ORGANOX LIMITED

Active - Accounts Filed

General Information

NAME
ORGANOX LIMITED

COMPANY NUMBER
06557113

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
07/04/2008 (16 years and 7 months old)

WEBSITE
www.organox.com

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

125 WOOD STREET
LONDON
EC2V 7AW

Telephone: 01865784156
TPS: No

TRADING ADDRESSES

125 Wood Street
LONDON
EC2V 7AW

Organox Ltd
3500 Cuffas Lea House
John Smith Drive
Oxford, Oxfordshire
OX4 2EY

Telephone: 784156

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.7M

39.45%

NET WORTH

£44.7M

316.48%

TOTAL LIABILITIES

£6.8M

53.52%

NET ASSETS

£44.8M

314.99%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

93

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: PENNSEC LIMITED (905077515) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ORGANOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ORGANOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.7M

39.45%

NET WORTH

£44.7M

316.48%

TOTAL LIABILITIES

£6.8M

53.52%

NET ASSETS

£44.8M

314.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

93

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGF NOMINEES LIMITED (COMPANY NUMBER 10007355) A/C BGF INVESTMENTS LP)	Owned: 12.10 %	Shares: 220,247	Price per share: £0.01	Total Value: £2,202.47
OXFORD TECHNOLOGY ECF (GP) LLP	Owned: 10.26 %	Shares: 186,613	Price per share: £0.01	Total Value: £1,866.13
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 7.88 %	Shares: 143,452	Price per share: £0.01	Total Value: £1,434.52
LAUXERA GROWTH I S.L.P.	Owned: 7.50 %	Shares: 136,554	Price per share: £0.01	Total Value: £1,365.54
TT NOMINEES LIMITED	Owned: 6.52 %	Shares: 118,557	Price per share: £0.01	Total Value: £1,185.57
TECHNIKOS LLP	Owned: 3.49 %	Shares: 63,482	Price per share: £0.01	Total Value: £634.82
WILLIAM ADDERLEY	Owned: 3.25 %	Shares: 59,130	Price per share: £0.01	Total Value: £591.30
FPCI LAUXERA GROWTH CO-INVEST I	Owned: 3.10 %	Shares: 56,446	Price per share: £0.01	Total Value: £564.46
UK FF NOMINEES LIMITED	Owned: 2.93 %	Shares: 53,378	Price per share: £0.01	Total Value: £533.78
PETER FRIEND	Owned: 2.39 %	Shares: 43,506	Price per share: £0.01	Total Value: £435.06
GEORGE EDWARD SILVANUS ROBINSON	Owned: 2.24 %	Shares: 40,834	Price per share: £0.01	Total Value: £408.34
CONSTANTIN-CASSIOS COUSSIOS	Owned: 1.81 %	Shares: 32,855	Price per share: £0.01	Total Value: £328.55
PETER FRIEND	Owned: 1.81 %	Shares: 32,855	Price per share: £0.01	Total Value: £328.55
SOMERCOURT INVESTMENTS LTD	Owned: 1.79 %	Shares: 32,595	Price per share: £0.01	Total Value: £325.95
GOLD BRICK INVESTMENTS LIMITED	Owned: 1.65 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
BGF NOMINEES LIMITED (COMPANY NUMBER: 10007355) (A/C BGF INVESTMENTS LP)	Owned: 1.63 %	Shares: 29,700	Price per share: £0.01	Total Value: £297.00
JOHN PRESTON	Owned: 1.62 %	Shares: 29,442	Price per share: £0.01	Total Value: £294.42
MICHAEL ASHALL & HILARY ASHALL	Owned: 1.31 %	Shares: 23,823	Price per share: £0.01	Total Value: £238.23
PASHUPATI SECURITIES MAURITIUS LIMITED	Owned: 1.26 %	Shares: 22,942	Price per share: £0.01	Total Value: £229.42
SETHIA LONDON LIMITED	Owned: 1.26 %	Shares: 22,942	Price per share: £0.01	Total Value: £229.42
