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Plusultra Pharma Uk Ltd (registration number 12972395) is a private limited company founded on 2020-10-23 in United Kingdom. The business has its registered office at 149 Woodstock Road, Oxford OX2 7NA. Plusultra Pharma Uk Ltd is operating under SIC code: 21200 - "manufacture of pharmaceutical preparations", SIC code: 46460 - "wholesale of pharmaceutical goods", SIC code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name Plusultra Pharma Uk Ltd
Number 12972395
Date of Incorporation: Friday 23rd October 2020
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

When it comes to the 1 managing director that can be found in the firm, we can name: Takahiro Y. (in the company from 23 October 2020). The official register indexes 7 persons of significant control, namely: Jaksap Pty Ltd can be found at 5 Lawson Street, 0004215 Qld. The corporate PSC has 1/2 or less of shares,. Kai S. has 1/2 or less of voting rights, Aya I. has 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with updates Monday 23rd October 2023
filed on: 23rd, October 2023 | confirmation statement 		Free Download (5 pages)

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