 | Event: Marinus Groeneveld (918622905) has left the board |
Date: 14/10/2014 | Event: New Accounts filed |
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