R&H TRUST CO (JERSEY) LIMITED	Owned: 1.25 %	Shares: 22,736	Price per share: £0.01	Total Value: £227.36
CRAIG ANDREW MARSHALL	Owned: 1.16 %	Shares: 21,074	Price per share: £0.01	Total Value: £210.74
SCOBIE WARD	Owned: 0.97 %	Shares: 17,658	Price per share: £0.01	Total Value: £176.58
MICHAEL ASHALL	Owned: 0.96 %	Shares: 17,392	Price per share: £0.01	Total Value: £173.92
MICHAEL ASHALL & HILARY ASHALL	Owned: 0.95 %	Shares: 17,320	Price per share: £0.01	Total Value: £173.20
LAUXERA GROWTH I S.L.P.	Owned: 0.90 %	Shares: 16,378	Price per share: £0.01	Total Value: £163.78
OERN REIDAR STUGE	Owned: 0.88 %	Shares: 16,000	Price per share: £0.01	Total Value: £160.00
GRAHAM EDWARD YEATMAN	Owned: 0.70 %	Shares: 12,700	Price per share: £0.01	Total Value: £127.00
HUGH SLOANE	Owned: 0.68 %	Shares: 12,360	Price per share: £0.01	Total Value: £123.60
PETER FRIEND	Owned: 0.67 %	Shares: 12,217	Price per share: £0.01	Total Value: £122.17
CONSTANTIN-CASSIOS COUSSIOS	Owned: 0.67 %	Shares: 12,217	Price per share: £0.01	Total Value: £122.17
COMMUNITY TECHNOLOGIES LIMITED	Owned: 0.67 %	Shares: 12,184	Price per share: £0.01	Total Value: £121.84
THE ROYAL BOROUGH OF WINDSOR & MAIDENHEAD AS THE ADMINISTERING AUTHORITY FOR THE ROYAL COUNTY OF BERKSHIRE PENSION FUND	Owned: 0.67 %	Shares: 12,184	Price per share: £0.01	Total Value: £121.84
KAPILDEO JOORY	Owned: 0.66 %	Shares: 12,091	Price per share: £0.01	Total Value: £120.91
LESLIE JAMES RUSSELL	Owned: 0.66 %	Shares: 12,085	Price per share: £0.01	Total Value: £120.85
ANDRE STERN	Owned: 0.58 %	Shares: 10,480	Price per share: £0.01	Total Value: £104.80
BANQUE HERITAGE SA	Owned: 0.55 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
RICHARD CHENEVIX-TRENCH	Owned: 0.51 %	Shares: 9,237	Price per share: £0.01	Total Value: £92.37
KOSTIANTYN POVSTIANYI	Owned: 0.39 %	Shares: 7,178	Price per share: £0.01	Total Value: £71.78
DAVID BENELLO	Owned: 0.38 %	Shares: 6,997	Price per share: £0.01	Total Value: £69.97
FPCI LAUXERA GROWTH CO-INVEST I	Owned: 0.37 %	Shares: 6,770	Price per share: £0.01	Total Value: £67.70
GERSECTRUST REG	Owned: 0.36 %	Shares: 6,519	Price per share: £0.01	Total Value: £65.19
DAVID VESSEY	Owned: 0.30 %	Shares: 5,438	Price per share: £0.01	Total Value: £54.38
GT & PARTNERS CAPITAL LIMITED	Owned: 0.29 %	Shares: 5,300	Price per share: £0.01	Total Value: £53.00
GERMANO VALLE	Owned: 0.29 %	Shares: 5,228	Price per share: £0.01	Total Value: £52.28
ANNE LAWRENCE	Owned: 0.27 %	Shares: 5,003	Price per share: £0.01	Total Value: £50.03
MICHAEL VESSEY	Owned: 0.27 %	Shares: 5,003	Price per share: £0.01	Total Value: £50.03
JAMES MAY	Owned: 0.27 %	Shares: 4,874	Price per share: £0.01	Total Value: £48.74
TT NOMINEES LIMITED	Owned: 0.27 %	Shares: 4,830	Price per share: £0.01	Total Value: £48.30
KAN INVESTMENTS SP.ZO.O	Owned: 0.25 %	Shares: 4,589	Price per share: £0.01	Total Value: £45.89
FORUM CAPITAL HOLDING PTE LIMITED	Owned: 0.25 %	Shares: 4,589	Price per share: £0.01	Total Value: £45.89
SHIRIN IRANI	Owned: 0.20 %	Shares: 3,675	Price per share: £0.01	Total Value: £36.75
DARIUS MIRZA	Owned: 0.20 %	Shares: 3,675	Price per share: £0.01	Total Value: £36.75
FLURE GROSSART	Owned: 0.18 %	Shares: 3,250	Price per share: £0.01	Total Value: £32.50
SIMON HALLIDAY	Owned: 0.17 %	Shares: 3,031	Price per share: £0.01	Total Value: £30.31
JULIET THOMPSON	Owned: 0.16 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
LADY MARION GAY KERR GROSSART	Owned: 0.16 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
TONI DAY	Owned: 0.16 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
DAVID HOLLOWAY	Owned: 0.14 %	Shares: 2,505	Price per share: £0.01	Total Value: £25.05
JOHN KRUMINS	Owned: 0.14 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
RUFUS WARD	Owned: 0.13 %	Shares: 2,436	Price per share: £0.01	Total Value: £24.36
JAMES ALEXANDROFF	Owned: 0.12 %	Shares: 2,096	Price per share: £0.01	Total Value: £20.96
COLIN JOHN STORY	Owned: 0.11 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JULIA HELEN RUSSELL	Owned: 0.11 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
KAPILDEO JOORY	Owned: 0.10 %	Shares: 1,800	Price per share: £0.01	Total Value: £18.00
PETER FRIEND	Owned: 0.10 %	Shares: 1,750	Price per share: £0.01	Total Value: £17.50
JOHN RANDALL LIDDICOAT	Owned: 0.10 %	Shares: 1,740	Price per share: £0.01	Total Value: £17.40
RUPA BASU & ERWIN HERMANS	Owned: 0.10 %	Shares: 1,740	Price per share: £0.01	Total Value: £17.40
RKH BETEILIGUNGS-MANAGEMENT ESTABLISHMENT	Owned: 0.09 %	Shares: 1,575	Price per share: £0.01	Total Value: £15.75
CONSTANTIN CASSIOS COUSSIOS	Owned: 1.54 %	Shares: 28,053	Price per share: £0.01	Total Value: £280.53
AMADEUS CAPITAL PARTNERS (NOMINEE) LIMITED	Owned: 1.32 %	Shares: 24,090	Price per share: £0.01	Total Value: £240.90
ROY STAFFORD JOHNSON	Owned: 0.08 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
FLURE GROSSART	Owned: 0.08 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
ANN VERONICA ZAUSMER	Owned: 0.06 %	Shares: 1,082	Price per share: £0.01	Total Value: £10.82
THOMAS VOGEL	Owned: 0.06 %	Shares: 1,036	Price per share: £0.01	Total Value: £10.36
JOHN WALTON	Owned: 0.05 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ANDREW SELF	Owned: 0.05 %	Shares: 982	Price per share: £0.01	Total Value: £9.82
MARC HANSEN	Owned: 0.05 %	Shares: 976	Price per share: £0.01	Total Value: £9.76
MICHAEL COCHRANE	Owned: 0.05 %	Shares: 975	Price per share: £0.01	Total Value: £9.75
MARI MITCHELL	Owned: 0.04 %	Shares: 751	Price per share: £0.01	Total Value: £7.51
LESLIE JAMES RUSSELL	Owned: 0.04 %	Shares: 664	Price per share: £0.01	Total Value: £6.64
HEATHER LAWRENCE	Owned: 0.03 %	Shares: 610	Price per share: £0.01	Total Value: £6.10
GRAHAM EDWARD YEATMAN	Owned: 0.03 %	Shares: 592	Price per share: £0.01	Total Value: £5.92
CRAIG ANDREW MARSHALL	Owned: 0.03 %	Shares: 592	Price per share: £0.01	Total Value: £5.92
RICHARD WALFORD	Owned: 0.03 %	Shares: 574	Price per share: £0.01	Total Value: £5.74
OXFORD INNOVATION LIMITED	Owned: 0.03 %	Shares: 519	Price per share: £0.01	Total Value: £5.19
ALESSIA CIANI	Owned: 0.02 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
JAMES HUGH CHARTERIS MALLINSON	Owned: 0.02 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
CHRISTOPHER HALL	Owned: 0.01 %	Shares: 205	Price per share: £0.01	Total Value: £2.05
JAMES HUGH CHARTERIS MALLINSON	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
CHRISTOPHER HALL	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JANUSZ ZYWICKI	Owned: 0.00 %	Shares: 82	Price per share: £0.01	Total Value: £0.82
JENS BROCKMANN	Owned: 0.00 %	Shares: 36	Price per share: £0.01	Total Value: £0.36

