Transpharma International Limited
Company Profile
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SmallTranspharma International Limited
03410560•Private Limited With Share Capital
Unit 1 Bedford Link Logistics Pa, Bell Farm Way, Kempston, MK439SS
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Incorporated
28/07/1997
Company Age
28 years
Directors
3
Employees
26
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Transpharma International Limited (03410560) is a private limited with share capital incorporated on 28/07/1997 (28 years old) and registered in kempston, MK439SS. The company operates under SIC code 49410 - freight transport by road.
Transpharma international is a freight forwarding solutions provider for the healthcare and life sciences industries. founded in 2021, transpharma international transports healthcare products worldwide under gdp requirements with 200 owned vehicles and a strategic network of 3000 vehicles in europe....
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 28/07/1997
MK439SS
26 employees
Financial Overview
Total Assets
£9.28M
Liabilities
£3.11M
Net Assets
£6.17M
Turnover
£26.22M
Cash
£48
Key Metrics
26
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Change Of Name Notice
Category:Change Of Name
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Auditors Resignation Company
Category:Auditors
Date:23-10-2013
Auditors Resignation Company
Category:Auditors
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Move Registers To Sail Company
Category:Address
Date:28-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-11-2012
Change Sail Address Company
Category:Address
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-08-2011
Termination Secretary Company With Name
Category:Officers
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-05-2011
Resolution
Category:Resolution
Date:10-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2011
Change Of Name Notice
Category:Change Of Name
Date:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:05-01-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months10
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK439SSRegistered
Contact
00420548134transpharma-international.com
Unit 1 Bedford Link Logistics Pa, Bell Farm Way, Kempston, MK439SS