Plusultra Pharma Uk Ltd is a private limited company that can be found at 149 Woodstock Road, Oxford OX2 7NA. Incorporated on 2020-10-23, this 3-year-old company is run by 1 director.
Director Takahiro Y., appointed on 23 October 2020.
The company is categorised as "manufacture of pharmaceutical preparations" (SIC: 21200), "wholesale of pharmaceutical goods" (SIC: 46460), "other research and experimental development on natural sciences and engineering" (SIC: 72190).
The last confirmation statement was filed on 2023-10-23 and the date for the following filing is 2024-11-06. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 149 Woodstock Road |
| Town | Oxford |
| Post code | OX2 7NA |
| Country of origin | United Kingdom |
| Registration Number | 12972395 |
| Date of Incorporation | Fri, 23rd Oct 2020 |
| Industry | Manufacture of pharmaceutical preparations |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 23 October 2020
The register of persons with significant control that own or have control over the company consists of 7 names. As BizStats found, there is Jaksap Pty Ltd from Qld, Australia. This PSC is categorised as "an australian proprietary company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kai S. This PSC and has 25-50% voting rights. Then there is Aya I., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.
Jaksap Pty Ltd
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 |
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% shares |
Kai S.
| Notified on | 8 November 2021 |
| Nature of control: |
25-50% voting rights |
Aya I.
| Notified on | 8 November 2021 |
| Nature of control: |
25-50% voting rights |
Jin S.
| Notified on | 23 October 2020 |
| Nature of control: |
right to appoint and remove directors |
Plusultra Pharma Gmbh
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 |
| Notified on | 23 October 2020 |
| Ceased on | 23 October 2020 |
| Nature of control: |
75,01-100% shares |
Plusultra Pharma G.
| Notified on | 23 October 2020 |
| Ceased on | 23 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Takahiro Y.
| Notified on | 23 October 2020 |
| Ceased on | 23 October 2020 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 23rd October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy