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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Araujo, Joseph
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Champsi, Aly Khan
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Duxon, Mark Steven, Dr
    Born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Director → CIF 0
    Mr Mark Steven Duxon
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Upton, Susan
    Director Of Corporate Services born in September 1957
    Individual
    Officer
    icon of calendar 2016-10-17 ~ 2021-12-03
    OF - Director → CIF 0
  • 2
    Upton, Neil, Dr
    Research Scientist born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-17 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Mr Joseph Araujo
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-01 ~ 2024-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lawrence, Karen Melissa
    Born in February 1972
    Individual
    Officer
    icon of calendar 2010-08-17 ~ 2012-01-23
    OF - Director → CIF 0
    Lawrence, Karen Melissa
    Home Maker born in February 1972
    Individual
    icon of calendar 2016-10-17 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    icon of address66, Wellington Street West, Suite 4100, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2021-08-17 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANSPHARMATION LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,223 GBP2024-12-31
19,557 GBP2023-12-31
Fixed Assets - Investments
1,801 GBP2023-12-31
Fixed Assets
5,223 GBP2024-12-31
21,358 GBP2023-12-31
Debtors
4,958,239 GBP2024-12-31
3,364,728 GBP2023-12-31
Cash at bank and in hand
616,195 GBP2024-12-31
4,346,479 GBP2023-12-31
Current Assets
5,574,434 GBP2024-12-31
7,711,207 GBP2023-12-31
Net Current Assets/Liabilities
4,472,141 GBP2024-12-31
6,557,712 GBP2023-12-31
Net Assets/Liabilities
4,477,364 GBP2024-12-31
6,579,070 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,477,264 GBP2024-12-31
6,578,970 GBP2023-12-31
Equity
4,477,364 GBP2024-12-31
6,579,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
356,912 GBP2024-12-31
356,912 GBP2023-12-31
Vehicles
47,891 GBP2024-12-31
45,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
404,803 GBP2024-12-31
402,690 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
355,405 GBP2024-12-31
343,741 GBP2023-12-31
Vehicles
44,175 GBP2024-12-31
39,392 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
399,580 GBP2024-12-31
383,133 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,664 GBP2024-01-01 ~ 2024-12-31
Vehicles
4,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,507 GBP2024-12-31
13,171 GBP2023-12-31
Vehicles
3,716 GBP2024-12-31
6,386 GBP2023-12-31
Trade Debtors/Trade Receivables
1,223,640 GBP2024-12-31
1,574,703 GBP2023-12-31
Amounts owed by group undertakings and participating interests
3,620,161 GBP2024-12-31
1,776,869 GBP2023-12-31
Other Debtors
114,438 GBP2024-12-31
13,156 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
285,091 GBP2024-12-31
159,496 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
452,094 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
47,182 GBP2024-12-31
178,749 GBP2023-12-31
Other Creditors
Amounts falling due within one year
317,926 GBP2024-12-31
815,250 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TRANSPHARMATION LTD.
    Info
    Registered number 07348226
    icon of addressThe London Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH
    PRIVATE LIMITED COMPANY incorporated on 2010-08-17 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • TRANSPHARMATION LTD
    S
    Registered number 07348226
    icon of addressThe London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom, NW1 0NH
    Private Limited Company in England And Wales Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FILEVIEW LIMITED - 2008-09-23
    icon of address2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -42,345 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.