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Movianto UK Limited

Movianto UK Limited is an active company incorporated on 11 February 1976 with the registered office located in , . Movianto UK Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01243938
Private limited company
Age
49 years
Incorporated 11 February 1976
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
Bedford
MK43 9SS
United Kingdom
Address changed on 25 Jul 2023 (2 years 5 months ago)
Previous address was 1 Progress Park Elstow Bedford MK42 9XE
Telephone
01515477350
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo Movianto Group • German • Lives in Germany • Born in Nov 1961
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Healthcare Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Services Group Limited
A G Secretarial Limited and Movianto Holding UK Limited are mutual people.
Active
Walden Digital UK Limited
A G Secretarial Limited and Movianto Holding UK Limited are mutual people.
Active
Pharmacare Logistics Limited
A G Secretarial Limited and Movianto Holding UK Limited are mutual people.
Active
Rhodia Limited
A G Secretarial Limited is a mutual person.
Active
Solomon & Company (St Helena) Plc
A G Secretarial Limited is a mutual person.
Active
Tetra Pak Limited
A G Secretarial Limited is a mutual person.
Active
Merck Life Science UK Limited
A G Secretarial Limited is a mutual person.
Active
Addleshaw Goddard Nominees Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.65M
Decreased by £252K (-9%)
Turnover
£207.11M
Increased by £2.34M (+1%)
Employees
1.37K
Increased by 213 (+18%)
Total Assets
£156.19M
Increased by £18.25M (+13%)
Total Liabilities
-£150.31M
Increased by £10.12M (+7%)
Net Assets
£5.87M
Increased by £8.14M (-359%)
Debt Ratio (%)
96%
Decreased by 5.4% (-5%)
Latest Activity
Laure Brenas Resigned
29 Days Ago on 10 Dec 2025
Full Accounts Submitted
5 Months Ago on 23 Jul 2025
Laure Brenas Appointed
10 Months Ago on 25 Feb 2025
Stephane Jean-Francois Baudry Resigned
10 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Paul David Wilkinson Resigned
1 Year 7 Months Ago on 31 May 2024
Mr David Richard Evans Appointed
1 Year 7 Months Ago on 28 May 2024
Thomas Creuzberger Appointed
1 Year 7 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Termination of appointment of Laure Brenas as a director on 10 December 2025
Submitted on 23 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Laure Brenas as a director on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Stephane Jean-Francois Baudry as a director on 25 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 28 Nov 2024
Appointment of Mr David Richard Evans as a director on 28 May 2024
Submitted on 12 Jun 2024
Appointment of Thomas Creuzberger as a director on 28 May 2024
Submitted on 11 Jun 2024
Termination of appointment of Paul David Wilkinson as a director on 31 May 2024
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 19 May 2024
Repayment History
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