Transformex Ltd
Company Profile
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MicroTransformex Ltd
09547901•Private Limited With Share Capital
1 Doughty Street, London, WC1N2PH
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Incorporated
17/04/2015
Company Age
11 years
Directors
1
Employees
1
SIC Code
21200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Transformex Ltd (09547901) is a private limited with share capital incorporated on 17/04/2015 (11 years old) and registered in london, WC1N2PH. The company operates under SIC code 21200 and is classified as Micro.
Biokemix is an international chemical business group serving research, pharma, qc, diagnostic, industrial and specialty chemical businesses worldwide.the unparalleled biokemix model focusses on sourcing | production | research capabilities.
Private Limited With Share Capital
SIC: 21200
Micro
Incorporated 17/04/2015
WC1N2PH
1 employees
Financial Overview
Total Assets
£611.1K
Liabilities
£533.4K
Net Assets
£77.7K
Cash
£0
Key Metrics
1
Employees
1
Directors
10
Shareholders
1
PSCs
1
CCJs
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Resolution
Category:Resolution
Date:05-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Incorporation Company
Category:Incorporation
Date:17-04-2015
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Doughty Street, London, WC1N2PHRegistered
Contact
biokemix.com
1 Doughty Street, London, WC1N2PH