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Company Information for

WALDEN DIGITAL UK LIMITED

Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, BEDFORD, MK43 9SS,

Company Registration Number

03478484

Private Limited Company

Active

Company Overview

About Walden Digital Uk Ltd

WALDEN DIGITAL UK LIMITED was founded on 1997-12-10 and has its registered office in Kempston. The organisation's status is listed as "Active". Walden Digital Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

WALDEN DIGITAL UK LIMITED

Legal Registered Office

Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
BEDFORD
MK43 9SS
Other companies in MK42

Previous Names

PHARMA PILOT UK LIMITED	28/02/2024
HEALTHCARE PRODUCT SERVICES LTD	24/11/2020

Filing Information

Company Number		03478484
Company ID Number		03478484
Date formed		1997-12-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-12-10
Return next due		2025-12-24
Type of accounts		SMALL

Last Datalog update:	2024-12-11 14:30:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDEN DIGITAL UK LIMITED

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Company Officers of WALDEN DIGITAL UK LIMITED

Current Directors

Officer	Role	Date Appointed
A G SECRETARIAL LIMITED	Company Secretary	2012-10-15
JULIA M. MUNZINGER	Director	2018-05-21
NICHOLAS JOSEPH PACE	Director	2018-05-21
DAVID JOHN TINSLEY	Director	2016-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES CRAIG COLPO	Director	2014-12-15	2018-05-21
MARK LITTEN JAMES	Director	2014-12-15	2018-05-21
DAVID RICHARD EVANS	Director	2014-06-16	2016-11-30
ROBERT SIEGEL	Director	2014-03-21	2015-03-31
MARINUS GROENEVELD	Director	2014-03-21	2014-12-02
RUSSELL ATKINSON	Director	2010-11-01	2014-06-16
ALAN CLARKE	Director	2010-11-01	2014-03-31
WILLIAM SHEPHERD	Company Secretary	2011-08-01	2012-08-31
ALEXANDER PAASCH	Director	2008-11-04	2012-02-29
PETER SMERDON	Company Secretary	2006-01-20	2011-08-01
FRANZ JOSEF BOCKHORNI	Director	2009-11-17	2010-10-31
TIM DAVID ROBINSON	Director	2007-10-01	2010-05-14
PETER JOHN BRADFORD	Director	2007-02-19	2009-09-11
CONOR ROCHE	Director	2005-09-30	2008-11-03
SARAH BOYLE	Director	2005-05-18	2007-10-01
ALAN JAMES FALL	Director	1998-03-03	2007-03-02
JAYNE SARAH BOYLE	Company Secretary	1999-02-03	2006-01-20
CHARLES ANTOINE GLOOR	Director	2005-05-18	2005-09-30
GRAHAM WILSON	Director	1998-03-03	2005-05-18
ALAN JAMES FALL	Company Secretary	1998-03-03	1999-02-03
BAYSHILL SECRETARIES LIMITED	Nominated Secretary	1997-12-10	1998-03-03
BAYSHILL MANAGEMENT LIMITED	Nominated Director	1997-12-10	1998-03-03

