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WALDEN DIGITAL UK LIMITED

Active
03478484·incorporated 1997-12-10

WALDEN DIGITAL UK LIMITED is an active UK private limited company, incorporated on 10 December 1997 at Companies House (number 03478484; OpenRegistry canonical ID GB-03478484-walden-digital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 258 active companies registered in Kempston, Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-10
Registered Address
UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WALDEN DIGITAL UK LIMITED

Filings

Check filing history of WALDEN DIGITAL UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

WALDEN DIGITAL UK LIMITED has 1 person with significant control on file:

  • Nippon Yusen Kabushiki Kaisha (Japan reg. 0100-01-023785). Notified 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Stephane Jean-Francois Baudry born 1971 resident in France, French national. Notified 2023-12-21. Ceased 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Healthcare Services Group Limited (United Kingdom reg. 03290933). Notified 2016-04-06. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WALDEN DIGITAL UK LIMITED has previously traded as:

  • PHARMA PILOT UK LIMITED (until 2024-02-28)
  • HEALTHCARE PRODUCT SERVICES LTD (until 2020-11-24)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Kempston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03478484.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.