Transpharma International Limited

03410560

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1 BEDFORD LINK LOGISTICS PARK, KEMPSTON, MK43 9SS

Incorporated 28/07/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

49410

Freight transport by road

51210

Freight air transport

Officers

A G Secretarial Limited

secretary · Since 15/10/2012

BRITISH

Also on 1446 other boards

Bruno Jacques

director · Since 10/12/2025

BELGIAN · BELGIUM · Age 51

Movianto International B.V.

director · Since 10/12/2025

Mr David Richard Evans

director · Since 21/04/2026

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Yusen Logistics Global Management Europe Nv

corporate director · Since 29/09/2026

Former

Movianto International B.V.

corporate director · Resigned 29/09/2026

Persons with Significant Control

Nippon Yusen Kabushiki Kaisha

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

3-2, 3-2, Marunouchi 2 Chome, Chiyoda-Ku, 100-00, Tokyo

Reg: 0100-01-023785 · Trade And Companies Register Of Japan · Kabushiki Kaisha (Public Limited Company)

Notified 10/12/2025

Former PSCs

Healthcare Services Group Limited

Ceased 15/12/2023

Stephane Jean-Francois Baudry

Ceased 10/12/2025

Charges2 outstanding

A registered charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 10/04/2024Registered 14/07/2026Satisfied 14/07/2026

A registered charge

satisfied

CREDIT AGRICOLE LEASING & FACTORING

Created 10/04/2024Registered 14/07/2026Satisfied 14/07/2026

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING

Created 10/04/2024Registered 23/04/2024

Charge

outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A.

Created 10/04/2024Registered 19/04/2024