Introduction
Watch Company
N
NXERA AQ LIMITED
NXERA AQ LIMITED is an active company incorporated on 7 November 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. NXERA AQ LIMITED was registered 0 years ago.(SIC: 62012, 72110)
Status
active
Active since N/A years ago
Company No
16840517
LTD Company
Age
N/A Years
Incorporated 7 November 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 7 August 2027
Period: 7 November 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
First Floor Burleigh On The Strand 355-359 Strand London, WC2R 0HS,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NAKAFUJI, Mariko
ActiveBurleigh On The Strand, LondonWC2R 0HS
Secretary
Appointed 07 Nov 2025
NAKAFUJI, Mariko
Burleigh On The Strand, LondonWC2R 0HS
Secretary
07 Nov 2025
Active
CARGILL, Christopher Robert
ActiveBurleigh On The Strand, LondonWC2R 0HS
Born January 1984
Director
Appointed 07 Nov 2025
CARGILL, Christopher Robert
Burleigh On The Strand, LondonWC2R 0HS
Born January 1984
Director
07 Nov 2025
Active
NAKAFUJI, Mariko
ActiveBurleigh On The Strand, LondonWC2R 0HS
Born December 1985
Director
Appointed 07 Nov 2025
NAKAFUJI, Mariko
Burleigh On The Strand, LondonWC2R 0HS
Born December 1985
Director
07 Nov 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 07 Nov 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
07 Nov 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Legacy
24 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 November 2025
No document
Legacy
24 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 November 2025
No document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2025