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A G SECRETARIAL LIMITED	IPSLEY STREET 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	IPSLEY STREET 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	ES HODDESDON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2017-06-13
A G SECRETARIAL LIMITED	ES HODDESDON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2017-05-02
A G SECRETARIAL LIMITED	ALBERT ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ALBERT ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (LEEDS) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-07	Dissolved 2017-10-31
A G SECRETARIAL LIMITED	ES (WALSALL) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-25	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	KENNET ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	KENNET ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES RAMSGATE NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES CAMBERLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES COVENTRY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Dissolved 2018-07-31
A G SECRETARIAL LIMITED	ES CANNOCK NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	ES DUDLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ES PLYMPTON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G SECRETARIAL LIMITED	GROSVENOR FOODS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-01-26
A G SECRETARIAL LIMITED	STATURE INVESTMENTS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Active
A G SECRETARIAL LIMITED	AGHOCO 1156 LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1151 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AGHOCO 1152 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AT BRIT BIDCO LIMITED	Company Secretary	2013-02-27	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 2 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT MIDCO 1 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G SECRETARIAL LIMITED	AGHOCO 1135 LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2013-10-01
A G SECRETARIAL LIMITED	PHARMACARE LOGISTICS LIMITED	Company Secretary	2012-10-15	CURRENT	2000-09-13	Active
A G SECRETARIAL LIMITED	MOVIANTO UK LIMITED	Company Secretary	2012-10-15	CURRENT	1976-02-11	Active
A G SECRETARIAL LIMITED	TRANSPHARMA INTERNATIONAL LIMITED	Company Secretary	2012-10-15	CURRENT	1997-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS BIDCO LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-22	Active
A G SECRETARIAL LIMITED	NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED	Company Secretary	2012-09-27	CURRENT	2002-01-09	Active
A G SECRETARIAL LIMITED	HEALTHCARE SERVICES GROUP LIMITED	Company Secretary	2012-08-31	CURRENT	1996-12-12	Active
A G SECRETARIAL LIMITED	K.K.S. (STAINLESS STEEL) CO. LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
A G SECRETARIAL LIMITED	AGHOCO 1119 LIMITED	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	AUGEAN NORTH SEA SERVICES LIMITED	Company Secretary	2012-06-21	CURRENT	2012-04-10	Active
A G SECRETARIAL LIMITED	AGHOCO 1116 LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Dissolved 2013-10-29
A G SECRETARIAL LIMITED	AGHOCO 1109 LIMITED	Company Secretary	2012-05-10	CURRENT	2012-05-10	Dissolved 2013-11-05
A G SECRETARIAL LIMITED	TIERNAY METALS LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	THE CARPET SHOWROOM LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
A G SECRETARIAL LIMITED	AMI METALS UK LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
A G SECRETARIAL LIMITED	BILFINGER CONSTRUCTION UK LIMITED	Company Secretary	2011-12-05	CURRENT	1989-08-30	Active
A G SECRETARIAL LIMITED	RELIANCE METALS UK HOLDING LIMITED	Company Secretary	2011-11-09	CURRENT	2011-07-29	Active
A G SECRETARIAL LIMITED	CHOICES UK GROUP LIMITED	Company Secretary	2011-09-06	CURRENT	2007-06-20	Dissolved 2014-10-14
A G SECRETARIAL LIMITED	04161760 LIMITED	Company Secretary	2011-09-06	CURRENT	2001-02-16	Active
A G SECRETARIAL LIMITED	TERRAMUNDO LIMITED	Company Secretary	2011-09-01	CURRENT	2006-07-10	Dissolved 2015-09-22
A G SECRETARIAL LIMITED	AUGEAN TREATMENT LIMITED	Company Secretary	2011-09-01	CURRENT	2000-08-31	Active
A G SECRETARIAL LIMITED	HITECH EQUIPMENT LIMITED	Company Secretary	2011-09-01	CURRENT	1988-04-12	Active
A G SECRETARIAL LIMITED	AUGEAN SOUTH LIMITED	Company Secretary	2011-09-01	CURRENT	2003-01-14	Active
A G SECRETARIAL LIMITED	R N A INVESTMENTS LIMITED	Company Secretary	2011-09-01	CURRENT	1978-04-20	Active
A G SECRETARIAL LIMITED	AUGEAN NORTH LIMITED	Company Secretary	2011-09-01	CURRENT	1998-10-20	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS COVENTRY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS PICCADILLY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Active
A G SECRETARIAL LIMITED	KSS RETAIL LIMITED	Company Secretary	2010-07-14	CURRENT	2007-05-30	Liquidation
