Menna Overview
Here’s a quick overview of TRANSPHARMA INTERNATIONAL LIMITED 👀 — a Kempston, Bedford based business that started in 1997.
TRANSPHARMA INTERNATIONAL LIMITED
- Company statusactive
- Company No03410560
- Age29 years Incorporated 28 July 1997
- Officers3
Address
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
TRANSPHARMA INTERNATIONAL LIMITED is an active company incorporated on 28 July 1997 and based in Kempston, Bedford, United Kingdom. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 51210 Freight air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Dec 2023
Change Corporate Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate secretary | 15 Oct 2012 | |
| LATTEUR, Benoit Francois | director | Oct 1962 | 15 Oct 2024 |
| WALDEN GROUP INTERNATIONAL HOLDING B.V. | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephane Jean-Francois Baudry | Jan 1971 | 21 Dec 2023 |
| Healthcare Services Group Limited | 06 Apr 2016 |
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Here’s a quick overview of TRANSPHARMA INTERNATIONAL LIMITED 👀 — a Kempston, Bedford based business that started in 1997.