Organox (Europe) Limited

Active15961354 Private limited company
Incorporated
17 September 2024 (2 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
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
30 September 2027
Last conf. stmt
16 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Japanese
Born March 1982 (44)
Director · Appointed 30 April 2026
Dutch
Born June 1984 (42)
Andrew, Annabel
Secretary · Appointed 1 May 2025
Officer history (4 former)
1 June 2026
Appointed Iwata, Naoya as Director
1 June 2026
Resigned Andrew, Annabel as Director
1 June 2026
Resigned Marshall, Craig Andrew as Director
30 April 2026
Appointed Menghnani, Bhawna as Director
1 May 2025
Appointed Andrew, Annabel as Secretary
1 May 2025
Resigned Yeatman, Graham Edward as Secretary
30 April 2025
Resigned Yeatman, Graham Edward as Director
14 April 2025
Appointed Andrew, Annabel as Director
17 September 2024
Appointed Yeatman, Graham Edward as Director
17 September 2024
Appointed Yeatman, Graham Edward as Secretary
17 September 2024
Appointed Marshall, Craig Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6557113

What Organox say about themselves

“OrganOx advances liver transplantation with normothermic perfusion to extend preservation and improve patient outcomes.”

— from organox.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates16 September 2026
11 September 2026Director's details changed

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