Founded in 2015, Biokemix Worldwide, classified under reg no. 09547901 is an active company. Currently registered at 1 Doughty Street WC1N 2PH, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 5th Dec 2017 Biokemix Worldwide Ltd is no longer carrying the name Biokemix Europe.
The firm has 2 directors, namely Christopher C., Sameer B.. Of them, Sameer B. has been with the company the longest, being appointed on 17 June 2019 and Christopher C. has been with the company for the least time - from 27 February 2020. As of 2 May 2024, there was 1 ex director - Dynshaw I.. There were no ex secretaries.
| Office Address | 1 Doughty Street |
| Town | London |
| Post code | WC1N 2PH |
| Country of origin | United Kingdom |
| Registration Number | 09547901 |
| Date of Incorporation | Fri, 17th Apr 2015 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 17 June 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Sameer B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Dynshaw I. This PSC owns 75,01-100% shares.
Sameer B.
| Notified on | 6 April 2018 |
| Nature of control: |
significiant influence or control |
Dynshaw I.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
| Biokemix Europe | December 5, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 23rd, October 2023 |
officers | Free Download (1 page) |
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