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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 3
  • 1
    Christuk, Christopher Con
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2020-02-27 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Italia, Dynshaw Fareed
    Chartered Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    2015-04-17 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Dynshaw Fareed Italia
    Born in July 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bajaj, Sameer
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Mr Sameer Bajaj
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRANSFORMEX LTD

Period: 2025-06-17 ~ now
Company number: 09547901
Registered names
TRANSFORMEX LTD - now
BIOKEMIX EUROPE LTD - 2017-12-05
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
46750 - Wholesale Of Chemical Products
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
262,170 GBP2024-12-31
1,337,398 GBP2023-12-31
Fixed Assets
262,170 GBP2024-12-31
1,337,398 GBP2023-12-31
Debtors
Current
348,968 GBP2024-12-31
418,719 GBP2023-12-31
Cash at bank and in hand
1,075 GBP2023-12-31
Current Assets
348,968 GBP2024-12-31
419,794 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-499,926 GBP2024-12-31
-577,883 GBP2023-12-31
Net Current Assets/Liabilities
-150,958 GBP2024-12-31
-158,089 GBP2023-12-31
Total Assets Less Current Liabilities
111,212 GBP2024-12-31
1,179,309 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,107,393 GBP2023-12-31
Net Assets/Liabilities
77,695 GBP2024-12-31
71,916 GBP2023-12-31
Equity
Called up share capital
1,125 GBP2024-12-31
1,125 GBP2023-12-31
Share premium
166,077 GBP2024-12-31
166,077 GBP2023-12-31
Retained earnings (accumulated losses)
-89,507 GBP2024-12-31
-95,286 GBP2023-12-31
Equity
77,695 GBP2024-12-31
71,916 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
348,072 GBP2024-12-31
417,419 GBP2023-12-31
Other Debtors
Current
896 GBP2024-12-31
1,300 GBP2023-12-31
Cash and Cash Equivalents
1,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,530 GBP2023-12-31
Amounts owed to group undertakings
Current
4,076 GBP2024-12-31
501,986 GBP2023-12-31
Other Creditors
Current
495,850 GBP2024-12-31
45,253 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,114 GBP2023-12-31
Creditors
Current
499,926 GBP2024-12-31
577,883 GBP2023-12-31
Bank Borrowings
Non-current
33,517 GBP2024-12-31
33,517 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,073,876 GBP2023-12-31
Creditors
Non-current
33,517 GBP2024-12-31
1,107,393 GBP2023-12-31
Total Borrowings
33,517 GBP2024-12-31
1,107,393 GBP2023-12-31

Related profiles found in government register
  • TRANSFORMEX LTD
    Info
    BIOKEMIX WORLDWIDE LTD - 2025-06-17
    BIOKEMIX EUROPE LTD - 2025-06-17
    Registered number 09547901
    1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-17 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BIOKEMIX WORLDWIDE LTD
    S
    Registered number 09547901
    1 Doughty Street, London, England, WC1N 2PH
    Limited Company in Companies House, England And Wales
    CIF 1
  • BIOKEMIX WORLDWIDE LTD
    S
    Registered number 09547901
    1, Doughty Street, London, United Kingdom, WC1N 2PH
    Private Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GCC BIOKEMIX LTD
    14672350
    24 Low Farm Place, Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-02-18 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PARK SCIENTIFIC LTD - now
    PARK BIOKEMIX LTD
    - 2025-06-03 01539971
    PARK SCIENTIFIC LIMITED
    - 2022-09-09 01539971
    24 Low Farm Place, Moulton Park, Northampton
    Active Corporate (6 parents)
    Person with significant control
    2022-09-01 ~ 2025-02-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.