Organox Limited

06557113

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

125 WOOD STREET, LONDON, EC2V 7AW

Incorporated 07/04/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Craig Andrew Marshall

director · Since 01/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Annabel Andrew

secretary · Since 01/05/2025

Mr Jin Hagimoto

director · Since 29/10/2025

GROUP EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 53

Mr Takuya Hosokai

director · Since 29/10/2025

GROUP EXECUTIVE OFFICER

JAPANESE · BELGIUM · Age 55

Mr Norimasa Kunimoto

director · Since 29/10/2025

DIRECTOR AND GROUP MANAGING EXECUTIVE OF

JAPANESE · JAPAN · Age 62

Mrs Bhawna Menghnani

director · Since 01/04/2026

DUTCH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Terumo Corporation

75–100% shares

75–100% votes

Appoint directors

2-44-1, Hatagaya, Tokyo, 151-0072

Reg: 0110-01-015116 · Tokyo Stock Exchange · Corporate

Notified 29/10/2025

Charges0 outstanding

Charge

satisfied

IL2 (2018)

Created 30/10/2018Registered 01/11/2018Satisfied 10/10/2023