MKB BIOPHARMA HOLDINGS LTD

MKB BIOPHARMA HOLDINGS LTD is an active private limited company, incorporated on 25 April 2022. The nature of the business includes Manufacture of basic pharmaceutical products and three other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MKB BIOPHARMA HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	23/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

MKB BIOPHARMA HOLDINGS LTD

Directors

(The company's officers)

MR MARKUS ANDREAS CHRISTEN

(~64 year old Swiss national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 06/07/2022

DR DANIELA DRAGO

(~49 year old Italian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED STATES

Appointed on 17/02/2023

MS PETRA EGGER

(~42 year old Swiss national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in SWITZERLAND

Appointed on 17/02/2023

MR RICHARD JACOBUS MAARTEN CORNELIS GROENENDIJK

(~52 year old Dutch national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 06/07/2022

MR BORIS NKU MOKABO

(~35 year old French national)

14 RUE FILATERIE, ANNECY, 74000, FRANCE

Current Director
Gives occupation as FOUNDING PRINCIPAL & CEO
Usually resident in FRANCE

Appointed on 25/04/2022

MR PAUL ROBIN PALMER

(~56 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/07/2022

KARI SARVANTO

(~62 year old Finnish national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in SWITZERLAND

Appointed on 17/02/2023

Shareholders

(Persons of Significant Control)

Mr Boris Nku Mokabo

(~35 year old French national)

14, Rue Filaterie, Annecy, 74000, France

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2022

Connections

(Shared officers)

PAUL R PALMER LIMITED

MR PAUL ROBIN PALMER

PHARMA QUALITY SERVICES LIMITED

MR PAUL ROBIN PALMER

SHOOTING FIELD 1968 LIMITED

MR PAUL ROBIN PALMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)