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

MKB BIOPHARMA HOLDINGS LTD

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
64209 - Activities Of Other Holding Companies N.e.c.
72110 - Research And Experimental Development On Biotechnology

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.