Organox Limited

Active06557113 Private limited company
Incorporated
7 April 2008 (18 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Terumo Corporation
Accounts type
Group
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Japanese
Born March 1982 (44)
Director · Appointed 1 April 2026
Dutch
Born June 1984 (42)
Hagimoto, Jin
Director · Appointed 29 October 2025
Japanese
Born August 1972 (54)
Hosokai, Takuya
Director · Appointed 29 October 2025
Japanese
Born May 1971 (55)
Kunimoto, Norimasa
Director · Appointed 29 October 2025
Japanese
Born July 1963 (63)
Andrew, Annabel
Secretary · Appointed 1 May 2025
Officer history (24 former)
1 June 2026
Resigned Marshall, Craig Andrew as Director
1 June 2026
Appointed Iwata, Naoya as Director
1 April 2026
Resigned Basu, Rupa as Director
1 April 2026
Appointed Menghnani, Bhawna as Director
29 October 2025
Resigned Thompson, Juliet as Director
29 October 2025
Resigned Stuge, Oern Reidar as Director
29 October 2025
Appointed Basu, Rupa as Director
29 October 2025
Appointed Kunimoto, Norimasa as Director
29 October 2025
Appointed Hagimoto, Jin as Director
29 October 2025
Resigned Kong, Garheng, Dr as Director
29 October 2025
Resigned Rea, Timothy Shan as Director
29 October 2025
Resigned Frohn, Matthew Gerard Winston as Director
29 October 2025
Appointed Hosokai, Takuya as Director
29 October 2025
Resigned Levy, Samuel Gideon, Founding Partner as Director
29 October 2025
Resigned Coussios, Constantin, Dr as Director
29 October 2025
29 October 2025
Resigned Liddicoat, John Randall as Director
1 May 2025
Appointed Andrew, Annabel as Secretary
25 April 2025
Resigned Yeatman, Graham Edward as Secretary
24 February 2025
Resigned Friend, Peter, Professor as Director
24 February 2025
Appointed Kong, Garheng, Dr as Director
8 April 2024
Resigned Pennsec Limited as Corporate Secretary
8 April 2024
Resigned Yeatman, Graham Edward as Director
8 April 2024
Appointed Yeatman, Graham Edward as Secretary
18 July 2023
Appointed Levy, Samuel Gideon, Founding Partner as Director
1 May 2023
Resigned Aldwych Secretaries Limited as Corporate Secretary
1 May 2023
Appointed Pennsec Limited as Corporate Secretary
1 December 2022
Appointed Liddicoat, John Randall as Director
23 July 2021
Appointed Robinson, George Edward Silvanus as Director
20 January 2021
Resigned Workman, Adam Craig as Director
20 January 2021
Appointed Thompson, Juliet as Director
25 November 2020
Resigned Krumins, John Jekabs as Director
25 November 2020
Appointed Stuge, Oern Reidar as Director
22 January 2020
Appointed Workman, Adam Craig as Director
20 December 2019
17 December 2019
Appointed Rea, Timothy Shan as Director
1 August 2019
Appointed Yeatman, Graham Edward as Director
23 January 2019
Appointed Krumins, John Jekabs as Director
20 December 2017
Resigned Russell, Leslie James, Dr as Director
1 December 2016
Appointed Marshall, Craig Andrew as Director
31 March 2014
Resigned Johnson, Roy Stafford as Director
18 February 2014
Resigned Zausmer, Anthony David as Director
17 April 2013
Appointed Robinson, George Edward Silvanus as Director
2 April 2011
Appointed Johnson, Roy Stafford as Director
24 November 2010
Appointed Zausmer, Anthony David as Director
30 September 2009
Resigned Colletta, Anthony Adrian as Director
15 December 2008
Appointed Russell, Leslie James, Dr as Director
15 December 2008
Appointed Frohn, Matthew Gerard Winston as Director
15 December 2008
Appointed Colletta, Anthony Adrian as Director
25 November 2008
Appointed Friend, Peter, Professor as Director
25 November 2008
Appointed Coussios, Constantin, Dr as Director
25 November 2008
7 April 2008
Appointed Baddeley, Patrick Charles Morrish as Director
7 April 2008
Appointed Aldwych Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Terumo Corporation
Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 0110-01-015116

Holdings 1

Companies where Organox Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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