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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 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 1 year 4 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 (10 months remaining)
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
Bedford
MK43 9SS
United Kingdom
Address changed on 25 Jul 2023 (2 years 3 months ago)
Previous address was 1 Progress Park Elstow Bedford MK42 9XE England
Telephone
01234224878
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Mar 1971
Director • Belgian • Lives in Belgium • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Movianto UK Limited
A G Secretarial Limited, David Richard Evans, and 1 more are mutual people.
Active
Healthcare Services Group Limited
Movianto Holding UK Limited and A G Secretarial Limited are mutual people.
Active
Walden Digital UK Limited
Movianto Holding UK Limited and A G Secretarial Limited are mutual people.
Active
Pharmacare Logistics Limited
Movianto Holding UK Limited and A G Secretarial Limited are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
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
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Transpharma International Holding B.V. Resigned
5 Months Ago on 23 May 2025
Walden Group International Holding B.V. Appointed
5 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
David Richard Evans Resigned
1 Year Ago on 15 Oct 2024
Benoit Francois Latteur Appointed
1 Year Ago on 15 Oct 2024
Transpharma International Holding B.V. Appointed
1 Year Ago on 15 Oct 2024
Movianto Holding Uk Limited Resigned
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr David Richard Evans Details Changed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
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
Appointment of Benoit Francois Latteur as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of David Richard Evans as a director on 15 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Movianto Holding Uk Limited as a director on 15 October 2024
Submitted on 16 Oct 2024
Appointment of Transpharma International Holding B.V. as a director on 15 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Director's details changed for Mr David Richard Evans on 25 July 2023
Submitted on 12 Jun 2024
Repayment History
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