A G SECRETARIAL LIMITED	AG SERVICE COMPANY LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
A G SECRETARIAL LIMITED	SHERIDAN U.K. LIMITED	Company Secretary	2009-12-22	CURRENT	2000-08-17	Active
A G SECRETARIAL LIMITED	CALANAIS PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-01-27	CURRENT	2000-05-26	Active
A G SECRETARIAL LIMITED	ORANO UK LIMITED	Company Secretary	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	PPDL LIMITED	Company Secretary	2008-09-16	CURRENT	2005-01-06	Dissolved 2016-06-14
A G SECRETARIAL LIMITED	METALS GROUP LIMITED	Company Secretary	2008-04-15	CURRENT	2005-11-10	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AGHOCO 1121 LIMITED	Company Secretary	2008-04-15	CURRENT	2005-07-11	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AMESA LIMITED	Company Secretary	2008-04-15	CURRENT	2003-08-21	Dissolved 2013-10-23
A G SECRETARIAL LIMITED	AEROSPACE METALS EUROPE LIMITED	Company Secretary	2008-04-15	CURRENT	1916-07-05	Dissolved 2017-08-24
A G SECRETARIAL LIMITED	CASTLE METALS UK LIMITED	Company Secretary	2008-04-15	CURRENT	2002-09-18	Active
A G SECRETARIAL LIMITED	LOKS PLASMA SERVICES LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	A.M. CASTLE METALS UK, LIMITED	Company Secretary	2008-04-15	CURRENT	2007-10-11	Active
A G SECRETARIAL LIMITED	E.HARDING & SONS LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active
A G SECRETARIAL LIMITED	YORKSHIRE INTERNATIONAL AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-04-09	Active
A G SECRETARIAL LIMITED	YORKSHIRE AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-06-17	Active
A G SECRETARIAL LIMITED	LEEDS BRADFORD AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	1986-10-21	Active
A G SECRETARIAL LIMITED	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED	Company Secretary	2008-02-01	CURRENT	1995-09-21	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS UK HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CHEMICON EUROPE LIMITED	Company Secretary	2008-02-01	CURRENT	1990-07-23	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING CORPORATION LIMITED	Company Secretary	2008-02-01	CURRENT	1986-04-15	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	BIOPROCESSING LIMITED	Company Secretary	2008-02-01	CURRENT	1982-08-17	Dissolved 2013-08-03
A G SECRETARIAL LIMITED	CELLIANCE LIMITED	Company Secretary	2008-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	UPSTATE LTD.	Company Secretary	2008-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
A G SECRETARIAL LIMITED	MILLIPORE (U.K.) LIMITED	Company Secretary	2008-02-01	CURRENT	2000-12-22	Active
A G SECRETARIAL LIMITED	ROXBY PLACE UK LIMITED	Company Secretary	2007-11-14	CURRENT	2006-10-30	Dissolved 2014-01-14
A G SECRETARIAL LIMITED	WHITE OCEAN LEISURE LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-05-19
A G SECRETARIAL LIMITED	AQUARIUS METALS LIMITED	Company Secretary	2007-10-01	CURRENT	1981-06-23	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	REGIONAL PUB COMPANY LIMITED	Company Secretary	2007-07-23	CURRENT	2003-04-28	Liquidation
A G SECRETARIAL LIMITED	LARITEN LIMITED	Company Secretary	2007-07-13	CURRENT	2005-09-02	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HANNOVER CAPITAL (TWO) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3A LIMITED	Company Secretary	2007-05-15	CURRENT	2006-09-25	Dissolved 2014-03-30
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 2 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-18
A G SECRETARIAL LIMITED	FULL MOON HOLDCO 3 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC GROUP HOLDINGS LIMITED	Company Secretary	2007-05-15	CURRENT	2002-11-18	Dissolved 2016-01-12
A G SECRETARIAL LIMITED	CALEDONIAN TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-11-28	Liquidation
A G SECRETARIAL LIMITED	COACH HOLIDAY GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1997-04-16	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	2004-10-28	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-05-01	CURRENT	2006-01-18	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1946-11-21	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1996-06-19	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	COAST & COUNTRY HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1997-12-16	Liquidation
A G SECRETARIAL LIMITED	WALLACE ARNOLD TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-02-06	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	NATIONAL HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1987-02-17	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	WALLACE ARNOLD TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1921-11-04	Liquidation
