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 1
  • Bajaj, Sameer
    Director 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 control → CIF 0
Ceased 2
  • 1
    Christuk, Christopher Con
    Director born in June 1969
    Individual
    Officer
    2020-02-27 ~ 2024-03-07
    OF - director → CIF 0
  • 2
    Italia, Dynshaw Fareed
    Chartered Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2023-06-30
    OF - director → CIF 0
    Mr Dynshaw Fareed Italia
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BIOKEMIX WORLDWIDE LTD

Previous name
BIOKEMIX EUROPE LTD - 2017-12-05
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
21200 - Manufacture Of Pharmaceutical Preparations
46750 - Wholesale Of Chemical Products
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,324,445 GBP2022-12-31
262,170 GBP2021-12-31
Fixed Assets
1,324,445 GBP2022-12-31
262,170 GBP2021-12-31
Debtors
Current
206,138 GBP2022-12-31
163,500 GBP2021-12-31
Cash at bank and in hand
951 GBP2022-12-31
21,127 GBP2021-12-31
Current Assets
207,089 GBP2022-12-31
184,627 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-413,872 GBP2022-12-31
-306,143 GBP2021-12-31
Net Current Assets/Liabilities
-206,783 GBP2022-12-31
-121,516 GBP2021-12-31
Total Assets Less Current Liabilities
1,117,662 GBP2022-12-31
140,654 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,025,736 GBP2022-12-31
-44,460 GBP2021-12-31
Net Assets/Liabilities
91,926 GBP2022-12-31
96,194 GBP2021-12-31
Equity
Called up share capital
1,125 GBP2022-12-31
1,089 GBP2021-12-31
Share premium
166,077 GBP2022-12-31
164,131 GBP2021-12-31
Retained earnings (accumulated losses)
-75,276 GBP2022-12-31
-69,026 GBP2021-12-31
Equity
91,926 GBP2022-12-31
96,194 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
204,838 GBP2022-12-31
162,686 GBP2021-12-31
Other Debtors
Current
1,300 GBP2022-12-31
814 GBP2021-12-31
Cash and Cash Equivalents
952 GBP2022-12-31
21,125 GBP2021-12-31
Other Remaining Borrowings
Current
15,714 GBP2022-12-31
21,157 GBP2021-12-31
Trade Creditors/Trade Payables
Current
13,530 GBP2022-12-31
10,930 GBP2021-12-31
Amounts owed to group undertakings
Current
354,286 GBP2022-12-31
235,782 GBP2021-12-31
Other Creditors
Current
13,728 GBP2022-12-31
21,660 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
16,614 GBP2022-12-31
16,614 GBP2021-12-31
Creditors
Current
413,872 GBP2022-12-31
306,143 GBP2021-12-31
Bank Borrowings
Non-current
38,032 GBP2022-12-31
44,460 GBP2021-12-31
Other Remaining Borrowings
Non-current
987,704 GBP2022-12-31
Creditors
Non-current
1,025,736 GBP2022-12-31
44,460 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
15,714 GBP2022-12-31
21,157 GBP2021-12-31
Total Borrowings
1,041,450 GBP2022-12-31
65,617 GBP2021-12-31
Related profiles found in government register
  • BIOKEMIX WORLDWIDE LTD
    Info
    BIOKEMIX EUROPE LTD - 2017-12-05
    Registered number 09547901
    1 Doughty Street, London WC1N 2PH
    Private Limited Company incorporated on 2015-04-17 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 1
  • 24 Low Farm Place, Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-28
    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
Ceased 1
  • PARK SCIENTIFIC LIMITED - 2022-09-09
    24 Low Farm Place, Moulton Park, Northampton
    Corporate (2 parents)
    Equity (Company account)
    -93,090 GBP2023-03-31
    Person with significant control
    2022-09-01 ~ 2025-02-13
    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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.