MODERNA BIOTECH UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODERNA BIOTECH UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MODERNA BIOTECH UK LIMITED was incorporated 5 years ago on 10/05/2019 and has the registered number: 11990046. The accounts status is FULL and accounts are next due on 30/09/2024.
MODERNA BIOTECH UK LIMITED was incorporated 5 years ago on 10/05/2019 and has the registered number: 11990046. The accounts status is FULL and accounts are next due on 30/09/2024.
MODERNA BIOTECH UK LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MODERNATX, LTD. (until 17/06/2020)
MODERNATX, LTD. (until 17/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN TAYLOR SANDSTROM | Oct 1979 | American | Director | 2021-07-14 | CURRENT |
MR JED DAVIDSON LARKIN | Aug 1970 | American | Director | 2024-06-10 | CURRENT |
MR BRIAN TAYLOR SANDSTROM | Secretary | 2021-07-14 | CURRENT | ||
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-05-27 | CURRENT | ||
LORENCE KIM | Mar 1974 | American | Director | 2019-05-10 UNTIL 2020-08-20 | RESIGNED |
MS LORI MARIE HENDERSON | Dec 1961 | American | Director | 2019-05-10 UNTIL 2021-07-14 | RESIGNED |
MS. APRIL WEIR ELDRED | Dec 1973 | American | Director | 2021-07-14 UNTIL 2022-09-22 | RESIGNED |
MR CHRISTOPH BRACKMANN | Oct 1973 | German | Director | 2021-07-14 UNTIL 2024-06-10 | RESIGNED |
LORI HENDERSON | Secretary | 2019-05-10 UNTIL 2021-07-14 | RESIGNED | ||
MR DAVID MELINE | Dec 1957 | American | Director | 2020-08-20 UNTIL 2021-07-14 | RESIGNED |
MR DAN STANER | Jun 1968 | Swiss | Director | 2021-07-14 UNTIL 2022-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moderna, Inc. | 2019-05-10 | Cambridge Ma |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-01-01 | 31-12-2019 | 17,298 Cash 447,200 equity |