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Company

Mias Pharma UK Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 4

  1. Milan Arvid Portengen 2024-2025 Director View profile
  2. Vincent Johan Bremmer 2024-2025 Director View profile
  3. Stephen Smyth 2023-2024 Director View profile
  4. Ann Mcgee 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2023

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ann Mcgee ceased 2024-07-29
    50-75% shares, 50-75% voting · notified 2023-05-03

Group

  1. Mias Pharma UK Limited is controlled by Ann Mcgee
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2023-05-03, ceased 2024-07-29 · source: Companies House PSC register

Ultimately controlled by Ann Mcgee.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£19,418
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

3 directors on the board

1.6y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 16Business services 4Finance 4Construction 2Hospitality 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14844184
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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