Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Moderna Biotech UK Limited
- Incorporated
- 10 May 2019 (7 years)
- Previously known as
- Modernatx, Ltd. (until 17 June 2020)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Lisa Anne KinsellaJed Davidson Larkin
- Owned by
- Moderna, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Kinsella, Lisa Anne
Director · Appointed 21 October 2025
Irish
Born February 1982 (44)
Kinsella, Lisa Anne
Secretary · Appointed 21 October 2025
Larkin, Jed Davidson
Director · Appointed 10 June 2024
American
Born August 1970 (56)
Corporate Secretary · Appointed 27 May 2021
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (9 former)
21 October 2025
Appointed Kinsella, Lisa Anne as Secretary
21 October 2025
Resigned Sandstrom, Brian Taylor as Director
21 October 2025
Resigned Sandstrom, Brian Taylor as Secretary
21 October 2025
Appointed Kinsella, Lisa Anne as Director
10 June 2024
Resigned Brackmann, Christoph as Director
10 June 2024
Appointed Larkin, Jed Davidson as Director
22 September 2022
Resigned Eldred, April Weir, Ms. as Director
22 September 2022
Resigned Staner, Dan as Director
14 July 2021
Appointed Sandstrom, Brian Taylor as Secretary
14 July 2021
Resigned Meline, David as Director
14 July 2021
Appointed Staner, Dan as Director
14 July 2021
Appointed Eldred, April Weir, Ms. as Director
14 July 2021
Appointed Sandstrom, Brian Taylor as Director
14 July 2021
14 July 2021
Resigned Henderson, Lori as Secretary
14 July 2021
Appointed Brackmann, Christoph as Director
27 May 2021
20 August 2020
Resigned Kim, Lorence as Director
20 August 2020
Appointed Meline, David as Director
10 May 2019
Appointed Kim, Lorence as Director
10 May 2019
Appointed Henderson, Lori as Secretary
10 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Moderna, Inc.
Corporate entity · Notified 10 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6104873
Holdings 2
Companies where Moderna Biotech UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £447,200
- Cash
- £17,298
- Profit
- £14,350
- Employees
- 1
- Current Ratio
- 9.6x
- Return on Equity
- 3%
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £498,904 |
| Cash | £17,298 |
| Creditors (< 1 year) | £51,704 |
| Net Current Assets | £447,200 |
| Net Assets | £447,200 |
| Shareholder Funds | £447,200 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 14 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 7 June 2026 | Memorandum and Articles of Association | |||
| 23 May 2026 | Resolutions | |||
| 30 April 2026 | Registration of a charge |
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