Organox Limited
Company Profile
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MediumOrganox Limited
06557113•Private Limited With Share Capital
125 Wood Street, London, EC2V7AW
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Incorporated
07/04/2008
Company Age
18 years
Directors
8
Employees
134
SIC Code
72190
Risk
very low risk
Company Overview
Registration, classification & business activity
Organox Limited (06557113) is a private limited with share capital incorporated on 07/04/2008 (18 years old) and registered in london, EC2V7AW. The company operates under SIC code 72190 and is classified as Medium.
"living organs for life"transforming transplantation with the organox metra. a transportable, automated ex vivo liver perfusion device.the core technology employed by the organox metra has been in development for over 15 years. during this time both of the founders (professor peter friend and profes...
Private Limited With Share Capital
SIC: 72190
Medium
Incorporated 07/04/2008
EC2V7AW
134 employees
Financial Overview
Total Assets
£77.40M
Liabilities
£20.24M
Net Assets
£57.16M
Turnover
£55.23M
Cash
£7.31M
Key Metrics
134
Employees
8
Directors
148
Shareholders
9
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:04-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Legacy
Category:Miscellaneous
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:13-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:23-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2025
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2024
Resolution
Category:Resolution
Date:22-09-2024
Memorandum Articles
Category:Incorporation
Date:22-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Resolution
Category:Resolution
Date:16-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Auditors Resignation Company
Category:Auditors
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2023
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2022
Resolution
Category:Resolution
Date:25-10-2022
Memorandum Articles
Category:Incorporation
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
125 Wood Street, London, EC2V7AWRegistered
3500 John Smith Drive, Oxford Business Park, Oxford, Oxfordshire, OX42WB
Related Companies
4
Contact
01865784156
125 Wood Street, London, EC2V7AW