Introduction
Watch Company
N
NXERA PHARMA UK SERVICES LIMITED
NXERA PHARMA UK SERVICES LIMITED is an active company incorporated on 16 October 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities and 1 other business activity. NXERA PHARMA UK SERVICES LIMITED was registered 0 years ago.(SIC: 82110, 82990)
Status
active
Active since N/A years ago
Company No
16789357
LTD Company
Age
N/A Years
Incorporated 16 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 16 July 2027
Period: 16 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
First Floor Burleigh On The Strand 355-359 Strand London, WC2R 0HS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NAKAFUJI, Mariko
Active355-359 Strand, LondonWC2R 0HS
Secretary
Appointed 16 Oct 2025
NAKAFUJI, Mariko
355-359 Strand, LondonWC2R 0HS
Secretary
16 Oct 2025
Active
CHONG, Candelle Wai-Yee
Active355-359 Strand, LondonWC2R 0HS
Born October 1989
Director
Appointed 16 Oct 2025
CHONG, Candelle Wai-Yee
355-359 Strand, LondonWC2R 0HS
Born October 1989
Director
16 Oct 2025
Active
JOHNSON, Kieran Roy Darren
Active355-359 Strand, LondonWC2R 0HS
Born May 1969
Director
Appointed 16 Oct 2025
JOHNSON, Kieran Roy Darren
355-359 Strand, LondonWC2R 0HS
Born May 1969
Director
16 Oct 2025
Active
NAKAFUJI, Mariko
Active355-359 Strand, LondonWC2R 0HS
Born December 1985
Director
Appointed 16 Oct 2025
NAKAFUJI, Mariko
355-359 Strand, LondonWC2R 0HS
Born December 1985
Director
16 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nxera Pharma Co., Ltd.
Active9-7-2 Akasaka, Tokyo107-0052
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2025
Nxera Pharma Co., Ltd.
9-7-2 Akasaka, Tokyo107-0052
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2025