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TRANSPHARMA INTERNATIONAL LIMITED

Active
03410560·incorporated 1997-07-28

TRANSPHARMA INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 28 July 1997 at Companies House (number 03410560; OpenRegistry canonical ID GB-03410560-transpharma-international-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 258 active companies registered in Kempston, Bedford (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-28
Registered Address
UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRANSPHARMA INTERNATIONAL LIMITED

Filings

Check filing history of TRANSPHARMA INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSPHARMA INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Nippon Yusen Kabushiki Kaisha (Japan reg. 0100-01-023785). Notified 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Healthcare Services Group Limited (United Kingdom reg. 03290933). Notified 2016-04-06. Ceased 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Stephane Jean-Francois Baudry born 1971 resident in France, French national. Notified 2023-12-21. Ceased 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSPHARMA INTERNATIONAL LIMITED has previously traded as:

  • MOVIANTO TRANSPORT SOLUTIONS LIMITED (until 2021-06-03)
  • HEALTHCARE LOGISTICS GROUP LIMITED (until 2011-05-09)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Kempston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03410560.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.