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Companies/12972395

Plusultra Pharma UK Ltd

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
Jaksap Pty LtdCorporate
Shares: over 25%, up to 50%

Notified 2021-11-09 · No cessation recorded

Source record 105667553
KS
Ms Kai ShiomuraIndividual
Voting rights: over 25%, up to 50%

Notified 2021-11-08 · No cessation recorded

Source record 109451837
AI
Ms Aya IwanoIndividual
Voting rights: over 25%, up to 50%

Notified 2021-11-08 · No cessation recorded

Source record 117002700
JS
Mr Jin ShiomuraIndividual
Right to appoint or remove directors

Notified 2020-10-23 · No cessation recorded

Source record 105609197
Show 3 ceased records
TY
Mr Takahiro YamasakiIndividual
Right to appoint or remove directors

Notified 2020-10-23 · Ceased 2020-10-23

Source record 111274800
PG
Plusultra Pharma GmbhIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-23 · Ceased 2020-10-23

Source record 111275409
Plusultra Pharma GmbhCorporate
Shares: over 75%, up to 100%

Notified 2020-10-23 · Ceased 2020-10-23

Source record 111833573

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
TY
Takahiro YamasakiCurrent director
Appointed 2020-10-23 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active