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Pharmacare Logistics Limited

04070931

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, MK43 9SS
Incorporated 13/09/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

74990
Non-trading company

Officers

A G Secretarial Limited

secretary · Since 15/10/2012

BRITISH

Also on 1446 other boards

Movianto Holding Uk Limited

director · Since 18/06/2020

Also on 3 other boards

Bruno Jacques

director · Since 10/12/2025

BELGIAN · BELGIUM · Age 51

A G Secretarial Limited

corporate secretary · Since 15/10/2012

Reg: 2598128

Also on 1446 other boards

Movianto Holding Uk Limited

corporate director · Since 18/06/2020

Reg: 08179358

Also on 3 other boards

Bruno Jacques

director · Since 10/12/2025

Belgian · Belgium · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/09/2000

Christopher Edward Clapham

secretary · Resigned 19/12/2000

Michael Paul Isles

director · Resigned 05/11/2004

David Hugh Thomas Rees

director · Resigned 05/11/2004

Peter Charles Gifford

director · Resigned 18/05/2005

Charles Antoine Gloor

director · Resigned 30/09/2005

Sarah Boyle

secretary · Resigned 20/01/2006

Alan James Fall

director · Resigned 02/03/2007

Sarah Boyle

director · Resigned 01/10/2007

Peter John Bradford

director · Resigned 11/09/2009

Tim David Robinson

director · Resigned 14/05/2010

Franz Josef Bockhorni

director · Resigned 31/10/2010

Peter Smerdon

secretary · Resigned 01/08/2011

William Shepherd

secretary · Resigned 31/08/2012

Alan Clarke

director · Resigned 31/03/2014

Russell Atkinson

director · Resigned 10/06/2014

Marinus Groeneveld

director · Resigned 02/12/2014

Robert Siegel

director · Resigned 31/03/2015

David Richard Evans

director · Resigned 30/11/2016

Mark Litten James

director · Resigned 21/05/2018

Charles Craig Colpo

director · Resigned 21/05/2018

David John Tinsley

director · Resigned 01/04/2019

Julia M. Munzinger

director · Resigned 27/06/2019

Nicholas Joseph Pace

director · Resigned 18/06/2020

Kamaljit Singh Hunjan

director · Resigned 18/06/2020

Alistair Matthew Howes

director · Resigned 18/06/2020

Stephane Jean-Francois Baudry

director · Resigned 24/02/2025

Laure Brenas

director · Resigned 10/12/2025

Persons with Significant Control

Movianto Uk Limited

75–100% shares
75–100% votes
Appoint directors

1, Progress Park, Bedford, MK42 9XE

Reg: 1243938 · Companies House · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Unit 1 Bedford Link Logistics Park
2026-08-13

UNIT 1 BEDFORD LINK LOGISTICS PARK

post townKempston
2026-08-13

KEMPSTON

officer appointedA G SECRETARIAL LIMITED
2026-08-13
officer appointedJACQUES, Bruno
2026-08-13
officer appointedMOVIANTO HOLDING UK LIMITED
2026-08-13