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Organox Limited

Organox Limited is an active company incorporated on 7 April 2008 with the registered office located in . Organox Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06557113
Private limited company
Age
17 years
Incorporated 7 April 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 9400 Garsington Road Oxford Business Park Oxford OX4 2HN
Telephone
01865784156
Email
Available in Endole App
People
Officers
18
Shareholders
71
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jun 1975
Director • Venture Capital • British • Lives in England • Born in Feb 1967
Director • American • Lives in United States • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxsonics Limited
Matthew Gerard Winston Frohn and George Edward Silvanus Robinson are mutual people.
Active
Caristo Diagnostics Limited
Matthew Gerard Winston Frohn and Timothy Shan Rea are mutual people.
Active
Advanced Medical Solutions Group Plc
Juliet Thompson is a mutual person.
Active
Hunter Trading Limited
Professor Peter Friend is a mutual person.
Active
Cellbxhealth Plc
Juliet Thompson is a mutual person.
Active
Momentum Bioscience Limited
Matthew Gerard Winston Frohn is a mutual person.
Active
Oxford Transplant Foundation
Professor Peter Friend is a mutual person.
Active
Leadership Through Sport And Business
Juliet Thompson is a mutual person.
Active
Brands
OrganOx
OrganOx focuses on increasing the number of donor organs available for transplantation by changing organ preservation methods.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.31M
Decreased by £1.44M (-16%)
Turnover
£55.23M
Increased by £35.44M (+179%)
Employees
134
Increased by 66 (+97%)
Total Assets
£77.4M
Increased by £23.32M (+43%)
Total Liabilities
-£20.24M
Increased by £10.96M (+118%)
Net Assets
£57.16M
Increased by £12.35M (+28%)
Debt Ratio (%)
26%
Increased by 9% (+52%)
Latest Activity
Accounting Period Extended
8 Days Ago on 5 Nov 2025
Terumo Corporation (PSC) Appointed
15 Days Ago on 29 Oct 2025
Mr Takuya Hosokai Appointed
15 Days Ago on 29 Oct 2025
Mrs Rupa Basu Appointed
15 Days Ago on 29 Oct 2025
Mr Norimasa Kunimoto Appointed
15 Days Ago on 29 Oct 2025
John Randall Liddicoat Resigned
15 Days Ago on 29 Oct 2025
Timothy Shan Rea Resigned
15 Days Ago on 29 Oct 2025
Juliet Thompson Resigned
15 Days Ago on 29 Oct 2025
George Edward Silvanus Robinson Resigned
15 Days Ago on 29 Oct 2025
Oern Reidar Stuge Resigned
15 Days Ago on 29 Oct 2025
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Documents
Notification of Terumo Corporation as a person with significant control on 29 October 2025
Submitted on 11 Nov 2025
Withdrawal of a person with significant control statement on 11 November 2025
Submitted on 11 Nov 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 5 Nov 2025
Appointment of Mr Takuya Hosokai as a director on 29 October 2025
Submitted on 4 Nov 2025
Resolutions
Submitted on 4 Nov 2025
Memorandum and Articles of Association
Submitted on 4 Nov 2025
Appointment of Mrs Rupa Basu as a director on 29 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Norimasa Kunimoto as a director on 29 October 2025
Submitted on 3 Nov 2025
Termination of appointment of George Edward Silvanus Robinson as a director on 29 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Samuel Gideon Levy as a director on 29 October 2025
Submitted on 31 Oct 2025
Repayment History
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