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 4 months 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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- Score change0
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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 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
0 Months Ago on 05 Nov 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Appoint Corporate Director Company With Name Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Full
4 Months Ago on 27 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 14 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 14 Jul 2026
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 06 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 13 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 23 Dec 2025
Appoint Corporate Director Company With Name Date
11 Months Ago on 23 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 23 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 23 Dec 2025
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
2 Years Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
2 Years 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
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 |
|---|---|---|
| Nippon Yusen Kabushiki Kaisha | 10 Dec 2025 | |
| 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.