Plusultra Pharma Uk Ltd, Oxford
Plusultra Pharma Uk Ltd is a private limited company. Registered at 149 Woodstock Road, Oxford OX2 7NA, the aforementioned 3 years old business was incorporated on 2020-10-23 and is categorised as "manufacture of pharmaceutical preparations" (SIC code: 21200), "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460), "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).1 director can be found in the firm: Takahiro Y. (appointed on 23 October 2020).
| About | |
|---|---|
| Name: Plusultra Pharma Uk Ltd | |
| Number: 12972395 | |
| Incorporation date: 2020-10-23 | |
| End of financial year: 31 December |
| Address: |
149 Woodstock Road Oxford OX2 7NA |
| SIC code: |
21200 - Manufacture of pharmaceutical preparations 46460 - Wholesale of pharmaceutical goods 72190 - Other research and experimental development on natural sciences and engineering 21100 - Manufacture of basic pharmaceutical products |
Company staff
People with significant control
Jaksap Pty Ltd
9 November 2021
| Address | Suite 2204, Level 2, Southport Central Tower 2 5 Lawson Street, Qld, 0004215, Australia |
| Legal authority | Australian Law |
| Legal form | Australian Proprietary Company |
| Country registered | Australia |
| Place registered | Australian Business Register |
| Registration number | 656162397 |
| Nature of control: |
25-50% shares |
Kai S.
8 November 2021
| Nature of control: |
25-50% voting rights |
Aya I.
8 November 2021
| Nature of control: |
25-50% voting rights |
Jin S.
23 October 2020
| Nature of control: |
right to appoint and remove directors |
Plusultra Pharma Gmbh
23 October 2020 - 23 October 2020
| Address | Fritz-Vomfelde-Strasse 36 40547, Dusseldorf, Germany |
| Legal authority | German Commercial Code |
| Legal form | Private Limited Company |
| Country registered | Germany |
| Place registered | District Court Of Dusseldorf |
| Registration number | Hrb 89735 |
| Nature of control: |
75,01-100% shares |
Plusultra Pharma G.
23 October 2020 - 23 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Takahiro Y.
23 October 2020 - 23 October 2020
| Nature of control: |
right to appoint and remove directors |
The date for Plusultra Pharma Uk Ltd confirmation statement filing is 2024-11-06. The previous confirmation statement was filed on 2023-10-23. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
7 persons of significant control are reported in the official register, namely: Jaksap Pty Ltd has 1/2 or less of shares. The corporate PSC can be found at 5 Lawson Street, 0004215 Qld.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 23rd October 2023 filed on: 23rd, October 2023 | confirmation statement |
Free Download
(5 pages)
|