---
title: "TRANSPHARMA INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d52fa144-8d87-595f-83e5-926925f6e2e2
json: https://whiteintel.dev/api/public/dossier/d52fa144-8d87-595f-83e5-926925f6e2e2
identifier: oo:GB-COH-03410560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSPHARMA INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03410560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d52fa144-8d87-595f-83e5-926925f6e2e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d52fa144-8d87-595f-83e5-926925f6e2e2  

## Ownership & control

### Owners / controllers

- **Stephane Jean-Francois Baudry** (beneficial owner) — 100% — https://whiteintel.dev/entity/4150e128-4d9b-5141-a7da-d0f10d880f3b
- **HEALTHCARE SERVICES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e69ec68b-9540-556a-afe8-248d95b78451
- **HEALTHCARE SERVICES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e69ec68b-9540-556a-afe8-248d95b78451
- **Nippon Yusen Kabushiki Kaisha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/506f9e84-888d-4c85-88c6-e746313cecc9
- **Stephane Jean-Francois Baudry** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6414d9ac-1325-4f41-a0de-0ed259e136ad

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03410560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-07-28
- **Registered office:** Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, MK43 9SS, United Kingdom
- **SIC:** 49410, 51210

### Officers

- A G SECRETARIAL LIMITED — corporate secretary · appointed 2012-10-15
- EVANS, David Richard — director · British · appointed 2026-04-21
- JACQUES, Bruno — director · Belgian · appointed 2025-12-10
- MOVIANTO INTERNATIONAL B.V. — corporate director · appointed 2025-12-10
- BOYLE, Sarah — secretary · British · appointed 2005-05-18 · resigned 2006-01-20
- SHEPHERD, William — secretary · appointed 2011-08-01 · resigned 2012-08-31
- SMERDON, Peter — secretary · British · appointed 2006-01-20 · resigned 2011-08-01
- WHEATON, Anthony Peter — secretary · British · appointed 1997-09-05 · resigned 1998-02-26
- WILSON, Graham — secretary · British · appointed 1998-02-26 · resigned 2005-05-18
- BAYSHILL SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-07-28 · resigned 1997-09-05
- BOYLE, Sarah — director · British · appointed 2005-05-18 · resigned 2007-10-01
- BRADFORD, Peter John — director · British · appointed 2007-02-19 · resigned 2009-09-11
- CLARKE, Alan — director · British · appointed 2011-03-11 · resigned 2014-03-31
- COLPO, Charles Craig — director · British · appointed 2014-12-15 · resigned 2018-03-05
- EVANS, David Richard — director · British · appointed 2011-03-31 · resigned 2024-10-15
- FALL, Alan James — director · British · appointed 1997-09-05 · resigned 2007-03-02
- GLOOR, Charles Antoine — director · Swiss · appointed 2005-05-18 · resigned 2005-09-30
- GROENEVELD, Marinus — director · Dutch · appointed 2014-03-21 · resigned 2014-12-02
- HOWES, Alistair Matthew — director · British · appointed 2019-06-27 · resigned 2020-06-18
- HUNJAN, Kamaljit Singh — director · British · appointed 2019-01-18 · resigned 2020-06-18

### Beneficial owners (Persons with Significant Control)

- [Nippon Yusen Kabushiki Kaisha](https://whiteintel.dev/entity/506f9e84-888d-4c85-88c6-e746313cecc9) — 75–100% shares · corporate PSC · Japan — since 2025-12-10
- Stephane Jean-Francois Baudry — 75–100% shares · individual PSC · United Kingdom — ceased 2025-12-10
- [Healthcare Services Group Limited](https://whiteintel.dev/entity/e69ec68b-9540-556a-afe8-248d95b78451) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03410560
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03410560

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRANSPHARMA INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/d52fa144-8d87-595f-83e5-926925f6e2e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPHARMA INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d52fa144-8d87-595f-83e5-926925f6e2e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d52fa144-8d87-595f-83e5-926925f6e2e2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._