Nxera Pharma Uk Limited

06267989

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRANTA PARK, CAMBRIDGE, CB21 6DG

Incorporated 04/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Christopher Robert Cargill

director · Since 21/01/2019

DIRECTOR

AUSTRALIAN · ENGLAND · Age 42

Mr Kieran Roy Darren Johnson

director · Since 21/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Miss Mariko Nakafuji

secretary · Since 16/07/2021

Candelle Wai-Yee Chong

director · Since 30/03/2023

CHIEF OF STAFF

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Ms Mariko Nakafuji

director · Since 01/04/2025

CHIEF LEGAL OFFICER

JAPANESE · UNITED KINGDOM · Age 40

Also on 3 other boards

Dr Patrik Foerch

director · Since 21/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Nxera Pharma Co., Ltd.

75–100% shares

75–100% votes

Appoint directors

Midtown East 7f, 9-7-2 Akasaka, Minato-Ku, Tokyo

Reg: 0100-01-021288 · Ministry Of Justice · Corporate

Notified 06/04/2016

Former PSCs

Mr Peter Jonathan Bains

Ceased 31/12/2018

Dr Malcolm Weir

Ceased 31/12/2018

Dr Fiona Hamilton Marshall

Ceased 28/02/2018