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Friend 25/11/2008 - Present (16years) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Constantin Coussios 25/11/2008 - Present (16years) Born in Mar 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Gerard Winston Frohn 15/12/2008 - Present (15 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 15 Past: 16	View Report
Craig Andrew Marshall 01/12/2016 - Present (7 years and 11 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy Shan Rea 17/12/2019 - Present (4 years and 11 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 15/04/2024	Event: PENNSEC LIMITED (905077515) has left the board
Date: 15/04/2024	Event: Graham Edward Yeatman (911614809) has left the board
Date: 15/04/2024	Event: New Company Secretary Graham Edward Yeatman (932170624) Appointed
Date: 23/11/2023	Event: New Accounts filed
Date: 24/07/2023	Event: New Board Member Samuel Gideon Levy (931150026) Appointed
Date: 24/05/2023	Event: New Company Secretary PENNSEC LIMITED (905077515) Appointed
Date: 04/05/2023	Event: ALDWYCH SECRETARIES LIMITED (912887934) has left the board
Date: 04/05/2023	Event: New Company Secretary PENNSEC LIMITED (930853181) Appointed
Date: 23/04/2023	Event: New Confirmation Statement filed
Date: 24/02/2023	Event: New Board Member John Randall Liddicoat (930590622) Appointed
Date: 08/11/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Board Member Juliet Thompson (920754189) Appointed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Board Member Adam Craig Workman (915465029) Appointed
Date: 22/01/2020	Event: George Edward Silvanus Robinson (905612232) has left the board
Date: 18/01/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Board Member Timothy Rea (924378669) Appointed
Date: 08/08/2019	Event: New Board Member Graham Edward Yeatman (911614809) Appointed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Board Member John Jekabs Krumins (914127997) Appointed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Accounts filed
Date: 13/02/2018	Event: New Accounts filed
Date: 10/01/2018	Event: Leslie James Russell (910574539) has left the board
Date: 05/05/2017	Event: New Annual Return filed
Date: 10/02/2017	Event: New Accounts filed
Date: 29/12/2016	Event: New Board Member Craig Andrew Marshall (922133130) Appointed
Date: 19/04/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed
Date: 05/11/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Annual Return filed
Date: 02/05/2014	Event: Anthony David Zausmer (915197708) has left the board
Date: 02/05/2014	Event: Roy Stafford Johnson (903198245) has left the board
Date: 21/08/2013	Event: New Accounts filed
Date: 14/05/2013	Event: New Board Member George Edward Silvanus Robinson (905612232) Appointed
Date: 24/04/2013	Event: New Annual Return filed
Date: 19/04/2013	Event: Change in Reg. Office

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ORGANOX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.7M

£44.7M

£6.8M

£44.8M

People Overview

10

9

93

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.7M

£44.7M

£6.8M

£44.8M

Accounts

People Overview

10

9

93

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™