TRANSPHARMA INTERNATIONAL LIMITED
UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON MK43 9SS- Active
- Private Limited Company
- Company No. 03410560
- Last Updated: 01 Mar 2024
Company Profile
TRANSPHARMA INTERNATIONAL LIMITED was incorporated on Monday, July 28, 1997 as a Private Limited Company with registered address in KEMPSTON. TRANSPHARMA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 27 years 2 months and 21 days.
| Name | TRANSPHARMA INTERNATIONAL LIMITED |
|---|---|
| Company number | 03410560 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY KEMPSTON MK43 9SS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stephane Jean-Francois Baudry Nationality: French |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Healthcare Services Group Limited Bell Farm Way, Kempston, MK43 9SS |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against TRANSPHARMA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSPHARMA INTERNATIONAL LIMITED | 28 Jul 1997 |
| HEALTHCARE LOGISTICS GROUP LIMITED | 09 May 2011 |
| MOVIANTO TRANSPORT SOLUTIONS LIMITED | 03 Jun 2021 |