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PLUSULTRA PHARMA UK LTD

Active
12972395·incorporated 2020-10-23

PLUSULTRA PHARMA UK LTD is an active UK private limited company, incorporated on 23 October 2020 at Companies House (number 12972395; OpenRegistry canonical ID GB-12972395-plusultra-pharma-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 21100 (Manufacture of basic pharmaceutical products), one of 1,210 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-23
Registered Address
149 WOODSTOCK ROAD, OXFORD, OX2 7NA, UNITED KINGDOM
SIC
21100 — Manufacture of basic pharmaceutical products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

PLUSULTRA PHARMA UK LTD has 4 persons with significant control on file:

  • Jaksap Pty Ltd (Australia reg. 656162397). Notified 2021-11-09.
    • Owns 25–50% of shares
  • Mr Jin Shiomura born 1954 resident in Japan, Japanese national. Notified 2020-10-23.
    • Has the right to appoint and remove directors
  • Ms Aya Iwano born 1985 resident in Japan, Japanese national. Notified 2021-11-08.
    • Holds 25–50% of voting rights
  • Ms Kai Shiomura born 1983 resident in Australia, Japanese national. Notified 2021-11-08.
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Plusultra Pharma Gmbh born 2020 resident in Germany, German national. Notified 2020-10-23. Ceased 2020-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Takahiro Yamasaki born 1968 resident in Germany, Japanese national. Notified 2020-10-23. Ceased 2020-10-23.
    • Has the right to appoint and remove directors
  • Plusultra Pharma Gmbh (Germany reg. Hrb 89735). Notified 2020-10-23. Ceased 2020-10-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 21100 (Manufacture of basic pharmaceutical products):

Other companies registered in Oxford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12972395.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.