Moderna Biotech Distributor Uk Ltd

14200885

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 28/06/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

74909

Other professional, scientific and technical activities

96090

Other personal service activities

Officers

Broughton Secretaries Limited

secretary · Since 28/06/2022

OTHER

Also on 377 other boards

Mr Jed Davidson Larkin

director · Since 10/06/2024

SENIOR VICE PRESIDENT, TAX

AMERICAN · UNITED STATES · Age 55

Ciaran John Keane

secretary · Since 20/10/2025

Mr Ciaran John Keane

director · Since 20/10/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 32

Also on 2 other boards

Persons with Significant Control

Moderna Biotech Uk Limited

75–100% shares

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 11990046 · Companies House · Private Limited Company

Notified 28/06/2022

Charges1 outstanding

A registered charge

outstanding

Ares Capital Corporation

Please see instrument for further details.

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