# MKB Biopharma Holdings Ltd

## Details

- **Company number:** [14067292](https://find-and-update.company-information.service.gov.uk/company/14067292)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2022
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products, [21200](/sic/21200) Manufacture of pharmaceutical preparations, [64209](/sic/64209) Activities of other holding companies n.e.c., [72110](/sic/72110) Research and experimental development on biotechnology



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARVANTO, Kari | director | 17 Feb 2023 |  |
| DRAGO, Daniela, Dr | director | 17 Feb 2023 |  |
| PALMER, Paul Robin | director | 6 Jul 2022 |  |
| GROENENDIJK, Richard Jacobus Maarten Cornelis | director | 6 Jul 2022 |  |
| CHRISTEN, Markus Andreas | director | 6 Jul 2022 |  |
| NKU MOKABO, Boris | director | 25 Apr 2022 |  |
| EGGER, Petra | director | 17 Feb 2023 | 26 Mar 2025 |
| DE PADOVA, Matteo | director | 6 Jul 2022 | 25 Aug 2023 |
| MORGON, Pierre Armand | director | 6 Jul 2022 | 9 Dec 2022 |
| LADNER, Thomas | director | 6 Jul 2022 | 13 Oct 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Boris Nku Mokabo | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £0 | 0 |
| 30 Apr 2024 | £0 | 0 |
| 30 Apr 2023 | £0 | 0 |






## Registered address

80,575 companies are registered at this address - likely a registration agent.