Walden Digital UK Limited

Active03478484 Private limited company
Incorporated
10 December 1997 (28 years)
Previously known as
Pharma Pilot UK Limited (until 28 February 2024)
Healthcare Product Services Ltd (until 24 November 2020)
Charco 470 Limited (until 27 February 1998)
Industry
Other information technology service activities (62090)
Directors
Bruno Jacques
Owned by
Nippon Yusen Kabushiki Kaisha
Accounts type
Small
Region
East of England
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
MK43 9SS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Movianto UK Limited, Transpharma International Limited, Movianto Holding UK Limited · more companies
British
Born March 1971 (55)
Jacques, Bruno
Director · Appointed 30 April 2026
Belgian
Born December 1974 (51)
Corporate Director · Appointed 18 June 2020
Also at Movianto UK Limited, Healthcare Services Group Limited, Pharmacare Logistics Limited · more companies
Corporate Secretary · Appointed 15 October 2012
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (30 former)
30 April 2026
Resigned Connolly, Denis as Director
30 April 2026
Appointed Jacques, Bruno as Director
30 April 2026
Appointed Evans, David Richard as Director
30 April 2026
Resigned Nieto, Carlos Rubio as Director
21 May 2025
Appointed Nieto, Carlos Rubio as Director
24 February 2025
Resigned Baudry, Stephane Jean-Francois as Director
11 February 2022
Appointed Connolly, Denis as Director
18 June 2020
Appointed Baudry, Stephane Jean-Francois as Director
18 June 2020
Resigned Pace, Nicholas Joseph 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
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
Appointed Pace, Nicholas Joseph as Director
21 May 2018
Resigned James, Mark Litten as Director
21 May 2018
Appointed Munzinger, Julia M. as Director
21 May 2018
Resigned Colpo, Charles Craig 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 Colpo, Charles Craig as Director
15 December 2014
Appointed James, Mark Litten as Director
2 December 2014
Resigned Groeneveld, Marinus as Director
16 June 2014
Appointed Evans, David Richard as Director
16 June 2014
Resigned Atkinson, Russell 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
29 February 2012
Resigned Paasch, Alexander as Director
1 August 2011
Resigned Smerdon, Peter as Secretary
1 August 2011
Appointed Shepherd, William as Secretary
1 November 2010
Appointed Atkinson, Russell as Director
1 November 2010
Appointed Clarke, Alan 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
1 October 2007
Appointed Robinson, Tim David as Director
1 October 2007
Resigned Boyle, Sarah as Director
2 March 2007
Resigned Fall, Alan James as Director
19 February 2007
Appointed Bradford, Peter John as Director
20 January 2006
Resigned Boyle, Jayne Sarah as Secretary
20 January 2006
Appointed Smerdon, Peter as Secretary
30 September 2005
Resigned Gloor, Charles Antoine as Director
30 September 2005
Appointed Roche, Conor as Director
18 May 2005
Resigned Wilson, Graham as Director
18 May 2005
Appointed Gloor, Charles Antoine as Director
18 May 2005
Appointed Boyle, Sarah as Director
3 February 1999
Appointed Boyle, Jayne Sarah as Secretary
3 February 1999
Resigned Fall, Alan James as Secretary
3 March 1998
Appointed Fall, Alan James as Secretary
3 March 1998
Appointed Fall, Alan James as Director
3 March 1998
Appointed Wilson, Graham as Director
3 March 1998
Resigned Bayshill Secretaries Limited as Corporate Nominee Secretary
3 March 1998
Resigned Bayshill Management Limited as Corporate Nominee Director
10 December 1997
Appointed Bayshill Secretaries Limited as Corporate Nominee Secretary
10 December 1997
Appointed Bayshill Management Limited as Corporate Nominee Director

Ownership 1 active

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

Nippon Yusen Kabushiki Kaisha
Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Kabushiki Kaisha (Public Limited Company)
Reg. no. 0100-01-023785
Former controllers (2)
10 December 2025
Ceased Stephane Jean-Francois Baudry — Owns 75–100% of shares
15 December 2023
Ceased Healthcare Services Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Current accounting period extended

Some other companies at this address

Healthcare Services Group Limited
Movianto Holding UK Limited
Movianto UK Limited
Pharmacare Logistics Limited
Transpharma International Limited

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