A G SECRETARIAL LIMITED	SHEARINGS HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1926-12-30	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	SHEARINGS LIMITED	Company Secretary	2007-05-01	CURRENT	1963-03-12	In Administration/Administrative Receiver
A G SECRETARIAL LIMITED	BALMORAL CAPITAL LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	UK SEAFOOD INVESTMENT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-01-16	Active
A G SECRETARIAL LIMITED	INFORMATION SYSTEMS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1995-02-15	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	CORPORATE SOLUTIONS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1997-04-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	NEXTAROMA LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-09	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	EUROCHECK LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-10	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-02-02	CURRENT	2005-09-01	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	W. E. L. GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1988-06-08	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	WEBB ELECTRONICS & COMMUNICATIONS LIMITED	Company Secretary	2007-02-02	CURRENT	1982-09-21	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY LIMITED	Company Secretary	2007-02-02	CURRENT	2003-09-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ISG TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2007-02-02	CURRENT	2005-01-19	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (58) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	QURAYSH LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Active
A G SECRETARIAL LIMITED	BRAND LOYALTY UK LIMITED	Company Secretary	2007-02-01	CURRENT	1998-10-19	Liquidation
A G SECRETARIAL LIMITED	TRANSTAR METALS LIMITED	Company Secretary	2007-01-19	CURRENT	1984-07-11	Dissolved 2016-09-03
A G SECRETARIAL LIMITED	SG2 INTERNATIONAL LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	OSPREY ACQUISITION COMPANY	Company Secretary	2006-11-15	CURRENT	2006-11-15	Dissolved 2016-02-23
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (CARDIFF) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Dissolved 2015-10-27
A G SECRETARIAL LIMITED	HANNOVER CAPITAL LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2017-03-14
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (OSPREY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	OSPREY PUBS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G SECRETARIAL LIMITED	VELOCITI EUROPE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (MAX) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (780) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G SECRETARIAL LIMITED	TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED	Company Secretary	2006-04-30	CURRENT	1990-08-02	Liquidation
A G SECRETARIAL LIMITED	FILLMORE CAPITAL LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2015-08-18
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (CHESTER) LIMITED	Company Secretary	2006-02-25	CURRENT	2000-05-10	Active
A G SECRETARIAL LIMITED	LANDROSE TWO LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	MOUNTAIN CAPITAL LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Active
A G SECRETARIAL LIMITED	LANDROSE ONE LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-05-06
A G SECRETARIAL LIMITED	TPR PENSION SERVICES LIMITED	Company Secretary	2005-11-22	CURRENT	1985-06-14	Dissolved 2015-10-20
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PYRAMID) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PH) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G SECRETARIAL LIMITED	NECTAR TAVERNS LIMITED	Company Secretary	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TETRA PAK MANUFACTURING (UK) LIMITED	Company Secretary	2005-08-10	CURRENT	1999-11-17	Dissolved 2016-09-14
A G SECRETARIAL LIMITED	TETRA PAK LIMITED	Company Secretary	2005-08-10	CURRENT	1955-07-01	Active
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	1997-09-26	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY TRADING LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE A LIMITED	Company Secretary	2005-08-08	CURRENT	1998-08-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE B LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-05	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY PUB ESTATE C LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G SECRETARIAL LIMITED	HARMONY ACQUISITION COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	2005-04-11	Liquidation
A G SECRETARIAL LIMITED	HARMONY PUB COMPANY HOLDINGS LIMITED	Company Secretary	2005-08-08	CURRENT	2003-01-31	Liquidation
A G SECRETARIAL LIMITED	JEFFERSON HOTELS (WATFORD) LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-04-14
A G SECRETARIAL LIMITED	LINCOLN CAPITAL LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	ENABL LIMITED	Company Secretary	2005-07-11	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-02-16
