OpenCompanies

Transpharma International Limited

Company number
03410560
Status
Active
Type
Ltd
Incorporated
28 Jul 1997
Nature of business
Freight transport by road
Freight air transport

Registered office

Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
MK43 9SS

Previous names

  • Healthcare Logistics Group Limited (until 9 May 2011)
  • Healthcare Services Group Limited (until 16 Oct 1997)
  • Charco 465 Limited (until 9 Sep 1997)
  • Movianto Transport Solutions Limited (until 3 Jun 2021)

Control

NameNature of controlNotifiedCeased
Healthcare Services Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 15 Dec 2023
Stephane Jean-Francois Baudry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2023 10 Dec 2025
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
10 Dec 2025

Accounts

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