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Company number
03410560

TRANSPHARMA INTERNATIONAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
TRANSPHARMA INTERNATIONAL LIMITED
Company number
03410560
Registered office
UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
28 July 1997
Status
Active
Age
29 years
Previous names
MOVIANTO TRANSPORT SOLUTIONS LIMITED (to 03 Jun 2021) · HEALTHCARE LOGISTICS GROUP LIMITED (to 03 Jun 2021)
Nature of business (SIC)
49410 — Freight transport by road · 51210 — Freight air transport
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Healthcare Services Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016
Nippon Yusen Kabushiki Kaisha
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 10/12/2025
Stephane Jean-Francois Baudry
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 21/12/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Nippon Yusen Kabushiki Kaisha name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 10/12/2025 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 15/12/2023 Controls 3 companies
Stephane Jean-Francois Baudry
born 01/1971 · France owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/12/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/12/2025 Person with significant control ceased Stephane Jean-Francois Baudry
10/12/2025 Person with significant control added Nippon Yusen Kabushiki Kaisha
21/12/2023 Person with significant control added Stephane Jean-Francois Baudry
15/12/2023 Person with significant control ceased Healthcare Services Group Limited
03/06/2021 Registered name changed HEALTHCARE LOGISTICS GROUP LIMITED MOVIANTO TRANSPORT SOLUTIONS LIMITED
03/06/2021 Registered name changed MOVIANTO TRANSPORT SOLUTIONS LIMITED TRANSPHARMA INTERNATIONAL LIMITED
06/04/2016 Person with significant control added Healthcare Services Group Limited

Documents for TRANSPHARMA INTERNATIONAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Transpharma International Limited — MK43 9SS
Trading as MTS
Tier 1 · renews 07/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TRANSPHARMA INTERNATIONAL LIMITED?
According to the official registry, the company number of TRANSPHARMA INTERNATIONAL LIMITED is 03410560.
Where is TRANSPHARMA INTERNATIONAL LIMITED registered?
The registered office is UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS, UNITED KINGDOM.
What is the SIC code of TRANSPHARMA INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road, 51210 — Freight air transport.
Who controls TRANSPHARMA INTERNATIONAL LIMITED?
Healthcare Services Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of TRANSPHARMA INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TRANSPHARMA INTERNATIONAL LIMITED (03410560)

TRANSPHARMA INTERNATIONAL LIMITED is a private limited company incorporated on 28 July 1997 and registered in the United Kingdom under company number 03410560. Its registered office is at UNIT 1 BEDFORD LINK LOGISTICS PARK, BELL FARM WAY, KEMPSTON, BEDFORD, MK43 9SS, UNITED KINGDOM. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Healthcare Services Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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