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (HARMONY) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO2 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC PROPHOLDCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC SPARECO LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G SECRETARIAL LIMITED	TLLC LEVPROPCO5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC TRUSTEES LIMITED	Company Secretary	2005-05-02	CURRENT	2003-06-23	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO7 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC REGENT PALACE LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC LEVPROPCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Dissolved 2015-02-03
A G SECRETARIAL LIMITED	TLLC HOLDINGS3 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS4 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC HOLDINGS5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-18	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	TLLC 2018 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD NOMINEES LIMITED	Company Secretary	2005-02-15	CURRENT	1962-03-08	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRUSTEES LIMITED	Company Secretary	2005-02-15	CURRENT	1980-05-02	Active
A G SECRETARIAL LIMITED	A.G. REGISTRARS LIMITED	Company Secretary	2005-02-15	CURRENT	1988-04-21	Active
A G SECRETARIAL LIMITED	THEODORE GODDARD LIMITED	Company Secretary	2005-02-15	CURRENT	1964-12-28	Active
A G SECRETARIAL LIMITED	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Company Secretary	2005-01-01	CURRENT	1999-01-06	Dissolved 2013-12-13
A G SECRETARIAL LIMITED	INTUWAVE LIMITED	Company Secretary	2004-11-24	CURRENT	1999-06-15	Dissolved 2016-05-23
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Liquidation
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
A G SECRETARIAL LIMITED	INHOCO 3128 LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2015-11-03
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RELAX) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Liquidation
A G SECRETARIAL LIMITED	INHOCO 3089 LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-06-26	Active
A G SECRETARIAL LIMITED	INVISTA TEXTILES (U.K.) LIMITED	Company Secretary	2004-04-30	CURRENT	2002-10-09	Active
A G SECRETARIAL LIMITED	INVISTA (U.K.) HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1956-04-27	Active
A G SECRETARIAL LIMITED	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Company Secretary	2004-03-15	CURRENT	2004-03-15	Active
A G SECRETARIAL LIMITED	01046300	Company Secretary	2004-01-23	CURRENT	1972-03-16	Dissolved 2018-07-17
A G SECRETARIAL LIMITED	BALS ELECTRICAL ENGINEERING LIMITED	Company Secretary	2004-01-01	CURRENT	1992-08-03	Active
A G SECRETARIAL LIMITED	ADDLESHAWS LIMITED	Company Secretary	2003-07-04	CURRENT	1988-03-31	Active
A G SECRETARIAL LIMITED	TWANPIX LIMITED	Company Secretary	2003-05-27	CURRENT	1999-09-07	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	ARTSANA U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1991-06-28	Liquidation
A G SECRETARIAL LIMITED	NIKON OPTICAL U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1997-11-25	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD TRAINING LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	ADDLESHAW GODDARD SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	A B & C SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G SECRETARIAL LIMITED	N HUNTER LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-26	Active
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 1 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-05-22	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	BRADLEY MARK LANE NOMINEE 2 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-10-05	Dissolved 2016-03-29
A G SECRETARIAL LIMITED	INHOCO 2697 LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-11-17
A G SECRETARIAL LIMITED	AQUATECTURE LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2014-04-15
A G SECRETARIAL LIMITED	PAINTNEAT LIMITED	Company Secretary	2002-04-16	CURRENT	2001-08-07	Active
A G SECRETARIAL LIMITED	DATUM PERSONNEL LIMITED	Company Secretary	2001-12-28	CURRENT	1998-04-17	Liquidation
A G SECRETARIAL LIMITED	HAWKHURST PROPERTY VENTURES LIMITED	Company Secretary	2001-10-25	CURRENT	2001-10-25	Active
A G SECRETARIAL LIMITED	WHARTON HOLDINGS LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
A G SECRETARIAL LIMITED	EUROPEAN PRIVATE EQUITY LIMITED	Company Secretary	2001-03-21	CURRENT	2001-03-21	Active
A G SECRETARIAL LIMITED	A B & C LIMITED	Company Secretary	2000-10-11	CURRENT	2000-10-11	Active
A G SECRETARIAL LIMITED	ATRADA TRADING NETWORK LIMITED	Company Secretary	2000-03-07	CURRENT	2000-03-07	Dissolved 2017-02-28
