Mias Pharma UK Limited
Company 14844184 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 20/30 Labs Limited 2 shared directors
- Mark Thompson Lifesciences LTD. 2 shared directors
- MTL Projects Limited 2 shared directors
- Normec Latis Scientific Limited 1 shared director
- Crowthorne HI-TEC Services Limited 1 shared director
- Measured Protection Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14844184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2023 |
| Address | VISION PARK, CHIVERS WAY, HISTON, CAMBS, CB24 9AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pierre Baviera French
significant influence or control - Ann Mcgee ceased 2024 Irish
ownership of shares 50-75% voting rights 50-75%
Officers (7)
- Olivier Marie JéRôMe Jean Defline Director · appointed 2025
- Britt Denise Schuurs Director · appointed 2024
- Baviera, Pierre, Mr. Director · appointed 2024
Show 4 former officers
- Portengen, Milan Arvid, Mr. Director · appointed 2024 · resigned 2025
- Bremmer, Vincent Johan, Mr. Director · appointed 2024 · resigned 2025
- Stephen Smyth Director · appointed 2023 · resigned 2024
- Ann Mcgee Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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