WALDEN DIGITAL UK LIMITED
Company details
- Registered name
- WALDEN DIGITAL UK LIMITED
- Company number
- 03478484
- Registered office
- Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 10 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- PHARMA PILOT UK LIMITED (to 28 Feb 2024) · HEALTHCARE PRODUCT SERVICES LTD (to 24 Nov 2020) · CHARCO 470 LIMITED (to 27 Feb 1998)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Dec 2026
- Confirmation statement — last
- 10 Dec 2025
Officers
4 active · 30 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2026 | Director resigned | NIETO, Carlos Rubio | — |
| 30/04/2026 | Director resigned | CONNOLLY, Denis | — |
| 30/04/2026 | Director appointed | — | JACQUES, Bruno |
| 30/04/2026 | Director appointed | — | EVANS, David Richard |
| 10/12/2025 | Person with significant control ceased | Stephane Jean-Francois Baudry | — |
| 10/12/2025 | Person with significant control added | — | Nippon Yusen Kabushiki Kaisha |
| 21/05/2025 | Director appointed | — | NIETO, Carlos Rubio |
| 24/02/2025 | Director resigned | BAUDRY, Stephane Jean-Francois | — |
| 28/02/2024 | Registered name changed | PHARMA PILOT UK LIMITED | WALDEN DIGITAL UK LIMITED |
| 21/12/2023 | Person with significant control added | — | Stephane Jean-Francois Baudry |
| 15/12/2023 | Person with significant control ceased | Healthcare Services Group Limited | — |
| 11/02/2022 | Director appointed | — | CONNOLLY, Denis |
| 24/11/2020 | Registered name changed | HEALTHCARE PRODUCT SERVICES LTD | PHARMA PILOT UK LIMITED |
| 18/06/2020 | Director resigned | PACE, Nicholas Joseph | — |
| 18/06/2020 | Director resigned | HUNJAN, Kamaljit Singh | — |
| 18/06/2020 | Director resigned | HOWES, Alistair Matthew | — |
| 18/06/2020 | Director appointed | — | BAUDRY, Stephane Jean-Francois |
| 18/06/2020 | Corporate-director appointed | — | MOVIANTO HOLDING UK LIMITED |
| 27/06/2019 | Director resigned | MUNZINGER, Julia M. | — |
| 27/06/2019 | Director appointed | — | HOWES, Alistair Matthew |
Financial highlights
No figures could be read from the accounts filed on 04 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About WALDEN DIGITAL UK LIMITED (03478484)
WALDEN DIGITAL UK LIMITED is a private limited company incorporated on 10 December 1997 and registered in the United Kingdom under company number 03478484. Its registered office is at Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. 34 active officers are on record , and the person with significant control is Nippon Yusen Kabushiki Kaisha. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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