Company information:
Pharmacare Logistics Limited (No: 04070931)
Address: UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: STEPHANE JEAN-FRANCOIS BAUDRY ( DOB: Jan-1971 From: Jun-2020 )
Current Director: STEPHANE JEAN-FRANCOIS BAUDRY ( DOB: Jan-1971 From: Jun-2020 )
Current Director: ALISTAIR MATTHEW HOWES ( DOB: Feb-1979 From: Jun-2019 )
Current Director: KAMALJIT SINGH HUNJAN ( DOB: Jun-1967 From: Jan-2019 )
Current Director: MOVIANTO HOLDING UK LIMITED ( From: Jun-2020 )
Current Director: JULIA M. MUNZINGER ( DOB: Jun-1968 From: May-2018 )
Current Director: NICHOLAS JOSEPH PACE ( DOB: Oct-1970 From: May-2018 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Oct-2012 )
Resigned Director: RUSSELL ATKINSON ( DOB: Jun-1970 From: Nov-2010 To: Jun-2014 )
Resigned Director: FRANZ JOSEF BOCKHORNI ( DOB: Aug-1950 From: Nov-2009 To: Oct-2010 )
Resigned Director: SARAH BOYLE ( From: Feb-2001 To: Oct-2007 )
Resigned Director: PETER JOHN BRADFORD ( DOB: Aug-1956 From: Feb-2007 To: Sep-2009 )
Resigned Director: ALAN CLARKE ( DOB: Jan-1962 From: Nov-2010 To: Mar-2014 )
Resigned Director: CHARLES CRAIG COLPO ( DOB: Jul-1957 From: Dec-2014 To: May-2018 )
Resigned Director: DAVID RICHARD EVANS ( DOB: Mar-1971 From: Jun-2014 To: Nov-2016 )
Resigned Director: DAVID RICHARD EVANS ( DOB: Mar-1971 From: Jun-2014 To: Nov-2016 )
Resigned Director: ALAN JAMES FALL ( DOB: Mar-1965 From: Feb-2001 To: Mar-2007 )
Resigned Director: PETER CHARLES GIFFORD ( From: Feb-2001 To: May-2005 )
Resigned Director: CHARLES ANTOINE GLOOR ( DOB: Nov-1965 From: May-2005 To: Sep-2005 )
Resigned Director: MARINUS GROENEVELD ( DOB: Oct-1960 From: Mar-2014 To: Dec-2014 )
Resigned Director: MICHAEL PAUL ISLES ( DOB: Feb-1954 From: Sep-2000 To: Nov-2004 )
Resigned Director: MARK LITTEN JAMES ( DOB: Jul-1965 From: Dec-2014 To: May-2018 )
Resigned Director: JULIA M. MUNZINGER ( DOB: Jun-1968 From: May-2018 To: Jun-2019 )
Resigned Director: DAVID HUGH THOMAS REES ( DOB: Jul-1953 From: Sep-2000 To: Nov-2004 )
Resigned Director: TIM DAVID ROBINSON ( DOB: Apr-1974 From: Oct-2007 To: May-2010 )
Resigned Director: ROBERT SIEGEL ( DOB: Oct-1975 From: Mar-2014 To: Mar-2015 )
Resigned Director: DAVID JOHN TINSLEY ( From: Nov-2016 To: Apr-2019 )
Resigned Secretary: SARAH BOYLE ( From: Dec-2000 To: Jan-2006 )
Resigned Secretary: CHRISTOPHER EDWARD CLAPHAM ( DOB: Nov-1941 From: Sep-2000 To: Dec-2000 )
Resigned Secretary: WILLIAM SHEPHERD ( From: Aug-2011 To: Aug-2012 )
Resigned Secretary: PETER SMERDON ( DOB: Oct-1950 From: Jan-2006 To: Aug-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Persons of Significant Control:
Movianto Uk Limited, 1 Progress Park, Elstow, Bedford, MK42 9XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)