TRANSPHARMA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03410560

Incorporation date

28/07/1997

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2023)

13/04/2026

Termination of appointment of Benoit Francois Latteur as a director on 2026-03-30

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13/01/2026

Appointment of Bruno Jacques as a director on 2025-12-10

View PDF (2 pages)

23/12/2025

Appointment of Movianto International B.V. as a director on 2025-12-10

View PDF (2 pages)

23/12/2025

Termination of appointment of Walden Group International Holding B.V. as a director on 2025-12-10

View PDF (1 pages)

23/12/2025

Cessation of Stephane Jean-Francois Baudry as a person with significant control on 2025-12-10

View PDF (1 pages)

23/12/2025

Notification of Nippon Yusen Kabushiki Kaisha as a person with significant control on 2025-12-10

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20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

23/05/2025

Appointment of Walden Group International Holding B.V. as a director on 2025-05-23

View PDF (2 pages)

23/05/2025

Termination of appointment of Transpharma International Holding B.V. as a director on 2025-05-23

View PDF (1 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

16/10/2024

Appointment of Transpharma International Holding B.V. as a director on 2024-10-15

View PDF (2 pages)

16/10/2024

Termination of appointment of Movianto Holding Uk Limited as a director on 2024-10-15

View PDF (1 pages)

16/10/2024

Appointment of Benoit Francois Latteur as a director on 2024-10-15

View PDF (2 pages)

16/10/2024

Termination of appointment of David Richard Evans as a director on 2024-10-15

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

12/06/2024

Director's details changed for Mr David Richard Evans on 2023-07-25

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29/04/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/04/2024

Registration of charge 034105600002, created on 2024-04-10

View PDF (18 pages)

19/04/2024

Registration of charge 034105600001, created on 2024-04-10

View PDF (20 pages)

27/12/2023

Cessation of Healthcare Services Group Limited as a person with significant control on 2023-12-15

View PDF (1 pages)

27/12/2023

Notification of Stephane Jean-Francois Baudry as a person with significant control on 2023-12-21

View PDF (2 pages)

25/07/2023

Change of details for Healthcare Services Group Limited as a person with significant control on 2023-07-25

View PDF (2 pages)

25/07/2023

Director's details changed for Movianto Holding Uk Limited on 2023-07-25

View PDF (1 pages)

25/07/2023

Registered office address changed from 1 Progress Park Elstow Bedford MK42 9XE England to Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS on 2023-07-25

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

19/04/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Munzinger, Julia M.	Director	04/03/2018 - 26/06/2019	5
Howes, Alistair Matthew	Director	26/06/2019 - 17/06/2020	5
Roche, Conor	Director	29/09/2005 - 02/11/2008	8
BAYSHILL SECRETARIES LIMITED	Nominee Secretary	27/07/1997 - 04/09/1997	34
Wheaton, Anthony Peter	Director	04/09/1997 - 25/02/1998	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRANSPHARMA INTERNATIONAL LIMITED

TRANSPHARMA INTERNATIONAL LIMITED is an(a) Active company incorporated on 28/07/1997 with the registered office located at Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPHARMA INTERNATIONAL LIMITED?

TRANSPHARMA INTERNATIONAL LIMITED is currently Active. It was registered on 28/07/1997 .

Where is TRANSPHARMA INTERNATIONAL LIMITED located?

TRANSPHARMA INTERNATIONAL LIMITED is registered at Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS.

What does TRANSPHARMA INTERNATIONAL LIMITED do?

TRANSPHARMA INTERNATIONAL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TRANSPHARMA INTERNATIONAL LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Benoit Francois Latteur as a director on 2026-03-30.