TRANSPHARMATION LTD.
Company number 07348226 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Aly Khan Champsi on 2025-10-01 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Aug 2024 | Registration of charge 073482260002, created on 2024-08-22 · 26 pages | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 13 Aug 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 13 Aug 2024 | Resolutions · 28 pages | View document |
| 12 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Aug 2024 | Appointment of Mr Aly Khan Champsi as a director on 2024-07-30 · 2 pages | View document |
| 8 Aug 2024 | Cessation of Joseph Araujo as a person with significant control on 2024-07-30 · 1 page | View document |
| 31 Jul 2024 | Registration of charge 073482260001, created on 2024-07-30 · 43 pages | View document |
| 23 Jul 2024 | Cessation of Vivocore Inc. as a person with significant control on 2021-12-01 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 23 Jul 2024 | Notification of Joseph Araujo as a person with significant control on 2021-12-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 19 Aug 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Termination of appointment of Neil Upton as a director on 2021-12-03 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Karen Melissa Lawrence as a director on 2021-12-03 · 1 page | View document |
| 23 Dec 2021 | Cessation of Mark Steven Duxon as a person with significant control on 2021-12-03 · 1 page | View document |
| 23 Dec 2021 | Termination of appointment of Susan Upton as a director on 2021-12-03 · 1 page | View document |
| 11 Nov 2021 | Memorandum and Articles of Association · 25 pages | View document |
| 10 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 10 Nov 2021 | Sub-division of shares on 2021-09-16 · 6 pages | View document |
| 1 Nov 2021 | Appointment of Mr Joseph Araujo as a director on 2021-09-16 · 2 pages | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions · 8 pages | View document |
| 30 Oct 2021 | Resolutions | View document |
| 30 Oct 2021 | Resolutions | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DUXON | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Oct 2016 | DIRECTOR APPOINTED SUSAN UPTON | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED KAREN MELISSA LAWRENCE | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders · 4 pages | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 3 pages | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MARK STEVEN DUXON | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN LAWRENCE | View document |
| 2 Sep 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 31 Jan 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Nov 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 10 WELLINGTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 1HW | View document |
| 17 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION · 18 pages | View document |