TRANSPHARMA INTERNATIONAL LIMITED

Company number 03410560 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-07-28
Registered office
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
Postcode
MK43 9SS
Capital
2 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-06-20
Next due by
2027-07-04
View filing history →

Nature of business (SIC)

  • 49410 Freight transport by road
  • 51210 Freight air transport

Officers 4 current · 30 resigned

Appointed 2026-04-21
Bruno JACQUES Director
Appointed 2025-12-10
MOVIANTO INTERNATIONAL B.V. Corporate Director
Appointed 2025-12-10
A G SECRETARIAL LIMITED Secretary · corporate
Appointed 2012-10-15

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Nippon Yusen Kabushiki Kaisha (0100-01-023785) — since 2025-12-10

Controlled by HEALTHCARE SERVICES GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-10-20) as part of the MOVIANTO UK LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA044986 (Tier 1), registered since 2014.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
MOVIANTO TRANSPORT SOLUTIONS LIMITED2021-06-03
HEALTHCARE LOGISTICS GROUP LIMITED2011-05-09
HEALTHCARE SERVICES GROUP LIMITED1997-10-16
CHARCO 465 LIMITED1997-09-09

Previous registered addresses 3

AddressChanged on
THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9JQ2004-10-07
THE RIDGEWAY TRADING ESTATE, IVER, BUCKINGHAMSHIRE, SL0 9JO1998-09-15
KILLOWEN HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 3AW1998-05-15

Among its peers

Among the oldest 25%

of 746 similar companies in MK, trading since 1997

The class of 1997

45%

of the 257 companies in this sector incorporated in 1997 are still active today; 47% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →