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Company

Transpharmation LTD.

Transpharmation LTD. is an active UK company (number 07348226), incorporated 2010, with 3 current directors including Aly Khan Champsi and Joseph Araujo. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Transpharmation LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Karen Melissa Lawrence 2016-2021 Director View profile
  2. Susan Upton 2016-2021 Director View profile
  3. Dr Neil Upton 2010-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2010

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mark Steven Duxon ceased 2021-12-03
    25-50% shares · notified 2016-07-01
  • Joseph Araujo ceased 2024-07-30
    25-50% shares, 25-50% voting · notified 2021-12-01

Group

  1. Transpharmation LTD. is controlled by Mark Steven Duxon
    Evidence
    ceased 25-50% shares · notified 2016-07-01, ceased 2021-12-03 · source: Companies House PSC register

Ultimately controlled by Mark Steven Duxon.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,477,364
Total assets
£5,223
Cash
£616,195
Employees
28
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.3y median 5.1y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07348226
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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