TRANSPHARMATION LTD.
LONDON

Hellopages » Greater London » Camden » NW1 0NH

Company number 07348226
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address THE LONDON BIOSCIENCE INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Susan Upton as a director on 17 October 2016; Appointment of Karen Melissa Lawrence as a director on 17 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSPHARMATION LTD. are www.transpharmation.co.uk, and www.transpharmation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Transpharmation Ltd is a Private Limited Company. The company registration number is 07348226. Transpharmation Ltd has been working since 17 August 2010. The present status of the company is Active. The registered address of Transpharmation Ltd is The London Bioscience Innovation Centre 2 Royal College Street London Nw1 0nh. . DUXON, Mark Steven, Dr is a Director of the company. LAWRENCE, Karen Melissa is a Director of the company. UPTON, Neil, Dr is a Director of the company. UPTON, Susan is a Director of the company. Director LAWRENCE, Karen Melissa has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DUXON, Mark Steven, Dr
Appointed Date: 23 January 2012
53 years old

Director
LAWRENCE, Karen Melissa
Appointed Date: 17 October 2016
53 years old

Director
UPTON, Neil, Dr
Appointed Date: 17 August 2010
67 years old

Director
UPTON, Susan
Appointed Date: 17 October 2016
68 years old

Resigned Directors

Director
LAWRENCE, Karen Melissa
Resigned: 23 January 2012
Appointed Date: 17 August 2010
53 years old

TRANSPHARMATION LTD. Events

17 Oct 2016
Appointment of Susan Upton as a director on 17 October 2016
17 Oct 2016
Appointment of Karen Melissa Lawrence as a director on 17 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
02 Sep 2011
Annual return made up to 17 August 2011 with full list of shareholders
31 Jan 2011
Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100

15 Nov 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
08 Nov 2010
Registered office address changed from 10 Wellington Street Cambridge Cambridgeshire CB1 1HW on 8 November 2010
17 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted