PLUSULTRA PHARMA UK LTD
149 WOODSTOCK ROAD, OXFORD OX2 7NA- Active
- Private Limited Company
- Company No. 12972395
- Last Updated: 01 Mar 2024
Company Profile
PLUSULTRA PHARMA UK LTD was incorporated on Friday, October 23, 2020 as a Private Limited Company with registered address in OXFORD. PLUSULTRA PHARMA UK LTD has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 4 years and 22 days.
| Name | PLUSULTRA PHARMA UK LTD |
|---|---|
| Company number | 12972395 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
149 WOODSTOCK ROAD OXFORD OX2 7NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jaksap Pty Ltd 5 Lawson Street, 0004215 |
Dates: Tuesday, November 9, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Aya Iwano Nationality: Japanese |
Dates: Monday, November 8, 2021 - present
voting rights 25 to 50 percent
|
| Ms Kai Shiomura Nationality: Japanese |
Dates: Monday, November 8, 2021 - present
voting rights 25 to 50 percent
|
| Mr Jin Shiomura Nationality: Japanese |
Dates: Friday, October 23, 2020 - present
right to appoint and remove directors
|
| Plusultra Pharma Gmbh Nationality: German |
Dates: Friday, October 23, 2020 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Takahiro Yamasaki Nationality: Japanese |
Dates: Friday, October 23, 2020 - Friday, October 23, 2020
right to appoint and remove directors
|
| Plusultra Pharma Gmbh 40547 |
Dates: Friday, October 23, 2020 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PLUSULTRA PHARMA UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLUSULTRA PHARMA UK LTD | 23 Oct 2020 |