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Transpharmation Ltd

Transpharmation Ltd is an active company incorporated on 17 August 2010 with the registered office located in London, Greater London. Transpharmation Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07348226
Private limited company
Age
15 years
Incorporated 17 August 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The London Bioscience Innovation Centre
2 Royal College Street
London
NW1 0NH
Same address for the past 15 years
Telephone
02076910984
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1974
Director • British • Lives in UK • Born in Apr 1972
Director • Canadian • Lives in Canada • Born in Feb 1980
PSC
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Mutual Companies
Varsity Biologistics Ltd
Dr Mark Steven Duxon 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
£616.2K
Decreased by £3.73M (-86%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£5.58M
Decreased by £2.15M (-28%)
Total Liabilities
-£1.1M
Decreased by £51.2K (-4%)
Net Assets
£4.48M
Decreased by £2.1M (-32%)
Debt Ratio (%)
20%
Increased by 4.84% (+32%)
Latest Activity
Mr Aly Khan Champsi Details Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
New Charge Registered
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 12 Aug 2024
Joseph Araujo (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Mr Aly Khan Champsi Appointed
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Director's details changed for Mr Aly Khan Champsi on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 31 Jul 2025
Registration of charge 073482260002, created on 22 August 2024
Submitted on 26 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Notification of a person with significant control statement
Submitted on 12 Aug 2024
Cessation of Joseph Araujo as a person with significant control on 30 July 2024
Submitted on 8 Aug 2024
Appointment of Mr Aly Khan Champsi as a director on 30 July 2024
Submitted on 8 Aug 2024
Repayment History
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