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Plusultra Pharma UK Ltd

Plusultra Pharma UK Ltd is an active company incorporated on 23 October 2020 with the registered office located in Oxford, Oxfordshire. Plusultra Pharma UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12972395
Private limited company
Age
5 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (19 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
149 Woodstock Road
Oxford
OX2 7NA
United Kingdom
Address changed on 8 Oct 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • Japanese • Lives in Germany • Born in Apr 1968
Mr Jin Shiomura
PSC • Japanese • Lives in Japan • Born in Dec 1954
Ms Aya Iwano
PSC • Japanese • Lives in Japan • Born in Nov 1985
Ms Kai Shiomura
PSC • Japanese • Lives in Australia • Born in Dec 1983
Jaksap Pty Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£544.04K
Decreased by £71K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£612.92K
Decreased by £36.08K (-6%)
Total Liabilities
-£95.24K
Increased by £42.26K (+80%)
Net Assets
£517.68K
Decreased by £78.34K (-13%)
Debt Ratio (%)
16%
Increased by 7.37% (+90%)
Latest Activity
Confirmation Submitted
5 Days Ago on 6 Nov 2025
Small Accounts Submitted
12 Days Ago on 30 Oct 2025
Registers Moved To Inspection Address
1 Month Ago on 8 Oct 2025
Inspection Address Changed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Ms Aya Iwano (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Plusultra Pharma Gmbh (PSC) Resigned
5 Years Ago on 23 Oct 2020
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 13 Oct 2025
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 8 Oct 2025
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Change of details for Ms Aya Iwano as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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