A G SECRETARIAL LIMITED	BOREALIS UK LTD	Company Secretary	1999-07-07	CURRENT	1978-09-07	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO TRAINING LIMITED	Company Secretary	1998-07-24	CURRENT	1998-07-24	Active
A G SECRETARIAL LIMITED	INHOCO LIMITED	Company Secretary	1997-12-29	CURRENT	1997-12-29	Active
A G SECRETARIAL LIMITED	ADDLESHAW BOOTH & CO LIMITED	Company Secretary	1996-09-12	CURRENT	1996-09-12	Active
A G SECRETARIAL LIMITED	MTI COMMODITIES (UK) LIMITED	Company Secretary	1996-05-24	CURRENT	1996-05-24	Active - Proposal to Strike off
A G SECRETARIAL LIMITED	VELCRO LIMITED	Company Secretary	1994-02-04	CURRENT	1992-08-04	Active
A G SECRETARIAL LIMITED	INTERVOICE LIMITED	Company Secretary	1992-04-16	CURRENT	1991-04-16	Active
JULIA M. MUNZINGER	PHARMACARE LOGISTICS LIMITED	Director	2018-05-21	CURRENT	2000-09-13	Active
JULIA M. MUNZINGER	MOVIANTO UK LIMITED	Director	2018-05-21	CURRENT	1976-02-11	Active
JULIA M. MUNZINGER	HEALTHCARE SERVICES GROUP LIMITED	Director	2018-05-21	CURRENT	1996-12-12	Active
JULIA M. MUNZINGER	TRANSPHARMA INTERNATIONAL LIMITED	Director	2018-03-05	CURRENT	1997-07-28	Active
JULIA M. MUNZINGER	MOVIANTO HOLDING UK LIMITED	Director	2018-03-01	CURRENT	2012-08-14	Active
NICHOLAS JOSEPH PACE	PHARMACARE LOGISTICS LIMITED	Director	2018-05-21	CURRENT	2000-09-13	Active
NICHOLAS JOSEPH PACE	MOVIANTO UK LIMITED	Director	2018-05-21	CURRENT	1976-02-11	Active
NICHOLAS JOSEPH PACE	HEALTHCARE SERVICES GROUP LIMITED	Director	2018-05-21	CURRENT	1996-12-12	Active
NICHOLAS JOSEPH PACE	O&M HALYARD UK LIMITED	Director	2017-12-14	CURRENT	2017-12-14	Active
NICHOLAS JOSEPH PACE	MOVIANTO HOLDING UK LIMITED	Director	2016-03-01	CURRENT	2012-08-14	Active
DAVID JOHN TINSLEY	MOVIANTO UK LIMITED	Director	2016-11-30	CURRENT	1976-02-11	Active
DAVID JOHN TINSLEY	HEALTHCARE SERVICES GROUP LIMITED	Director	2016-11-30	CURRENT	1996-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		CONFIRMATION STATEMENT MADE ON 10/12/24, WITH UPDATES
2024-08-07		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-28		Company name changed pharma pilot uk LIMITED\certificate issued on 28/02/24
2023-12-27		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE JEAN-FRANCOIS BAUDRY
2023-12-27		CESSATION OF HEALTHCARE SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-11		CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-07-31		REGISTERED OFFICE CHANGED ON 31/07/23 FROM 1 Progress Park Elstow Bedford MK42 9XE England
2023-07-31		Change of details for Healthcare Services Group Limited as a person with significant control on 2023-07-25
2023-07-31		Director's details changed for Movianto Holding Uk Limited on 2023-07-25
2023-06-02		Director's details changed for Stephane Jean-Francois Baudry on 2023-02-01
2023-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-06-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-16		DIRECTOR APPOINTED DENIS CONNOLLY
2022-02-16		REGISTERED OFFICE CHANGED ON 16/02/22 FROM Progress Park Bedford Bedfordshire MK42 9XE
2022-02-16		Change of details for Healthcare Services Group Limited as a person with significant control on 2022-02-16
2022-02-16	PSC05	Change of details for Healthcare Services Group Limited as a person with significant control on 2022-02-16
2022-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/22 FROM Progress Park Bedford Bedfordshire MK42 9XE
2022-02-16	AP01	DIRECTOR APPOINTED DENIS CONNOLLY
2021-12-30		CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-30	CS01	CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-11-24	RES15	CHANGE OF COMPANY NAME 24/11/20
2020-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-10	CH02	Director's details changed for O&M-Movianto Uk Holdings Ltd. on 2020-07-10
2020-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSEPH PACE
2020-07-09	AP01	DIRECTOR APPOINTED STEPHANE JEAN-FRANCOIS BAUDRY
2020-07-09	AP02	Appointment of O&M-Movianto Uk Holdings Ltd. as director on 2020-06-18
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04	AP01	DIRECTOR APPOINTED ALISTAIR MATTHEW HOWES
2019-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA M. MUNZINGER
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TINSLEY
2019-01-31	AP01	DIRECTOR APPOINTED KAMALJIT SINGH HUNJAN
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22	AP01	DIRECTOR APPOINTED NICHOLAS JOSEPH PACE
2018-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES COLPO
2018-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
2018-05-22	AP01	DIRECTOR APPOINTED JULIA M. MUNZINGER
2017-12-12	LATEST SOC	12/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12	AD02	Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE
2017-06-09	AD03	Registers moved to registered inspection location of 100 Barbirolli Square Manchester M2 3AB
2017-06-09	CH04	SECRETARY'S DETAILS CHNAGED FOR A G SECRETARIAL LIMITED on 2017-06-09
