NXERA PHARMA CO., LTD.

Overview

Company Name	NXERA PHARMA CO., LTD.
Company Status	Active
Legal Form	Overseas company
Company Number	FC024112
External Registration Number	NA
Jurisdiction	United Kingdom
Date of Creation	Apr 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is NXERA PHARMA CO., LTD. located?

Registered Office Address	Midtown East 7f 9-7-2 Akasaka Minato-Ku Tokyo 107-0052 Japan
Undeliverable Registered Office Address	No

What were the previous names of NXERA PHARMA CO., LTD.?

Previous Company Names
Company Name	From	Until
SOSEI GROUP CORPORATION	Oct 09, 2002	Oct 09, 2002
SOSEI CO., LTD.	Sep 25, 2002	Sep 25, 2002

What are the latest accounts for NXERA PHARMA CO., LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

NXERA PHARMA CO., LTD. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Business Activity	Collaborating On The Development Of Pharmaceutical Compounds And
Legal Form	Limited Company By Shares
Is a Credit or Financial Institution	No
Governed By	Japanese
Originating Registry Country	JAPAN
Place Registered	Tokyo Legal Affairs Bureau
Company Number	NA

What are the latest filings for NXERA PHARMA CO., LTD.?

Filings
Date	Description	Document	Type
Aug 20, 2026	Termination of appointment of Shinichi Tamura as a director on Mar 26, 2025	2 pages	OSTM01

Aug 20, 2026	Termination of appointment of Miwa Seki as a director on Mar 25, 2026	2 pages	OSTM01

Aug 20, 2026	Termination of appointment of Noriaki Nagai as a director on Mar 25, 2026	2 pages	OSTM01

Aug 20, 2026	Termination of appointment of Kuniaki Kaga as a director on Mar 26, 2025	2 pages	OSTM01

Aug 20, 2026	Termination of appointment of Tomohiro Tohyama as a director on Mar 26, 2025	2 pages	OSTM01

Apr 19, 2024	Group of companies' accounts made up to Dec 31, 2023	211 pages	AA

Apr 17, 2024	Change of registered name of an overseas company on Apr 04, 2024 from {change_name}	4 pages	OSNM01

Apr 17, 2024	Details changed for a UK establishment - BR006736 Name Change Sosei group corporation,Apr 01, 2024	3 pages	OSCH01

Apr 17, 2024	Details changed for an overseas company - 2-1 Kojimachi, Chiyoda-Ku, Tokyo, 1020083, Japan	4 pages	OSCH02

Mar 05, 2024	Details changed for a UK establishment - BR006736 Address Change North west house 119 marylebone road, london, NW1 5PU, england,Jan 25, 2024	3 pages	OSCH01

Mar 01, 2024	Group of companies' accounts made up to Dec 31, 2021	186 pages	AA

Feb 09, 2024	Group of companies' accounts made up to Dec 31, 2022	193 pages	AA

Feb 09, 2024	Details changed for an overseas company - Ic Change 31/12/23	4 pages	OSCH02

Nov 03, 2023	Details changed for an overseas company - Ic Change 30/06/23	4 pages	OSCH02

Nov 03, 2023	Details changed for an overseas company - Ic Change 30/06/22	4 pages	OSCH02

Nov 03, 2023	Details changed for an overseas company - Ic Change 31/03/22	4 pages	OSCH02

Nov 03, 2023	Details changed for an overseas company - Ic Change 30/09/21	4 pages	OSCH02

Nov 03, 2023	Appointment of Miwa Seki as a director on Mar 24, 2022	3 pages	OSAP01

Nov 03, 2023	Appointment of Eiko Tomita as a director on Apr 01, 2023	3 pages	OSAP01

May 03, 2022	Appointment of Christopher Cargill as a director on Mar 24, 2022	2 pages	OSAP01

Jan 12, 2022	Appointment of Christopher Cargill as a person authorised to represent UK establishment BR006736 on Aug 17, 2021.	3 pages	OSAP05

Sep 21, 2021	Details changed for an overseas company - Ic Change 30/06/21	4 pages	OSCH02

Sep 21, 2021	Details changed for an overseas company - Ic Change 31/12/20	4 pages	OSCH02

Sep 21, 2021	Details changed for an overseas company - Ic Change 31/12/19	4 pages	OSCH02

Sep 20, 2021	Details changed for an overseas company - Ic Change 31/03/21	4 pages	OSCH02

