UK Companies House feature
TRANSPHARMA INTERNATIONAL LIMITED
Profile
- Company number
- 03410560
- Status
- Active
- Incorporation
- 1997-07-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of the director's assessment of the financial position of the company at the year end, they have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future and will be able to meet obligations as they fall due. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-10-15 | — | — |
| EVANS, David Richard | Director | 2026-04-21 | Mar 1971 | British |
| JACQUES, Bruno | Director | 2025-12-10 | Dec 1974 | Belgian |
| MOVIANTO INTERNATIONAL B.V. | Corporate Director | 2025-12-10 | — | — |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Sarah | Secretary | 2005-05-18 | 2006-01-20 |
| SHEPHERD, William | Secretary | 2011-08-01 | 2012-08-31 |
| SMERDON, Peter | Secretary | 2006-01-20 | 2011-08-01 |
| WHEATON, Anthony Peter | Secretary | 1997-09-05 | 1998-02-26 |
| WILSON, Graham | Secretary | 1998-02-26 | 2005-05-18 |
| BAYSHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-28 | 1997-09-05 |
| BOYLE, Sarah | Director | 2005-05-18 | 2007-10-01 |
| BRADFORD, Peter John | Director | 2007-02-19 | 2009-09-11 |
| CLARKE, Alan | Director | 2011-03-11 | 2014-03-31 |
| COLPO, Charles Craig | Director | 2014-12-15 | 2018-03-05 |
| EVANS, David Richard | Director | 2011-03-31 | 2024-10-15 |
| FALL, Alan James | Director | 1997-09-05 | 2007-03-02 |
| GLOOR, Charles Antoine | Director | 2005-05-18 | 2005-09-30 |
| GROENEVELD, Marinus | Director | 2014-03-21 | 2014-12-02 |
| HOWES, Alistair Matthew | Director | 2019-06-27 | 2020-06-18 |
| HUNJAN, Kamaljit Singh | Director | 2019-01-18 | 2020-06-18 |
| JAMES, Mark Litten | Director | 2014-12-15 | 2018-03-05 |
| LATTEUR, Benoit Francois | Director | 2024-10-15 | 2026-03-30 |
| MUNZINGER, Julia M. | Director | 2018-03-05 | 2019-06-27 |
| O'NEILL, Barbara | Director | 2018-03-05 | 2020-06-18 |
| PAASCH, Alexander | Director | 2008-11-04 | 2012-02-29 |
| ROBINSON, Tim David | Director | 2007-10-01 | 2010-05-14 |
| ROCHE, Conor | Director | 2005-09-30 | 2008-11-03 |
| SIEGEL, Robert | Director | 2014-03-21 | 2015-03-31 |
| WHEATON, Anthony Peter | Director | 1997-09-05 | 1998-02-26 |
| WILSON, Graham | Director | 1998-02-26 | 2005-05-18 |
| BAYSHILL MANAGEMENT LIMITED | Corporate Nominee Director | 1997-07-28 | 1997-09-05 |
| MOVIANTO HOLDING UK LIMITED | Corporate Director | 2020-06-18 | 2024-10-15 |
| TRANSPHARMA INTERNATIONAL HOLDING B.V. | Corporate Director | 2024-10-15 | 2025-05-23 |
| WALDEN GROUP INTERNATIONAL HOLDING B.V. | Corporate Director | 2025-05-23 | 2025-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nippon Yusen Kabushiki Kaisha | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-12-10 | Active |
| Stephane Jean-Francois Baudry | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-21 | Ceased 2025-12-10 |
| Healthcare Services Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-12-15 |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-04-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-12-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AP02 | officers | appoint corporate director company with name date |
| 2025-12-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | AP02 | officers | appoint corporate director company with name date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | AP02 | officers | appoint corporate director company with name date |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-10-16 | AP01 | officers | appoint person director company with name date |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-12 | CH01 | officers | change person director company with change date |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.