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Home > England & Wales Companies > TRANSFORMEX LTD
Company Information for

TRANSFORMEX LTD

1 DOUGHTY STREET, LONDON, WC1N 2PH,
Company Registration Number
09547901
Private Limited Company
Active

Company Overview

About Transformex Ltd
TRANSFORMEX LTD was founded on 2015-04-17 and has its registered office in London. The organisation's status is listed as "Active". Transformex Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSFORMEX LTD
 
Legal Registered Office
1 DOUGHTY STREET
LONDON
WC1N 2PH
 
Previous Names
BIOKEMIX WORLDWIDE LTD17/06/2025
BIOKEMIX EUROPE LTD05/12/2017
Filing Information
Company Number 09547901
Company ID Number 09547901
Date formed 2015-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB350201361  
Last Datalog update: 2025-10-04 05:47:02
Primary Source:Companies House
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Companies with same name TRANSFORMEX LTD
The following companies were found which have the same name as TRANSFORMEX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSFORMEX PTY. LIMITED NSW 2064 Dissolved Company formed on the 1989-02-28
TRANSFORMEX INC Delaware Unknown
TransformExcel Inc. 182 Sherwood Rd Milton Ontario L9T 6B8 Active Company formed on the 2025-07-18

Company Officers of TRANSFORMEX LTD

Current Directors
Officer Role Date Appointed
DYNSHAW FAREED ITALIA
 Director 2015-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYNSHAW FAREED ITALIA LENDENABLE LIMITED Director 2018-05-29 CURRENT 2018-03-20 Active
DYNSHAW FAREED ITALIA DDSI LTD Director 2012-10-26 CURRENT 2012-10-26 Active
DYNSHAW FAREED ITALIA COBRA BEER PARTNERSHIP LIMITED Director 2009-12-01 CURRENT 2009-01-28 Active
DYNSHAW FAREED ITALIA FM PUBLISHING LIMITED Director 1998-09-25 CURRENT 1998-09-25 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-04-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CON CHRISTUK
2023-10-23APPOINTMENT TERMINATED, DIRECTOR DYNSHAW FAREED ITALIA
2023-07-03CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-2731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27Current accounting period shortened from 30/04/21 TO 31/12/20
2022-01-27AA01Current accounting period shortened from 30/04/21 TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-30SH0127/08/20 STATEMENT OF CAPITAL GBP 1124.8125
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05PSC04Change of details for Mr Sameer Bajaj as a person with significant control on 2020-10-02
2020-12-29PSC04Change of details for Mr Sameer Bajaj as a person with significant control on 2020-10-02
2020-12-24CH01Director's details changed for Mr Sameer Bajaj on 2020-10-02
2020-10-05CH01Director's details changed for Mr Sameer Bajaj on 2020-10-05
2020-10-05PSC04Change of details for Mr Sameer Bajaj as a person with significant control on 2020-10-05
2020-08-20PSC07CESSATION OF DYNSHAW FAREED ITALIA AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEER BAJAJ
2020-06-24SH0127/03/20 STATEMENT OF CAPITAL GBP 1088.7223
2020-03-17AP01DIRECTOR APPOINTED MR CHRISTOPHER CON CHRISTUK
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-08SH0117/06/19 STATEMENT OF CAPITAL GBP 1052.6321
2019-06-17AP01DIRECTOR APPOINTED MR SAMEER BAJAJ
2019-06-13SH0110/05/19 STATEMENT OF CAPITAL GBP 1000
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-05RES15CHANGE OF COMPANY NAME 05/12/17
2017-12-05CERTNMCOMPANY NAME CHANGED BIOKEMIX EUROPE LTD CERTIFICATE ISSUED ON 05/12/17
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-26DISS40Compulsory strike-off action has been discontinued
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYNSHAW FAREED ITALIA
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-26AR0117/04/16 ANNUAL RETURN FULL LIST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products


Licences & Regulatory approval
We could not find any licences issued to TRANSFORMEX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSFORMEX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORMEX LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSFORMEX LTD

Intangible Assets
Patents
We have not found any records of TRANSFORMEX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORMEX LTD
Trademarks
We have not found any records of TRANSFORMEX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORMEX LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as TRANSFORMEX LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORMEX LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSFORMEX LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSFORMEX LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1N 2PH