Company
Mias Pharma UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Milan Arvid Portengen 2024-2025 View profile
- Vincent Johan Bremmer 2024-2025 View profile
- Stephen Smyth 2023-2024 View profile
- Ann Mcgee 2023-2025 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
- 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 ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not 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
- Britt Denise Schuurs Director · appointed 2024
- Olivier Marie JéRôMe Jean Defline Director · appointed 2025
- Pierre Baviera Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Pierre Baviera Director · appointed 2024
Portfolio (2)
- Britt Denise Schuurs Director · appointed 2024
- Olivier Marie JéRôMe Jean Defline Director · appointed 2025
Left in the last 12 months
- Milan Arvid Portengen Director · appointed 2024 · resigned 2025
- Ann Mcgee Director · appointed 2023 · resigned 2025
- Vincent Johan Bremmer Director · appointed 2024 · resigned 2025
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.
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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