TRANSPHARMA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPHARMA INTERNATIONAL LIMITED
COMPANY NUMBER
03410560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
28/07/1997
(27 years and 4 months old)
WEBSITE
www.movianto.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2011
03/06/2021
MOVIANTO TRANSPORT SOLUTIONS LIMITED
View all previous names
BEDFORD
MK43 9SS
Telephone: 00420548134
TPS: No
Unit 1
Bedford Link Logistics Park
Bell Farm Way, Kempston
BEDFORD
MK43 9SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE SERVICES GROUP LIMITED | Non-Trading | View Report |
| TRANSPHARMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOVIANTO TRANSPORT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | David Richard Evans (927843980) has left the board |
| 18/10/2024 | MOVIANTO HOLDING UK LIMITED (927179513) has left the board |
| 18/10/2024 | New Board Member Benoit Francois Latteur (932829024) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPHARMA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPHARMA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2011 - Present (13 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/10/2012 - Present (12 years and 2 months) 15/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 382 Past: 9179 |
View Report |
|
15/10/2024 - Present (2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TRANSPHARMA INTERNATIONAL HOLDING B.V. 15/10/2024 - Present (2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OWENS & MINOR INC | N/A | N/A |
| MOVIANTO NEDERLAND BV | N/A | N/A |
| MOVIANTO HOLDING UK LIMITED | Non-Trading | View Report |
| HEALTHCARE SERVICES GROUP LIMITED | Non-Trading | View Report |
| MOVIANTO UK LIMITED | Active - Accounts Filed | View Report |
| PHARMACARE LOGISTICS LIMITED | Non-Trading | View Report |
| PHARMA PILOT UK LIMITED | Active - Accounts Filed | View Report |
| TRANSPHARMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MOVIANTO TRANSPORT SOLUTIONS LIMITED | Company is dissolved | View Report |
| NALVEST LTD | N/A | N/A |
| ARCROYAL HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ARCROYAL UNLIMITED COMPANY | N/A | N/A |
| OWENS & MINOR GLOBAL SERVICES UNLIMITED COMPANY | N/A | N/A |
| OWENS & MINOR JERSEY HOLDINGS LTD | N/A | N/A |
| OWENS & MINOR IRELAND UNLIMITED COMPANY | N/A | N/A |
| OWENS & MINOR JERSEY HOLDINGS LTD | N/A | N/A |
| OWENS & MINOR IRELAND UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | David Richard Evans (927843980) has left the board |
| 18/10/2024 | MOVIANTO HOLDING UK LIMITED (927179513) has left the board |
| 18/10/2024 | New Board Member Benoit Francois Latteur (932829024) Appointed |
| 18/10/2024 | New Board Member TRANSPHARMA INTERNATIONAL HOLDING B.V. (932829027) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member David Richard Evans (927843980) Appointed |
| 25/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member MOVIANTO HOLDING UK LIMITED (927179513) Appointed |
| 15/07/2020 | MOVIANTO HOLDING UK LIMITED (927180842) has left the board |
| 14/07/2020 | Barbara O'Neill (924401363) has left the board |
| 14/07/2020 | Kamaljit Singh Hunjan (925482844) has left the board |
| 14/07/2020 | Alistair Matthew Howes (926017273) has left the board |
| 14/07/2020 | New Board Member MOVIANTO HOLDING UK LIMITED (927180842) Appointed |
| 12/10/2019 | New Accounts filed |
| 08/07/2019 | Julia M. Munzinger (924401352) has left the board |
| 08/07/2019 | New Board Member Alistair Matthew Howes (926017273) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Board Member Kamaljit Singh Hunjan (925482844) Appointed |
| 12/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | Barbara O'Neill (924401345) has left the board |
| 20/03/2018 | New Board Member Barbara O'Neill (924401363) Appointed |
| 13/03/2018 | Charles Craig Colpo (919397527) has left the board |
| 13/03/2018 | Mark Litten James (904571671) has left the board |
| 13/03/2018 | New Board Member Julia M. Munzinger (924401352) Appointed |
| 13/03/2018 | New Board Member Barbara O'Neill (924401345) Appointed |
| 13/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/07/2015 | A G SECRETARIAL LIMITED (917397624) has left the board |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 20/05/2015 | Robert Siegel (918622787) has left the board |
| 06/05/2015 | New Annual Return filed |
| 13/01/2015 | Marinus Groeneveld (918622905) has left the board |
| 13/01/2015 | New Board Member Charles Craig Colpo (919397527) Appointed |
| 13/01/2015 | New Board Member Mark Litten James (904571671) Appointed |
| 14/10/2014 | New Accounts filed |
| 26/09/2014 | New Board Member David Richard Evans (918964453) Appointed |
| 26/09/2014 | David Richard Evans (916016123) has left the board |
| 04/09/2014 | New Annual Return filed |
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