Moderna Biotech Uk Limited

11990046

active

Private Limited Company

england wales

Companies House

3 outstanding charges

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 10/05/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Broughton Secretaries Limited

secretary · Since 27/05/2021

OTHER

Also on 377 other boards

Mr Jed Davidson Larkin

director · Since 10/06/2024

SENIOR VICE PRESIDENT, TAX

AMERICAN · UNITED STATES · Age 56

Lisa Anne Kinsella

secretary · Since 21/10/2025

Also on 1 other board

Lisa Anne Kinsella

director · Since 21/10/2025

LAWYER

IRISH · SWITZERLAND · Age 44

Also on 1 other board

Persons with Significant Control

Moderna, Inc.

75–100% shares

75–100% votes

Appoint directors

325 Binney Street, Cambridge, Ma 02142

Reg: 6104873 · Usa · Corporation

Notified 10/05/2019

Charges3 outstanding

A registered charge

outstanding

Ares Capital Corporation

Please see instrument for further details.

Created 30/04/2026Registered 30/04/2026

A registered charge

outstanding

Ares Capital Corporation

N/A.

Created 30/04/2026Registered 30/04/2026

A registered charge

outstanding

Ares Capital Corporation

Please see instrument for further details.

Created 30/04/2026Registered 30/04/2026