Transformex Ltd

ActiveAccounts overdue 09547901 Private limited company
Incorporated
17 April 2015 (11 years)
Previously known as
Biokemix Worldwide Ltd (until 17 June 2025)
Biokemix Europe Ltd (until 5 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other chemical products n.e.c. (20590)
Manufacture of pharmaceutical preparations (21200)
Wholesale of chemical products (46750)
Controlled by
Sameer Bajaj
Accounts type
Total exemption full
Region
Greater London
Address
1 Doughty Street
London
WC1N 2PH

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2019
Indian
Born August 1970 (56)
Officer history (2 former)
7 March 2024
Resigned Christuk, Christopher Con as Director
30 June 2023
Resigned Italia, Dynshaw Fareed as Director
27 February 2020
Appointed Christuk, Christopher Con as Director
17 June 2019
Appointed Bajaj, Sameer as Director
17 April 2015
Appointed Italia, Dynshaw Fareed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2018
Has significant influence or control
Indian
Born August 1970 (56)
Former controllers (1)
1 January 2020
Ceased Dynshaw Fareed Italia — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£77,695
Cash
£0
Debt Ratio
87%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2020 2021 2022 2023 2024 £149,579 £127,143 £96,194 £91,926 £71,916 £77,695
Balance sheet detail
202420232022202120202020
Fixed Assets£262,170£1,337,398£1,324,445£262,170£69,709£69,709
Current Assets£348,968£419,794£207,089£184,627£439,272£296,503
Cash£0£1,075£951£21,127£67,561£96,207
Creditors (< 1 year)£499,926£577,883£413,872£306,143£336,838£216,633
Creditors (> 1 year)£33,517£1,107,393£1,025,736£44,460£45,000
Net Current Assets(£150,958)(£158,089)(£206,783)(£121,516)£102,434£79,870
Net Assets£77,695£71,916£91,926£96,194£127,143£149,579
Shareholder Funds£77,695£71,916£91,926£96,194£127,143£149,579

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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