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TRANSPHARMATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transpharmation Ltd.. The company was founded 13 years ago and was given the registration number 07348226. The firm's registered office is in LONDON. You can find them at The London Bioscience Innovation Centre, 2 Royal College Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRANSPHARMATION LTD.
Company Number:07348226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Intervivo Solutions Inc., 66 Wellington St W, Suite 4100, PO BOX 35, Td Bank Tower, Toronto, Canada,

Director16 September 2021Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director23 January 2012Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH

Director17 October 2016Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director17 August 2010Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH

Director17 August 2010Active
The London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH

Director17 October 2016Active

People with Significant Control

Vivocore Inc.
Notified on:17 August 2021
Status:Active
Country of residence:Canada
Address:66, Wellington Street West, Toronto, Canada, M5K 1B7
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Steven Duxon
Notified on:01 July 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:The London Bioscience Innovation Centre, 2 Royal College Street, London, NW1 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-08-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-11-11Incorporation

Memorandum articles.

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2021-11-10Capital

Capital alter shares subdivision.

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2021-11-10Capital

Capital name of class of shares.

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2021-11-01Officers

Appoint person director company with name date.

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2021-10-30Resolution

Resolution.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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