Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Mias Pharma UK Limited
- Incorporated
- 3 May 2023 (3 years)
- Industry
- Technical testing and analysis (71200) Research and experimental development on biotechnology (72110)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Pierre Baviera
- Controlled by
- Pierre Baviera
- Accounts type
- Small
- Region
- East of England
- Address
- Vision ParkChivers WayHistonCB24 9AD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
French
Born May 1973 (53)
Baviera, Pierre, Mr.
Director · Appointed 31 July 2024
French
Born September 1976 (50)
Officer history (5 former)
1 September 2026
Resigned Schuurs, Britt Denise as Director
31 December 2025
Resigned Mcgee, Ann as Director
21 October 2025
Resigned Portengen, Milan Arvid, Mr. as Director
1 October 2025
1 October 2025
Resigned Bremmer, Vincent Johan, Mr. as Director
31 July 2024
Appointed Baviera, Pierre, Mr. as Director
31 July 2024
Appointed Bremmer, Vincent Johan, Mr. as Director
31 July 2024
Appointed Portengen, Milan Arvid, Mr. as Director
31 July 2024
Appointed Schuurs, Britt Denise as Director
31 July 2024
Resigned Smyth, Stephen as Director
3 May 2023
Appointed Smyth, Stephen as Director
3 May 2023
Appointed Mcgee, Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pierre Baviera
Individual · Notified 29 July 2024
Has significant influence or control
French
Born September 1976 (50)
Former controllers (1)
29 July 2024
Ceased Ann Mcgee — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £19,418
- Current Ratio
- 0.7x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £580,180 | £306,379 | £104,776 |
| Debtors | £560,762 | £283,564 | £91,900 |
| Cash | £19,418 | ||
| Creditors (< 1 year) | £802,881 | ||
| Net Current Assets | (£222,701) | (£258,513) | (£155,518) |
| Shareholder Funds | (£222,701) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Auditor's resignation | 1 | ||
| 19 January 2026 | Termination of appointment of a director | 1 | ||
| 3 November 2025 | Appointment of a director | 2 | ||
| 3 November 2025 | Termination of appointment of a director | 1 |
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