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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Palmer, Paul Robin
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Egger, Petra
    Lawyer born in October 1981
    Individual (1 offspring)
    Officer
    2023-02-17 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Drago, Daniela, Dr
    Born in July 1974
    Individual (1 offspring)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Groenendijk, Richard Jacobus Maarten Cornelis
    Born in March 1972
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Ladner, Thomas
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2022-10-13
    OF - Director → CIF 0
  • 6
    Sarvanto, Kari
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Christen, Markus Andreas
    Born in December 1959
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Nku Mokabo, Boris
    Born in July 1988
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Mr Boris Nku Mokabo
    Born in July 1988
    Individual (5 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    De Padova, Matteo
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2023-08-25
    OF - Director → CIF 0
  • 10
    Morgon, Pierre Armand
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2022-12-09
    OF - Director → CIF 0
parent relation
Company in focus

MKB BIOPHARMA HOLDINGS LTD

Period: 2022-04-25 ~ now
Company number: 14067292
Registered name
MKB BIOPHARMA HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
72110 - Research And Experimental Development On Biotechnology
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-04-25 ~ 2023-04-30

  • MKB BIOPHARMA HOLDINGS LTD
    Info
    Registered number 14067292
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-25 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.