PLUSULTRA PHARMA UK LTD
Company number 12972395 · Monitor this company
4 active / 3 ceased · persons with significant control
Jaksap Pty Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-11-09
- Correspondence address
- Suite 2204, Level 2, Southport Central Tower 2, 5 Lawson Street, Qld, 0004215, Australia
- Legal form
- Australian Proprietary Company
- Place registered
- Australian Business Register
- Registration number
- 656162397
- Country registered
- Australia
Ms Kai Shiomura
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-11-08
- Date of birth
- December 1983
- Nationality
- Japanese
- Country of residence
- Australia
- Correspondence address
- 149, Woodstock Road, Oxford, OX2 7NA, United Kingdom
Ms Aya Iwano
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-11-08
- Date of birth
- November 1985
- Nationality
- Japanese
- Country of residence
- Japan
- Correspondence address
- 149, Woodstock Road, Oxford, OX2 7NA, United Kingdom
Mr Jin Shiomura
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-10-23
- Date of birth
- December 1954
- Nationality
- Japanese
- Country of residence
- Japan
- Correspondence address
- 149, Woodstock Road, Oxford, OX2 7NA, United Kingdom
Plusultra Pharma Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-23
- Ceased on
- 2020-10-23
- Correspondence address
- Fritz-Vomfelde-Strasse 36, 40547, Dusseldorf, Germany
- Legal form
- Private Limited Company
- Place registered
- District Court Of Dusseldorf
- Registration number
- Hrb 89735
- Country registered
- Germany
Mr Takahiro Yamasaki
Nature of control
- Right to appoint and remove directors
- Notified on
- 2020-10-23
- Ceased on
- 2020-10-23
- Date of birth
- April 1968
- Nationality
- Japanese
- Country of residence
- Germany
- Correspondence address
- 149, Woodstock Road, Oxford, OX2 7NA, United Kingdom
Plusultra Pharma Gmbh
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-23
- Ceased on
- 2020-10-23
- Date of birth
- May 2020
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 4 Am, Seestern, Duesseldorf, 40547, Germany