Movianto UK Limited

Active01243938 Private limited company
Incorporated
11 February 1976 (50 years)
Previously known as
Healthcare Logistics Limited (until 27 September 2007)
HDS Limited (until 31 May 1995)
Pharmastor Limited (until 12 January 1990)
Earlier: City Express Distribution Services Limited, City Express Transport Limited, Citex Distribution Services Limited, City Express Transport Limited
Industry
Wholesale of pharmaceutical goods (46460)
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
East of England
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
MK43 9SS

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Jacques, Bruno
Director · Appointed 10 December 2025
Belgian
Born December 1974 (51)
Director · Appointed 28 May 2024
British
Born March 1971 (55)
Corporate Director · Appointed 18 June 2020
Corporate Secretary · Appointed 15 October 2012
Officer history (45 former)
18 June 2026
Resigned Creuzberger, Thomas as Director
10 December 2025
Appointed Jacques, Bruno as Director
10 December 2025
Resigned Brenas, Laure as Director
25 February 2025
Resigned Baudry, Stephane Jean-Francois as Director
25 February 2025
Appointed Brenas, Laure as Director
31 May 2024
Resigned Wilkinson, Paul David as Director
28 May 2024
Appointed Evans, David Richard as Director
28 May 2024
Appointed Creuzberger, Thomas as Director
3 August 2020
Appointed Wilkinson, Paul David as Director
18 June 2020
Appointed Baudry, Stephane Jean-Francois as Director
18 June 2020
Appointed Movianto Holding UK Limited as Corporate Director
18 June 2020
Resigned Howes, Alistair Matthew as Director
18 June 2020
Resigned Hunjan, Kamaljit Singh as Director
18 June 2020
Resigned Pace, Nicholas Joseph as Director
27 June 2019
Appointed Howes, Alistair Matthew as Director
27 June 2019
Resigned Munzinger, Julia M. as Director
1 April 2019
Resigned Tinsley, David John as Director
18 January 2019
Appointed Hunjan, Kamaljit Singh as Director
21 May 2018
Resigned Colpo, Charles Craig as Director
21 May 2018
Appointed Munzinger, Julia M. as Director
21 May 2018
Appointed Pace, Nicholas Joseph as Director
21 May 2018
Resigned James, Mark Litten as Director
30 November 2016
Appointed Tinsley, David John as Director
30 November 2016
Resigned Evans, David Richard as Director
31 March 2015
Resigned Siegel, Robert as Director
15 December 2014
Appointed James, Mark Litten as Director
15 December 2014
Appointed Colpo, Charles Craig as Director
2 December 2014
Resigned Groeneveld, Marinus as Director
16 June 2014
Resigned Atkinson, Russell as Director
16 June 2014
Appointed Evans, David Richard as Director
4 May 2014
Resigned Edwards, Robin Peter as Director
31 March 2014
Resigned Clarke, Alan as Director
21 March 2014
Appointed Groeneveld, Marinus as Director
21 March 2014
Appointed Siegel, Robert as Director
15 October 2012
Appointed A G Secretarial Limited as Corporate Secretary
31 August 2012
Resigned Shepherd, William as Secretary
1 March 2012
Appointed Edwards, Robin Peter as Director
29 February 2012
Resigned Paasch, Alexander as Director
1 August 2011
Appointed Shepherd, William as Secretary
1 August 2011
Resigned Smerdon, Peter as Secretary
1 November 2010
Appointed Clarke, Alan as Director
1 November 2010
Appointed Atkinson, Russell as Director
31 October 2010
Resigned Bockhorni, Franz Josef as Director
14 May 2010
Resigned Robinson, Tim David as Director
17 November 2009
Appointed Bockhorni, Franz Josef as Director
11 September 2009
Resigned Bradford, Peter John as Director
4 November 2008
Appointed Paasch, Alexander as Director
