Transpharmation Ltd.

Active07348226 Private limited company
Incorporated
17 August 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Aly Khan Champsi
Joseph Araujo
Accounts type
Total exemption full
Region
Greater London
Address
The London Bioscience Innovation Centre
2 Royal College Street
London
NW1 0NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Champsi, Aly Khan
Director · Appointed 30 July 2024
Canadian
Born February 1980 (46)
Araujo, Joseph
Director · Appointed 16 September 2021
Canadian
Born December 1974 (51)
Director · Appointed 23 January 2012
British
Born April 1972 (54)
Officer history (4 former)
30 July 2024
Appointed Champsi, Aly Khan as Director
3 December 2021
Resigned Lawrence, Karen Melissa as Director
3 December 2021
Resigned Upton, Susan as Director
3 December 2021
Resigned Upton, Neil, Dr as Director
16 September 2021
Appointed Araujo, Joseph as Director
17 October 2016
Appointed Lawrence, Karen Melissa as Director
17 October 2016
Appointed Upton, Susan as Director
23 January 2012
Appointed Duxon, Mark Steven, Dr as Director
23 January 2012
Resigned Lawrence, Karen Melissa as Director
17 August 2010
Appointed Lawrence, Karen Melissa as Director
17 August 2010
Appointed Upton, Neil, Dr as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Transpharmation Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 July 2024
Ceased Joseph Araujo — Owns 25–50% of shares
3 December 2021
Ceased Mark Steven Duxon — Owns 25–50% of shares
1 December 2021
Ceased Vivocore Inc. — Owns 75–100% of shares

Financials

Net Assets
£4,477,364
Cash
£616,195
Employees
28
Current Ratio
5.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £2,136,254 £2,911,857 £2,350,236 £6,579,070 £4,477,364
Balance sheet detail
20242023202120202019
Fixed Assets£5,223£21,358£94,167£92,439£46,457
Current Assets£5,574,434£7,711,207£2,831,318£3,337,777£2,329,868
Debtors£4,958,239£3,364,728£1,805,462£1,984,028£1,911,594
Cash£616,195£4,346,479£1,025,856£1,353,749£418,274
Creditors (< 1 year)£1,102,293£1,153,495£575,249£518,359£240,071
Net Current Assets£4,472,141£6,557,712£2,256,069£2,819,418£2,089,797
Net Assets£4,477,364£6,579,070£2,350,236£2,911,857£2,136,254
Shareholder Funds£4,477,364£6,579,070£2,350,236£2,911,857£2,136,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates2 July 2026
1 October 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with updates2 July 2025
26 August 2024Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?