# Mias Pharma UK Limited

## Details

- **Company number:** [14844184](https://find-and-update.company-information.service.gov.uk/company/14844184)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2023
- **Registered office:** VISION PARK, CHIVERS WAY, HISTON, CB24 9AD
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis, [72110](/sic/72110) Research and experimental development on biotechnology, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Stephen | director | 3 May 2023 | 31 Jul 2024 |
| BREMMER, Vincent Johan, Mr. | director | 31 Jul 2024 | 1 Oct 2025 |
| PORTENGEN, Milan Arvid, Mr. | director | 31 Jul 2024 | 21 Oct 2025 |
| MCGEE, Ann | director | 3 May 2023 | 31 Dec 2025 |
| SCHUURS, Britt Denise | director | 31 Jul 2024 | 1 Sep 2026 |
| DEFLINE, Olivier Marie Jérôme Jean | director | 1 Oct 2025 |  |
| BAVIERA, Pierre, Mr. | director | 31 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ann Mcgee | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 May 2023 | 29 Jul 2024 |
| Pierre Baviera | significant-influence-or-control | 29 Jul 2024 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £19,418 | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |





## Directors' other companies

- [DEFLINE, Olivier Marie Jérôme Jean](/person/6016236) - director at [Crowthorne Limited](/company/02734927)