2017-02-02	AP01	DIRECTOR APPOINTED DAVID JOHN TINSLEY
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD EVANS
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SIEGEL
2015-01-09	AP01	DIRECTOR APPOINTED MR MARK LITTEN JAMES
2015-01-09	AP01	DIRECTOR APPOINTED CHARLES CRAIG COLPO
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18	AR01	10/12/14 FULL LIST
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINUS GROENEVELD
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24	AP01	DIRECTOR APPOINTED DAVID EVANS
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL ATKINSON
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE
2014-03-25	AP01	DIRECTOR APPOINTED MARINUS GROENEVELD
2014-03-25	AP01	DIRECTOR APPOINTED ROBERT SIEGEL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11	AR01	10/12/13 FULL LIST
2013-10-23	AUD	AUDITOR'S RESIGNATION
2013-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-07	AR01	10/12/12 FULL LIST
2012-11-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-11-28	AP04	CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
2012-11-28	AD02	SAIL ADDRESS CREATED
2012-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD
2012-06-19	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-06-19	RES01	ADOPT ARTICLES 01/06/2012
2012-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAASCH
2011-12-14	AR01	10/12/11 FULL LIST
2011-08-30	AP03	SECRETARY APPOINTED MR WILLIAM SHEPHERD
2011-08-26	TM02	APPOINTMENT TERMINATED, SECRETARY PETER SMERDON
2011-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-31	AR01	10/12/10 FULL LIST
2010-12-03	AP01	DIRECTOR APPOINTED MR RUSSELL ATKINSON
2010-12-03	AP01	DIRECTOR APPOINTED MR ALAN CLARKE
2010-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANZ BOCKHORNI
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM ROBINSON
2010-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-22	AR01	10/12/09 FULL LIST
2010-02-22	AP01	DIRECTOR APPOINTED FRANZ JOSEF BOCKHORNI
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BRADFORD
2009-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND
2009-01-06	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-05	288a	DIRECTOR APPOINTED MR ALEXANDER PAASCH
2008-11-14	288b	APPOINTMENT TERMINATED DIRECTOR CONOR ROCHE
2008-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15	288c	SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
2007-12-27	363a	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-19	288a	NEW DIRECTOR APPOINTED
2007-11-19	288b	DIRECTOR RESIGNED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-05-01	288b	DIRECTOR RESIGNED
2007-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-21	363a	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-14	288b	SECRETARY RESIGNED
2006-03-14	288a	NEW SECRETARY APPOINTED
2006-01-25	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-25	363a	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-04	288a	NEW DIRECTOR APPOINTED
2005-11-04	288b	DIRECTOR RESIGNED
2005-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07	288a	NEW DIRECTOR APPOINTED
2005-06-07	288b	DIRECTOR RESIGNED
2005-06-07	288a	NEW DIRECTOR APPOINTED
2005-04-19	AUD	AUDITOR'S RESIGNATION
2005-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-16	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/04 FROM: THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9JW
2004-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to WALDEN DIGITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WALDEN DIGITAL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WALDEN DIGITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.22	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of WALDEN DIGITAL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WALDEN DIGITAL UK LIMITED

Trademarks

We have not found any records of WALDEN DIGITAL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WALDEN DIGITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WALDEN DIGITAL UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WALDEN DIGITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by WALDEN DIGITAL UK LIMITED

Date	Import Code	Imported Goods classification description
2011-11-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-06-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-07-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-04-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WALDEN DIGITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WALDEN DIGITAL UK LIMITED any grants or awards.

Ownership

O&M HOLDING INC : Ultimate parent company :

Healthcare Product Services Ltd
Healthcare Services Group Ltd
Movianto Transport Solutions Ltd
Movianto UK Ltd
O&M Movianto UK Holdings Ltd
O&M-Movianto UK Holdings Ltd
Pharmacare Logistics Ltd

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