Transpharma International Limited

Active03410560 Private limited company
Incorporated
28 July 1997 (29 years)
Previously known as
Movianto Transport Solutions Limited (until 3 June 2021)
Healthcare Logistics Group Limited (until 9 May 2011)
Healthcare Services Group Limited (until 16 October 1997)
Earlier: Charco 465 Limited
Industry
Freight transport by road (49410)
Freight air transport (51210)
Directors
Yusen Logistics Global Management Europe NV
Bruno Jacques
Owned by
Nippon Yusen Kabushiki Kaisha
Accounts type
Full
Region
East of England
Address
Unit 1 Bedford Link Logistics Park
Bell Farm Way
Kempston
MK43 9SS

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Yusen Logistics Global Management Europe Nv
Corporate Director · Appointed 29 September 2026
Director · Appointed 21 April 2026
Also at Movianto UK Limited, Movianto Holding UK Limited, Walden Digital UK Limited · more companies
British
Born March 1971 (55)
Jacques, Bruno
Director · Appointed 10 December 2025
Belgian
Born December 1974 (51)
Corporate Secretary · Appointed 15 October 2012
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (31 former)
29 September 2026
Appointed Yusen Logistics Global Management Europe Nv as Corporate Director
29 September 2026
Resigned Movianto International B.V. as Corporate Director
21 April 2026
Appointed Evans, David Richard as Director
30 March 2026
Resigned Latteur, Benoit Francois as Director
10 December 2025
Appointed Jacques, Bruno as Director
10 December 2025
Appointed Movianto International B.V. as Corporate Director
10 December 2025
Resigned Walden Group International Holding B.V. as Corporate Director
23 May 2025
Resigned Transpharma International Holding B.V. as Corporate Director
23 May 2025
Appointed Walden Group International Holding B.V. as Corporate Director
15 October 2024
Appointed Transpharma International Holding B.V. as Corporate Director
15 October 2024
Appointed Latteur, Benoit Francois as Director
15 October 2024
Resigned Movianto Holding UK Limited as Corporate Director
15 October 2024
Resigned Evans, David Richard as Director
18 June 2020
Appointed Movianto Holding UK Limited as Corporate Director
18 June 2020
Resigned Howes, Alistair Matthew as Director
18 June 2020
Resigned Hunjan, Kamaljit Singh as Director
18 June 2020
Resigned O'Neill, Barbara as Director
27 June 2019
Resigned Munzinger, Julia M. as Director
27 June 2019
Appointed Howes, Alistair Matthew as Director
18 January 2019
Appointed Hunjan, Kamaljit Singh as Director
5 March 2018
Appointed O'Neill, Barbara as Director
5 March 2018
Appointed Munzinger, Julia M. as Director
5 March 2018
Resigned Colpo, Charles Craig as Director
5 March 2018
Resigned James, Mark Litten as Director
31 March 2015
Resigned Siegel, Robert as Director
15 December 2014
Appointed Colpo, Charles Craig as Director
15 December 2014
Appointed James, Mark Litten as Director
2 December 2014
Resigned Groeneveld, Marinus as Director
31 March 2014
Resigned Clarke, Alan as Director
21 March 2014
Appointed Groeneveld, Marinus as Director
21 March 2014
Appointed Siegel, Robert as Director
15 October 2012
Appointed A G Secretarial Limited as Corporate Secretary
31 August 2012
Resigned Shepherd, William as Secretary
29 February 2012
Resigned Paasch, Alexander as Director
1 August 2011
Appointed Shepherd, William as Secretary
1 August 2011
Resigned Smerdon, Peter as Secretary
31 March 2011
Appointed Evans, David Richard as Director
11 March 2011
Appointed Clarke, Alan as Director
14 May 2010
Resigned Robinson, Tim David as Director
11 September 2009
Resigned Bradford, Peter John as Director
4 November 2008
Appointed Paasch, Alexander as Director
3 November 2008
Resigned Roche, Conor as Director
1 October 2007
Appointed Robinson, Tim David as Director
1 October 2007
Resigned Boyle, Sarah as Director
2 March 2007
Resigned Fall, Alan James as Director
19 February 2007
Appointed Bradford, Peter John as Director
20 January 2006
Resigned Boyle, Sarah as Secretary
20 January 2006
Appointed Smerdon, Peter as Secretary
30 September 2005
Appointed Roche, Conor as Director
30 September 2005
Resigned Gloor, Charles Antoine as Director
18 May 2005
Resigned Wilson, Graham as Director
18 May 2005
Appointed Gloor, Charles Antoine as Director
18 May 2005
Appointed Boyle, Sarah as Secretary
18 May 2005
Resigned Wilson, Graham as Secretary
18 May 2005
Appointed Boyle, Sarah as Director
26 February 1998
Resigned Wheaton, Anthony Peter as Secretary
26 February 1998
Appointed Wilson, Graham as Director
26 February 1998
Resigned Wheaton, Anthony Peter as Director
26 February 1998
Appointed Wilson, Graham as Secretary
5 September 1997
Appointed Wheaton, Anthony Peter as Secretary
5 September 1997
Appointed Wheaton, Anthony Peter as Director
5 September 1997
Appointed Fall, Alan James as Director
5 September 1997
Resigned Bayshill Secretaries Limited as Corporate Nominee Secretary
5 September 1997
Resigned Bayshill Management Limited as Corporate Nominee Director
28 July 1997
Appointed Bayshill Secretaries Limited as Corporate Nominee Secretary
28 July 1997
Appointed Bayshill Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nippon Yusen Kabushiki Kaisha
Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Kabushiki Kaisha (Public Limited Company)
Reg. no. 0100-01-023785
Former controllers (2)
10 December 2025
Ceased Stephane Jean-Francois Baudry — Owns 75–100% of shares
15 December 2023
Ceased Healthcare Services Group Limited — Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
5 November 2026Current accounting period extended
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
27 July 2026Full accounts31 December 2025
14 July 2026Satisfaction of a charge in full
Show all 166 filings

Some other companies at this address

Healthcare Services Group Limited
Movianto Holding UK Limited
Movianto UK Limited
Pharmacare Logistics Limited
Walden Digital UK Limited

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