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MODERNA BIOTECH UK LIMITED - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 11990046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- BRACKMANN, Christoph
- SANDSTROM, Brian Taylor
- Company secretaries
- BROUGHTON SECRETARIES LIMITED
- SANDSTROM, Brian Taylor
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-10
- Age Of Company 2019-05-10 5 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Moderna, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MODERNATX, LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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MODERNA BIOTECH UK LIMITED Company Description
- MODERNA BIOTECH UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11990046. Its current trading status is "live". It was registered 2019-05-10. It was previously called MODERNATX, LTD.. It has declared SIC or NACE codes as "72110". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 54 Portland Place .
Get MODERNA BIOTECH UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moderna Biotech Uk Limited - 54 Portland Place, London, W1B 1DY, England, United Kingdom
- 2019-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-13) - PSC05
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accounts-with-accounts-type-full (2023-12-16) - AA
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accounts-with-accounts-type-small (2023-01-06) - AA
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change-person-director-company-with-change-date (2023-07-17) - CH01
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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auditors-resignation-company (2022-04-26) - AUD
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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termination-director-company-with-name-termination-date (2022-10-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-13) - TM02
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-10) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-06-07) - AP04
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accounts-with-accounts-type-small (2021-12-19) - AA
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confirmation-statement-with-updates (2021-10-19) - CS01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-18) - AP03
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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accounts-with-accounts-type-small (2020-12-31) - AA
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resolution (2020-06-17) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-18) - CH01
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change-person-secretary-company-with-change-date (2019-07-18) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-18) - AD01
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incorporation-company (2019-05-10) - NEWINC
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change-account-reference-date-company-current-shortened (2019-05-10) - AA01
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capital-allotment-shares (2019-08-12) - SH01