Menna Overview
Here’s a quick overview of MOVIANTO UK LIMITED 👀 — a Kempston, Bedford based business that started in 1976.
MOVIANTO UK LIMITED
- Company statusactive
- Company No01243938
- Age50 years 5 months Incorporated 11 February 1976
- Officers5
Address
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
MOVIANTO UK LIMITED is an active company incorporated on 11 February 1976 and based in Kempston, Bedford, United Kingdom. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods, 49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 19 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Nov 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Change Corporate Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 15 Oct 2012 | |
| BRENAS, Laure | director | Jul 1965 | 25 Feb 2025 |
| CREUZBERGER, Thomas | director | Nov 1961 | 28 May 2024 |
| EVANS, David Richard | director | Mar 1971 | 28 May 2024 |
| MOVIANTO HOLDING UK LIMITED | corporate director | 18 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Healthcare Services Group Limited | 06 Apr 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
EVANS, David Richard, MOVIANTO HOLDING UK LIMITED, WHEATON, Anthony Peter, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, FALL, Alan James, GLOOR, Charles Antoine, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PAASCH, Alexander are mutual persons.
EVANS, David Richard, MOVIANTO HOLDING UK LIMITED, BOYLE, Jayne Sarah, WHEATON, Anthony Peter, ATKINSON, Russell, BAUDRY, Stephane Jean-Francois, BOCKHORNI, Franz Josef, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, FALL, Alan James, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PAASCH, Alexander are mutual persons.
EVANS, David Richard, MOVIANTO HOLDING UK LIMITED, ATKINSON, Russell, BAUDRY, Stephane Jean-Francois, BOCKHORNI, Franz Josef, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, FALL, Alan James, GIFFORD, Peter Charles, GLOOR, Charles Antoine, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M. are mutual persons.
EVANS, David Richard, MOVIANTO HOLDING UK LIMITED, BOYLE, Jayne Sarah, ATKINSON, Russell, BAUDRY, Stephane Jean-Francois, BOCKHORNI, Franz Josef, BRADFORD, Peter John, CLARKE, Alan, COLPO, Charles Craig, FALL, Alan James, GLOOR, Charles Antoine, GROENEVELD, Marinus, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M., PAASCH, Alexander are mutual persons.
PALMER, Philip Edward are mutual persons.
PALMER, Philip Edward are mutual persons.
PALMER, Philip Edward are mutual persons.
SMERDON, Peter are mutual persons.
WHEATON, Anthony Peter are mutual persons.
BAUDRY, Stephane Jean-Francois, COLPO, Charles Craig, HOWES, Alistair Matthew, HUNJAN, Kamaljit Singh, JAMES, Mark Litten, MUNZINGER, Julia M. are mutual persons.
FALL, Alan James are mutual persons.
FALL, Alan James are mutual persons.
FIRTH, Andrew Paul are mutual persons.
FIRTH, Andrew Paul are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
JAMES, Mark Litten are mutual persons.
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Here’s a quick overview of MOVIANTO UK LIMITED 👀 — a Kempston, Bedford based business that started in 1976.