MODERNA BIOTECH DISTRIBUTOR UK LTD - LONDON


Company Profile Company Filings

Overview

MODERNA BIOTECH DISTRIBUTOR UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MODERNA BIOTECH DISTRIBUTOR UK LTD was incorporated 2 years ago on 28/06/2022 and has the registered number: 14200885. The accounts status is SMALL and accounts are next due on 30/09/2024.

MODERNA BIOTECH DISTRIBUTOR UK LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
96090 - Other service activities n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-06-28 CURRENT
BRIAN TAYLOR SANDSTROM Oct 1979 American Director 2022-06-28 CURRENT
CHRISTOPH BRACKMANN Oct 1973 German Director 2022-06-28 CURRENT
BRIAN TAYLOR SANDSTROM Secretary 2022-06-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Moderna Biotech Uk Limited 2022-06-28 London   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
MODERNA BIOTECH MANUFACTURING UK LTD LONDON UNITED KINGDOM Active SMALL 21100 - Manufacture of basic pharmaceutical products
MODERNA BIOTECH FINANCE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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