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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURIA GLOBAL HOLDINGS LIMITED BRISTOL Active FULL 21200 - Manufacture of pharmaceutical preparations
CURIA HOLDINGS (UK) LIMITED BRISTOL Active FULL 72110 - Research and experimental development on biotechnology
CURIA (SCOTLAND) LIMITED ACRE ROAD Active FULL 72110 - Research and experimental development on biotechnology

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

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