Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-06-28
- Legal form
- ltd
- Activity
- 74909, 96090
- Registered office
- 54 Portland Place, London, W1B 1DY, United Kingdom
MODERNA BIOTECH DISTRIBUTOR UK LTD is a ltd registered in GB, incorporated 2022-06-28 (active).
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 DISTRIBUTOR UK LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso 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.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 14200885
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-28
- Registered office
- 54 Portland Place, London, W1B 1DY, United Kingdom
- SIC
- 74909, 96090
- KEANE, Ciaran Johnsecretary · appt 2025-10-20
- corporate secretary · appt 2022-06-28
- KEANE, Ciaran Johndirector · British · appt 2025-10-20
- LARKIN, Jed Davidsondirector · American · appt 2024-06-10
- SANDSTROM, Brian Taylor(resigned)secretary · appt 2022-06-28
- BRACKMANN, Christoph(resigned)director · German · appt 2022-06-28
- SANDSTROM, Brian Taylor(resigned)director · American · appt 2022-06-28
- ■Moderna Biotech Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2022-06-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-09overdue
- Outstanding charges
- 1
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MODERNA BIOTECH MANUFACTURING UK LTDbeneficial owner
- MODERNA BIOTECH MANUFACTURING UK LTDbeneficial owner
- Moderna, Inc.beneficial owner