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Mias Pharma UK Limited

Mias Pharma UK Limited is an active company incorporated on 3 May 2023 with the registered office located in Cambridge, Cambridgeshire. Mias Pharma UK Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14844184
Private limited company
Age
2 years 6 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Vision Park
Chivers Way
Histon
Cambs
CB24 9AD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Feb 1962
Director • Dutch • Lives in Netherlands • Born in Nov 1989
Director • French • Lives in France • Born in May 1973
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Dutch • Lives in Netherlands • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowthorne Hi-Tec Services Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Measured Protection Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Crowthorne Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Crowthorne Group Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
20/30 Labs Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Mark Thompson Lifesciences Ltd
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
MTL Projects Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.82K
Increased by £9.94K (+77%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£306.38K
Increased by £201.6K (+192%)
Total Liabilities
-£564.89K
Increased by £304.6K (+117%)
Net Assets
-£258.51K
Decreased by £103K (+66%)
Debt Ratio (%)
184%
Decreased by 64.05% (-26%)
Latest Activity
Milan Arvid Portengen Resigned
23 Days Ago on 21 Oct 2025
Vincent Johan Bremmer Resigned
1 Month Ago on 1 Oct 2025
Olivier Marie Jérôme Jean Defline Appointed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Abridged Accounts Submitted
9 Months Ago on 6 Feb 2025
Accounting Period Shortened
9 Months Ago on 29 Jan 2025
Mr Britt Denise Schuurs Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr. Pierre Baviera Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr. Milan Arvid Portengen Appointed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Vincent Johan Bremmer as a director on 1 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Milan Arvid Portengen as a director on 21 October 2025
Submitted on 3 Nov 2025
Appointment of Olivier Marie Jérôme Jean Defline as a director on 1 October 2025
Submitted on 3 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 17 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 29 Jan 2025
Appointment of Mr Britt Denise Schuurs as a director on 31 July 2024
Submitted on 19 Sep 2024
Appointment of Mr. Pierre Baviera as a director on 31 July 2024
Submitted on 17 Sep 2024
Termination of appointment of Stephen Smyth as a director on 31 July 2024
Submitted on 17 Sep 2024
Repayment History
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