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Transpharma International Limited

Transpharma International Limited is an active company incorporated on 28 July 1997 with the registered office located in , . Transpharma International Limited was registered 28 years ago.
Status
Active
Active since 14 years ago
Company No
03410560
Private limited company
Age
28 years
Incorporated 28 July 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
Bedford
MK43 9SS
United Kingdom
Address changed on 25 Jul 2023 (2 years 5 months ago)
Previous address was 1 Progress Park Elstow Bedford MK42 9XE England
Telephone
01234224878
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • Belgian • Lives in Belgium • Born in Oct 1962
Nippon Yusen Kabushiki Kaisha
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.22M
Decreased by £1.95M (-7%)
Employees
26
Same as previous period
Total Assets
£9.28M
Increased by £1.58M (+21%)
Total Liabilities
-£3.11M
Increased by £20K (+1%)
Net Assets
£6.17M
Increased by £1.56M (+34%)
Debt Ratio (%)
34%
Decreased by 6.62% (-16%)
Latest Activity
Walden Group International Holding B.V. Resigned
1 Month Ago on 10 Dec 2025
Movianto International B.V. Appointed
1 Month Ago on 10 Dec 2025
Nippon Yusen Kabushiki Kaisha (PSC) Appointed
1 Month Ago on 10 Dec 2025
Stephane Jean-Francois Baudry (PSC) Resigned
1 Month Ago on 10 Dec 2025
Confirmation Submitted
6 Months Ago on 20 Jun 2025
Transpharma International Holding B.V. Resigned
7 Months Ago on 23 May 2025
Walden Group International Holding B.V. Appointed
7 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 15 May 2025
David Richard Evans Resigned
1 Year 2 Months Ago on 15 Oct 2024
Benoit Francois Latteur Appointed
1 Year 2 Months Ago on 15 Oct 2024
Get Credit Report
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Documents
Termination of appointment of Walden Group International Holding B.V. as a director on 10 December 2025
Submitted on 23 Dec 2025
Appointment of Movianto International B.V. as a director on 10 December 2025
Submitted on 23 Dec 2025
Notification of Nippon Yusen Kabushiki Kaisha as a person with significant control on 10 December 2025
Submitted on 23 Dec 2025
Cessation of Stephane Jean-Francois Baudry as a person with significant control on 10 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Appointment of Walden Group International Holding B.V. as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Transpharma International Holding B.V. as a director on 23 May 2025
Submitted on 23 May 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Termination of appointment of David Richard Evans as a director on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Benoit Francois Latteur as a director on 15 October 2024
Submitted on 16 Oct 2024
Repayment History
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