TRANSPHARMA INTERNATIONAL LIMITED
03410560TRANSPHARMA INTERNATIONAL LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS United Kingdom
Full company profile for TRANSPHARMA INTERNATIONAL LIMITED (03410560), an active supply chain, manufacturing and commerce models company based in Kempston, United Kingdom. Incorporated 28 Jul 1997. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£48.00
Net Assets
£6.17M
Total Liabilities
£3.11M
Turnover
£26.22M
Employees
26
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Walden Group International Holding B.v. | Corporate-director | Netherlands | Unknown | 23 May 2025 | Active |
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Nippon Yusen Kabushiki Kaisha
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control As Firm
Stephane Jean-francois Baudry
French
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Healthcare Services Group Limited
Ceased 15 Dec 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 May 2026 | Officers | Appointment of David Richard Evans as director on 21 Apr 2026 | |
| 13 Apr 2026 | Officers | Termination of Benoit Francois Latteur as director on 30 Mar 2026 | |
| 13 Jan 2026 | Officers | Appointment of Bruno Jacques as director on 10 Dec 2025 | |
| 23 Dec 2025 | Persons With Significant Control | Cessation of Stephane Jean-Francois Baudry as a person with significant control on 10 Dec 2025 | |
| 23 Dec 2025 | Officers | Appointment of Movianto International B.V. as director on 10 Dec 2025 |
Appointment of David Richard Evans as director on 21 Apr 2026
Termination of Benoit Francois Latteur as director on 30 Mar 2026
Appointment of Bruno Jacques as director on 10 Dec 2025
Cessation of Stephane Jean-Francois Baudry as a person with significant control on 10 Dec 2025
Appointment of Movianto International B.V. as director on 10 Dec 2025
Recent Activity
Latest Activity
Appointment of David Richard Evans as director on 21 Apr 2026
1 months ago on 6 May 2026
Termination of Benoit Francois Latteur as director on 30 Mar 2026
2 months ago on 13 Apr 2026
Appointment of Bruno Jacques as director on 10 Dec 2025
5 months ago on 13 Jan 2026
Cessation of Stephane Jean-Francois Baudry as a person with significant control on 10 Dec 2025
6 months ago on 23 Dec 2025
Appointment of Movianto International B.V. as director on 10 Dec 2025
6 months ago on 23 Dec 2025