3 November 2008
Resigned Roche, Conor as Director
30 October 2007
Resigned Evans, John Maxwell as Director
1 October 2007
Resigned Boyle, Jayne Sarah as Director
1 October 2007
Appointed Robinson, Tim David as Director
2 March 2007
Resigned Fall, Alan James as Director
12 February 2007
Appointed Bradford, Peter John as Director
20 January 2006
Appointed Smerdon, Peter as Secretary
20 January 2006
Resigned Boyle, Jayne Sarah as Secretary
30 September 2005
Appointed Roche, Conor as Director
30 September 2005
Resigned Gloor, Charles Antoine as Director
18 May 2005
Appointed Evans, John Maxwell as Director
18 May 2005
Resigned French, Simon as Director
18 May 2005
Resigned Hawkins, Francis William as Director
18 May 2005
Resigned Dent, Nic as Director
18 May 2005
Resigned Melrose, Russell as Director
18 May 2005
Resigned Wilson, Graham as Director
18 May 2005
Resigned Gifford, Peter Charles as Director
18 May 2005
Appointed Gloor, Charles Antoine as Director
5 October 2004
Appointed Dent, Nic as Director
3 December 2002
Resigned Firth, Andrew Paul as Director
6 June 2001
Appointed Hawkins, Francis William as Director
16 November 2000
Appointed Melrose, Russell as Director
24 June 1999
Appointed Gifford, Peter Charles as Director
3 February 1999
Appointed Boyle, Jayne Sarah as Director
3 February 1999
Resigned Williams, Tim John as Director
3 February 1999
Appointed Boyle, Jayne Sarah as Secretary
26 February 1998
Resigned Wheaton, Anthony Peter as Director
26 February 1998
Resigned Wheaton, Anthony Peter as Secretary
25 June 1997
Appointed French, Simon as Director
25 June 1997
Appointed Wilson, Graham as Director
8 April 1997
Appointed Williams, Tim John as Director
8 April 1997
Appointed Firth, Andrew Paul as Director
10 March 1997
Appointed Wheaton, Anthony Peter as Secretary
10 March 1997
Appointed Fall, Alan James as Director
10 March 1997
Appointed Wheaton, Anthony Peter as Director
10 March 1997
Resigned Palmer, Philip Edward as Director
10 March 1997
Resigned Palmer, Yvette Juliette as Director
30 September 1996
16 February 1996
Resigned Sherrington, Andrew John as Secretary
16 February 1996
Resigned Sherrington, Andrew John as Director
3 May 1995
Appointed Sherrington, Andrew John as Secretary
2 May 1995
Resigned Palmer, Philip Edward as Secretary
24 March 1995
14 December 1994
Appointed Sherrington, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03290933

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Healthcare Services Group Limited Owns 75–100% of shares
Movianto UK Limited This company Owns 75–100% of shares
Pharmacare Logistics Limited Owns 75–100% of shares

Financials

Net Assets
£5,871,000
Cash
£2,650,000
Turnover
£207,114,000
Profit Before Tax
(£2,467,000)
Employees
1374
Debt Ratio
96%
Current Ratio
0.9x
Profit Margin
-1%
Return on Equity
-42%
Balance sheet detail
2024
Fixed Assets£44,799,000
Current Assets£111,386,000
Cash£2,650,000
Creditors (< 1 year)£120,217,000
Creditors (> 1 year)£27,789,000
Net Current Assets(£8,831,000)
Net Assets£5,871,000
Shareholder Funds£5,871,000

Turnover£207,114,000
Cost of Sales£190,437,000
Gross Profit£16,677,000
Admin Expenses£18,349,000
Staff Costs£47,900,000
Operating Profit(£1,672,000)
Profit Before Tax(£2,467,000)
Profit for Period(£2,467,000)

Filings 246

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
17 August 2026Current accounting period extended
1 July 2026Memorandum and Articles of Association
1 July 2026Resolutions
23 June 2026Termination of appointment of a director
Show all 246 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?