Pharmacare Logistics Limited

Active04070931 Private limited company
Incorporated
13 September 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Bruno Jacques
Owned by
Accounts type
Small
Region
East of England
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
MK43 9SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jacques, Bruno
Director · Appointed 10 December 2025
Belgian
Born December 1974 (51)
Corporate Director · Appointed 18 June 2020
Also at Movianto UK Limited, Healthcare Services Group Limited, Walden Digital UK 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 (28 former)
10 December 2025
Appointed Jacques, Bruno as Director
10 December 2025
Resigned Brenas, Laure as Director
24 February 2025
Appointed Brenas, Laure as Director
24 February 2025
Resigned Baudry, Stephane Jean-Francois as Director
18 June 2020
Resigned Hunjan, Kamaljit Singh as Director
18 June 2020
Appointed Movianto Holding UK Limited as Corporate Director
18 June 2020
Appointed Baudry, Stephane Jean-Francois as Director
18 June 2020
Resigned Pace, Nicholas Joseph as Director
18 June 2020
Resigned Howes, Alistair Matthew 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 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
10 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
1 August 2011
Appointed Shepherd, William as Secretary
1 August 2011
Resigned Smerdon, Peter 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
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
Appointed Smerdon, Peter as Secretary
20 January 2006
Resigned Boyle, Sarah as Secretary
30 September 2005
Resigned Gloor, Charles Antoine as Director
18 May 2005
Resigned Gifford, Peter Charles as Director
18 May 2005
Appointed Gloor, Charles Antoine as Director
5 November 2004
Resigned Rees, David Hugh Thomas as Director
5 November 2004
Resigned Isles, Michael Paul as Director
1 February 2001
Appointed Fall, Alan James as Director
1 February 2001
Appointed Boyle, Sarah as Director
1 February 2001
Appointed Gifford, Peter Charles as Director
19 December 2000
Appointed Boyle, Sarah as Secretary
19 December 2000
Resigned Clapham, Christopher Edward as Secretary
13 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 September 2000
Appointed Clapham, Christopher Edward as Secretary
13 September 2000
Appointed Isles, Michael Paul as Director
13 September 2000
Appointed Rees, David Hugh Thomas 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
Right to appoint and remove directors
Limited Liability Company
Reg. no. 1243938

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates13 September 2026

Some other companies at this address

Healthcare Services Group Limited
Movianto Holding UK Limited
Movianto UK Limited
Transpharma International Limited
Walden Digital UK Limited

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

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?