Organox Limited
Company 06557113 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Bhawna Menghnani Director · appointed 2026
- Norimasa Kunimoto Director · appointed 2025
- Jin Hagimoto Director · appointed 2025
- Takuya Hosokai Director · appointed 2025
- Naoya Iwata Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Takuya Hosokai Director · appointed 2025
Portfolio (4)
- Bhawna Menghnani Director · appointed 2026
- Norimasa Kunimoto Director · appointed 2025
- Jin Hagimoto Director · appointed 2025
- Naoya Iwata Director · appointed 2026
Left in the last 12 months
- Timothy Shan Rea Director · appointed 2019 · resigned 2025
- Oern Reidar Stuge Director · appointed 2020 · resigned 2025
- Rupa Basu Director · appointed 2025 · resigned 2026
- Levy, Samuel Gideon, Founding Partner Director · appointed 2023 · resigned 2025
- Coussios, Constantin, Dr Director · appointed 2008 · resigned 2025
- Matthew Gerard Winston Frohn Director · appointed 2008 · resigned 2025
- Juliet Thompson Director · appointed 2021 · resigned 2025
- George Edward Silvanus Robinson Director · appointed 2013 · resigned 2025
- Craig Andrew Marshall Director · appointed 2016 · resigned 2026
- Kong, Garheng, Dr Director · appointed 2025 · resigned 2025
- John Randall Liddicoat Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Organox (Europe) Limited 2 shared directors
- Terumo Global Treasury Services LTD 2 shared directors
Connected through a shared director
- Terumo UK Limited 1 shared director
- Vascutek Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06557113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2008 |
| Address | 125 WOOD STREET, LONDON, EC2V 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Terumo Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Organox (Europe) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17
Officers (27)
- Naoya Iwata Director · appointed 2026
- Bhawna Menghnani Director · appointed 2026
- Norimasa Kunimoto Director · appointed 2025
- Jin Hagimoto Director · appointed 2025
- Takuya Hosokai Director · appointed 2025
- Annabel Andrew Secretary · appointed 2025
Show 21 former officers
- Rupa Basu Director · appointed 2025 · resigned 2026
- Kong, Garheng, Dr Director · appointed 2025 · resigned 2025
- Levy, Samuel Gideon, Founding Partner Director · appointed 2023 · resigned 2025
- John Randall Liddicoat Director · appointed 2022 · resigned 2025
- Juliet Thompson Director · appointed 2021 · resigned 2025
- Oern Reidar Stuge Director · appointed 2020 · resigned 2025
- Adam Craig Workman Director · appointed 2020 · resigned 2021
- Timothy Shan Rea Director · appointed 2019 · resigned 2025
- Graham Edward Yeatman Secretary · appointed 2019 · resigned 2025
- John Jekabs Krumins Director · appointed 2019 · resigned 2020
- Craig Andrew Marshall Director · appointed 2016 · resigned 2026
- George Edward Silvanus Robinson Director · appointed 2013 · resigned 2025
- Roy Stafford Johnson Director · appointed 2011 · resigned 2014
- Anthony David Zausmer Director · appointed 2010 · resigned 2014
- Matthew Gerard Winston Frohn Director · appointed 2008 · resigned 2025
- Anthony Adrian Colletta Director · appointed 2008 · resigned 2009
- Russell, Leslie James, Dr Director · appointed 2008 · resigned 2017
- Friend, Peter, Professor Director · appointed 2008 · resigned 2025
- Coussios, Constantin, Dr Director · appointed 2008 · resigned 2025
- Patrick Charles Morrish Baddeley Director · appointed 2008 · resigned 2008
- Aldwych Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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