OpenCompanies

Walden Digital UK Limited

Company number
03478484
Status
Active
Type
Ltd
Incorporated
10 Dec 1997
Nature of business
Other information technology service activities

Registered office

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

Previous names

  • Pharma Pilot UK Limited (until 28 Feb 2024)
  • Healthcare Product Services Ltd (until 24 Nov 2020)
  • Charco 470 Limited (until 27 Feb 1998)

Control

NameNature of controlNotifiedCeased
Healthcare Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 15 Dec 2023
Stephane Jean-Francois Baudry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2023 10 Dec 2025
Nippon Yusen Kabushiki Kaisha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 10 Dec 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998

Connections

Companies at the same address

Data