PHARMA PILOT UK LIMITED - KEMPSTON


Company Profile Company Filings

Overview

PHARMA PILOT UK LIMITED is a Private Limited Company from KEMPSTON UNITED KINGDOM and has the status: Active.
PHARMA PILOT UK LIMITED was incorporated 26 years ago on 10/12/1997 and has the registered number: 03478484. The accounts status is SMALL and accounts are next due on 30/09/2024.

PHARMA PILOT UK LIMITED - KEMPSTON

This company is listed in the following categories:
62090 - Other information technology service activities

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 PRODUCT SERVICES LTD (until 24/11/2020)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOVIANTO HOLDING UK LIMITED Corporate Director 2020-06-18 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2012-10-15 CURRENT
DENIS CONNOLLY Jan 1974 Irish Director 2022-02-11 CURRENT
STEPHANE JEAN-FRANCOIS BAUDRY Jan 1971 French Director 2020-06-18 CURRENT
KAMALJIT SINGH HUNJAN Jun 1967 British Director 2019-01-18 UNTIL 2020-06-18 RESIGNED
CHARLES ANTOINE GLOOR Nov 1965 Swiss Director 2005-05-18 UNTIL 2005-09-30 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
MR ALEXANDER PAASCH Oct 1969 German Director 2008-11-04 UNTIL 2012-02-29 RESIGNED
NICHOLAS JOSEPH PACE Oct 1970 American Director 2018-05-21 UNTIL 2020-06-18 RESIGNED
MR TIM DAVID ROBINSON Apr 1974 British Director 2007-10-01 UNTIL 2010-05-14 RESIGNED
MR ALAN JAMES FALL Mar 1965 British Director 1998-03-03 UNTIL 2007-03-02 RESIGNED
DAVID RICHARD EVANS Mar 1971 British Director 2014-06-16 UNTIL 2016-11-30 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 ALAN JAMES FALL Mar 1965 British Secretary 1998-03-03 UNTIL 1999-02-03 RESIGNED
JAYNE SARAH BOYLE Apr 1963 British Secretary 1999-02-03 UNTIL 2006-01-20 RESIGNED
ALISTAIR MATTHEW HOWES Feb 1979 British Director 2019-06-27 UNTIL 2020-06-18 RESIGNED
MARINUS GROENEVELD Oct 1960 Dutch Director 2014-03-21 UNTIL 2014-12-02 RESIGNED
BAYSHILL MANAGEMENT LIMITED Corporate Nominee Director 1997-12-10 UNTIL 1998-03-03 RESIGNED
MR ALAN CLARKE Jan 1962 British Director 2010-11-01 UNTIL 2014-03-31 RESIGNED
CHARLES CRAIG COLPO Jul 1957 British Director 2014-12-15 UNTIL 2018-05-21 RESIGNED
ROBERT SIEGEL Oct 1975 German Director 2014-03-21 UNTIL 2015-03-31 RESIGNED
PETER JOHN BRADFORD Aug 1956 British Director 2007-02-19 UNTIL 2009-09-11 RESIGNED
SARAH BOYLE Apr 1963 British Director 2005-05-18 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 2014-06-16 RESIGNED
DAVID JOHN TINSLEY Jan 1977 United Kingdom Director 2016-11-30 UNTIL 2019-04-01 RESIGNED
GRAHAM WILSON Mar 1953 British Director 1998-03-03 UNTIL 2005-05-18 RESIGNED
CONOR ROCHE Aug 1964 Irish Director 2005-09-30 UNTIL 2008-11-03 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-10 UNTIL 1998-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephane Jean-Francois Baudry 2023-12-21 1/1971 Kempston   Bedford Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Healthcare Services Group Limited 2016-04-06 - 2023-12-15 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CARDIONETICS LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 32500 - Manufacture of medical and dental instruments and supplies
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
DISASTER LINE LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
BELFOR PREVENTION LIMITED WEST MIDLANDS Dissolved... DORMANT 99999 - Dormant Company
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PHARMACARE LOGISTICS LIMITED KEMPSTON UNITED KINGDOM Active SMALL 46460 - Wholesale of pharmaceutical goods
DISASTER MASTER LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
BELFOR UK HOLDINGS LIMITED Dissolved... FULL 70221 - Financial management
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EXCELAT LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOVIANTO HOLDING UK LIMITED KEMPSTON UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNOLIA GROUP LIMITED KEMPSTON ENGLAND Active DORMANT 70100 - Activities of head offices
MOVIANTO UK LIMITED KEMPSTON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
NORTHAMPTON ACQUISITION LTD KEMPSTON ENGLAND Active FULL 74990 - Non-trading company
HEALTHCARE SERVICES GROUP LIMITED KEMPSTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. BEDFORD Active FULL 62090 - Other information technology service activities
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
MOORDAT LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
MOORDAT HOLDINGS LTD KEMPSTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.