View All Filings

Who are the officers of NXERA PHARMA CO., LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARGILL, Christopher 119 Marylebone Road NW1 5PU London North West House United Kingdom	Mar 24, 2022		Director	119 Marylebone Road NW1 5PU London North West House United Kingdom	United Kingdom	Australian	1984-1	295377120001
ROBLIN, David, Doctor 119 Marylebone Road NW1 5PU London North West House England	Jun 22, 2018		Director	119 Marylebone Road NW1 5PU London North West House England	United Kingdom	British	1966-9	262461310001
SODERSTROM, Rolf-Kristian 119 Marylebone Road NW1 5PU London North West House England	Mar 25, 2020		Director	119 Marylebone Road NW1 5PU London North West House England	United Kingdom	British	1965-7	276458530001
TOMITA, Eiko 119 Marylebone Road NW1 5PU London North West House	Apr 01, 2023		Director	119 Marylebone Road NW1 5PU London North West House	Japan	Japanese	1961-4	315500110001
BAINS, Peter James Jonathan Royal College Street NW1 0NH London London Bioscience Innovation Centre/2	Jun 22, 2010	Dec 31, 2018	Director	Royal College Street NW1 0NH London London Bioscience Innovation Centre/2	England	British	1957-7	199532240001
BANNISTER, Robin 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Jun 22, 2007	Jun 24, 2008	Director	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	United Kingdom	British	1961-3	71380920002
CHISWELL, David 15 Savile Way Fowlmere SG8 7TU Royston Hertfordshire	Dec 16, 2003	Jun 22, 2007	Director	15 Savile Way Fowlmere SG8 7TU Royston Hertfordshire		British	1953-8	99103510001
DOOGAN, Declan 15 Main Street Stonington Connecticut 063678 United States	Jun 22, 2007	Jun 22, 2018	Director	15 Main Street Stonington Connecticut 063678 United States	Interim Ceo	British	1952-3	141690610001
FUJII, Takuya 2-37-2 Sakuragaoka Tami-Shi FOREIGN Tokyo Japan	Jun 29, 2005	Jun 22, 2018	Director	2-37-2 Sakuragaoka Tami-Shi FOREIGN Tokyo Japan		Japanese	1945-7	114317700001
GREGORY, Julia Paige 119 Marylebone Road NW1 5PU London North West House England	Jun 22, 2017	Mar 25, 2020	Director	119 Marylebone Road NW1 5PU London North West House England	United States	American	1952-9	248396480001
HANADA, Hiroyuki 2-10-1-3402 Tsukishima Chuo-Ku FOREIGN Tokyo Japan	Jun 29, 2005	Jun 23, 2006	Director	2-10-1-3402 Tsukishima Chuo-Ku FOREIGN Tokyo Japan		Japanese	1956-9	114317660001
KAGA, Kuniaki Chiyoda-Ku Tokyo 2-1 Kojimachi 102-0083 Japan	Jun 22, 2018	Mar 26, 2025	Director	Chiyoda-Ku Tokyo 2-1 Kojimachi 102-0083 Japan	Japan	Japanese	1951-9	262285550001
KATAYAMA, Eiji 1-16-40 Higashikaiganminami Chigasaki-Shi Kangawa Japan	Jun 22, 2007	Jun 24, 2008	Director	1-16-40 Higashikaiganminami Chigasaki-Shi Kangawa Japan		Japanese	1950-11	136863230001
LEWIS, Alan James, Dr Midori Court 92075 Solana Beach 702 California United States	Jun 22, 2007	Jun 24, 2008	Director	Midori Court 92075 Solana Beach 702 California United States	United States	British	1945-9	136517550001
MATSUKI, Nobuo 3-25-15 Mejiro Toshima-Ku FOREIGN Tokyo Japan	Sep 25, 2002	Jun 30, 2005	Director	3-25-15 Mejiro Toshima-Ku FOREIGN Tokyo Japan		Japanese	1948-10	53158700001
MURAMATSU, Isao 1-1-1-3312 Kaigan Minato-Ku Tokyo 105-0022 Japan	Jun 22, 2007	Jun 22, 2011	Director	1-1-1-3312 Kaigan Minato-Ku Tokyo 105-0022 Japan		Japanese	1939-8	136862520001
NAGAI, Noriaki Chiyoda-Ku Tokyo 2-1 Kojimachi 102-0083 Japan	Mar 27, 2019	Mar 25, 2026	Director	Chiyoda-Ku Tokyo 2-1 Kojimachi 102-0083 Japan	Japan	Japanese	1957-12	187787240001
NAKAJIMA, Kenzo 5-5-22-106 Sakuraajosui Setagaya-Ku FOREIGN Tokyo 156-0045 Japan	Sep 25, 2002	Jun 23, 2006	Director	5-5-22-106 Sakuraajosui Setagaya-Ku FOREIGN Tokyo 156-0045 Japan		Japanese	1942-5	84514160001
OLIVER, Edmund 30765 Pch Suite 110 Malibu California 90265 Usa	Sep 25, 2002	Jun 29, 2005	Director	30765 Pch Suite 110 Malibu California 90265 Usa		American	1938-1	84514170001
RICHMOND, Mark Henry, Sir Flat 16 St Andrews Mansions Dorset Street W1H 3FD London	Dec 16, 2003	Jun 22, 2007	Director	Flat 16 St Andrews Mansions Dorset Street W1H 3FD London		British	1931-2	49013180001
SEKI, Miwa 119 Marylebone Road NW1 5PU London North West House	Mar 24, 2022	Mar 25, 2026	Director	119 Marylebone Road NW1 5PU London North West House	Japan	Japanese	1965-2	315500440001
TAMURA, Shinichi 119 Marylebone Road NW1 5PU London North West House England	Sep 25, 2002	Mar 26, 2025	Director	119 Marylebone Road NW1 5PU London North West House England	United Kingdom	Japanese	1949-9	53158730001
TARUMI, Yuzo 2-5-12 Mejiro-Dai Bunkyo-Ku FOREIGN Tokyo 112-0015	Jun 30, 2003	Jun 29, 2005	Director	2-5-12 Mejiro-Dai Bunkyo-Ku FOREIGN Tokyo 112-0015		Japanese	1949-7	99102300001
TOHYAMA, Tomohiro Kojimachi Chiyoda-Ku Tokyo 2-4 102-0083 Japan	Jun 22, 2011	Mar 26, 2025	Director	Kojimachi Chiyoda-Ku Tokyo 2-4 102-0083 Japan	Japan	Japanese	1957-2	165976560001
YAMAKAWA, Yoshiyuki 1-18-1 Eda-Higashi Tsizilo-Ku, Yokohamashi Kanagawa 224-0006 Japan	Oct 07, 2003	Jun 23, 2006	Director	1-18-1 Eda-Higashi Tsizilo-Ku, Yokohamashi Kanagawa 224-0006 Japan		Japanese	1962-8	107675390001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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