PHARMA PILOT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pharma Pilot Uk Limited. The company was founded 26 years ago and was given the registration number 03478484. The firm's registered office is in BEDFORDSHIRE. You can find them at Progress Park, Bedford, Bedfordshire, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	PHARMA PILOT UK LIMITED
Company Number	:	03478484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	Progress Park, Bedford, Bedfordshire, MK42 9XE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG	Corporate Secretary	15 October 2012	Active
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, United Kingdom, MK43 9SS	Director	18 June 2020	Active
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, United Kingdom, MK43 9SS	Director	11 February 2022	Active
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS	Corporate Director	18 June 2020	Active
1 Progress Park, Elstow, Bedford, MK42 9XE	Secretary	03 February 1999	Active
100 Archel Road, West Kensington, London, W14 7QP	Secretary	03 March 1998	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Secretary	01 August 2011	Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX	Secretary	20 January 2006	Active
Killowen House, Bayshill Road, Cheltenham,	Corporate Nominee Secretary	10 December 1997	Active
1, Progress Park Elstow, 1 Progress Park, Elstow, Bedford, England, MK42 9XE	Director	01 November 2010	Active
1, Progress Park, Elstow, 1 Progress Park, Elstow, Bedford, England, MK42 9XE	Director	17 November 2009	Active
1 Progress Park, Elstow, Bedford, MK42 9XE	Director	18 May 2005	Active
1 Progress Park, Elstow, Bedford, MK42 9XE	Director	19 February 2007	Active
1, Progress Park Elstow, 1 Progress Park, Elstow, Bedford, England, MK42 9XE	Director	01 November 2010	Active
Movianto Uk Ltd, Progress Park, Bedford, United Kingdom, MK42 9XE	Director	15 December 2014	Active
Progress Park, Bedford, Bedfordshire, MK42 9XE	Director	16 June 2014	Active
Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE	Director	03 March 1998	Active
Graefin-Von-Linden Weg 9, Stuttgart, Germany, FOREIGN	Director	18 May 2005	Active
70, Keltenweg, Lp Oss, Netherlands,	Director	21 March 2014	Active
Progress Park, Bedford, Bedfordshire, MK42 9XE	Director	27 June 2019	Active
1, Progress Park, Elstow, England, MK42 9XE	Director	18 January 2019	Active
Movianto Uk Ltd, Progress Park, Bedford, MK42 9XE	Director	15 December 2014	Active
Progress Park, Bedford, Bedfordshire, MK42 9XE	Director	21 May 2018	Active
1, Progress Park, Elstow, Bedford, England, MK42 9XE	Director	04 November 2008	Active
Progress Park, Bedford, Bedfordshire, MK42 9XE	Director	21 May 2018	Active
1 Progress Park, Elstow, Bedford, MK42 9XE	Director	01 October 2007	Active
Mohringer Landstrasse 58, Stuttgart, Germany,	Director	30 September 2005	Active
27, Deckerstrasse, Stuttgart, Germany,	Director	21 March 2014	Active
Progress Park, Bedford, United Kingdom, MK42 9XE	Director	30 November 2016	Active
Delia Orme, Branksome House Filmer Grove, Godalming, GU7 3AB	Director	03 March 1998	Active
Killowen House, Bayshill Road, Cheltenham,	Corporate Nominee Director	10 December 1997	Active

People with Significant Control

Stephane Jean-Francois Baudry
Notified on	:	21 December 2023
Status	:	Active
Date of birth	:	January 1971
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, United Kingdom, MK43 9SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Healthcare Services Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 1 Bedford Link Logistics Park, Bell Farm Way, Bedford, United Kingdom, MK43 9SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PHARMA PILOT UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement