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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 1
  • Bajaj, Sameer
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
    Mr Sameer Bajaj
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Italia, Dynshaw Fareed
    Chartered Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Christuk, Christopher Con
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2020-02-27 ~ 2024-03-07
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORMEX LTD

Previous names
BIOKEMIX WORLDWIDE LTD - 2025-06-17
BIOKEMIX EUROPE LTD - 2017-12-05
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
20590 - Manufacture Of Other Chemical Products N.e.c.
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,337,398 GBP2023-12-31
1,324,444 GBP2022-12-31
Fixed Assets
1,337,398 GBP2023-12-31
1,324,444 GBP2022-12-31
Debtors
Current
418,719 GBP2023-12-31
206,138 GBP2022-12-31
Cash at bank and in hand
1,075 GBP2023-12-31
952 GBP2022-12-31
Current Assets
419,794 GBP2023-12-31
207,090 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-577,883 GBP2023-12-31
-413,872 GBP2022-12-31
Net Current Assets/Liabilities
-158,089 GBP2023-12-31
-206,782 GBP2022-12-31
Total Assets Less Current Liabilities
1,179,309 GBP2023-12-31
1,117,662 GBP2022-12-31
Net Assets/Liabilities
71,916 GBP2023-12-31
91,926 GBP2022-12-31
Equity
Called up share capital
1,125 GBP2023-12-31
1,125 GBP2022-12-31
Share premium
166,077 GBP2023-12-31
166,077 GBP2022-12-31
Retained earnings (accumulated losses)
-95,286 GBP2023-12-31
-75,276 GBP2022-12-31
Equity
71,916 GBP2023-12-31
91,926 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
417,419 GBP2023-12-31
204,838 GBP2022-12-31
Other Debtors
Current
1,300 GBP2023-12-31
1,300 GBP2022-12-31
Cash and Cash Equivalents
1,075 GBP2023-12-31
952 GBP2022-12-31
Other Remaining Borrowings
Current
15,714 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,530 GBP2023-12-31
13,530 GBP2022-12-31
Amounts owed to group undertakings
Current
501,986 GBP2023-12-31
354,286 GBP2022-12-31
Other Creditors
Current
45,253 GBP2023-12-31
13,728 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,114 GBP2023-12-31
16,614 GBP2022-12-31
Creditors
Current
577,883 GBP2023-12-31
413,872 GBP2022-12-31
Bank Borrowings
Non-current
33,517 GBP2023-12-31
38,032 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,073,876 GBP2023-12-31
987,704 GBP2022-12-31
Creditors
Non-current
1,107,393 GBP2023-12-31
1,025,736 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
15,714 GBP2022-12-31
Total Borrowings
1,107,393 GBP2023-12-31
1,041,450 GBP2022-12-31

Related profiles found in government register
  • TRANSFORMEX LTD
    Info
    BIOKEMIX WORLDWIDE LTD - 2025-06-17
    BIOKEMIX EUROPE LTD - 2025-06-17
    Registered number 09547901
    icon of address1 Doughty Street, London WC1N 2PH
    Private Limited Company incorporated on 2015-04-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • BIOKEMIX WORLDWIDE LTD
    S
    Registered number 09547901
    icon of address1 Doughty Street, London, England, WC1N 2PH
    Limited Company in Companies House, England And Wales
    CIF 1
  • BIOKEMIX WORLDWIDE LTD
    S
    Registered number 09547901
    icon of address1, 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
  • icon of address24 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
    icon of calendar 2023-02-18 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • PARK SCIENTIFIC LIMITED - 2022-09-09
    PARK BIOKEMIX LTD - 2025-06-03
    icon of address24 Low Farm Place, Moulton Park, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    -175,675 GBP2024-03-31
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.