MODERNA BIOTECH UK LIMITED
Registry identity
- Status
- active
- Incorporated
- 2019-05-10
- Legal form
- ltd
- Activity
- 72110
- Registered office
- 54 Portland Place, London, W1B 1DY, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MODERNA BIOTECH UK LIMITED
- MODERNA BIOTECH UK LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MODERNA BIOTECH UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 11990046
- Status
- active
- Type
- ltd
- Incorporated
- 2019-05-10
- Registered office
- 54 Portland Place, London, W1B 1DY, England
- SIC
- 72110
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-18
- Outstanding charges
- 3
- MODERNATX, LTD.
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BROUGHTON SECRETARIES LIMITED
- corporate secretary · appointed 2021-05-27 · Companies House
- KINSELLA, Lisa Anne
- secretary · appointed 2025-10-21 · Companies House
- director · Irish · appointed 2025-10-21 · Companies House
- LARKIN, Jed Davidson
- director · American · appointed 2024-06-10 · Companies House
- Moderna, Inc.
- corporate PSC · 75–100% shares · United States · since 2019-05-10 · CH · PSC register
- BRACKMANN, Christoph
- director · German · appointed 2021-07-14 · resigned · Companies House
- ELDRED, April Weir, Ms.
- director · American · appointed 2021-07-14 · resigned · Companies House
- HENDERSON, Lori
- secretary · appointed 2019-05-10 · resigned · Companies House
- HENDERSON, Lori Marie
- director · American · appointed 2019-05-10 · resigned · Companies House
- KIM, Lorence
- director · American · appointed 2019-05-10 · resigned · Companies House
- MELINE, David
- director · American · appointed 2020-08-20 · resigned · Companies House
- SANDSTROM, Brian Taylor
- secretary · appointed 2021-07-14 · resigned · Companies House
- director · American · appointed 2021-07-14 · resigned · Companies House
- STANER, Dan
- director · Swiss · appointed 2021-07-14 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.