Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Moderna Biotech Manufacturing UK Ltd
- Incorporated
- 28 June 2022 (4 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Manufacture of pharmaceutical preparations (21200)
- Directors
- Jed Davidson Larkin
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Keane, Ciaran John
Secretary · Appointed 20 October 2025
British
Born June 1994 (32)
Larkin, Jed Davidson
Director · Appointed 10 June 2024
American
Born August 1970 (56)
Corporate Secretary · Appointed 28 June 2022
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 (3 former)
20 October 2025
Appointed Keane, Ciaran John as Secretary
20 October 2025
20 October 2025
Resigned Sandstrom, Brian Taylor as Secretary
20 October 2025
10 June 2024
Appointed Larkin, Jed Davidson as Director
10 June 2024
28 June 2022
28 June 2022
28 June 2022
Appointed Sandstrom, Brian Taylor as Secretary
28 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11990046
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Moderna Biotech Distributor UK Ltd Owns 75–100% of shares
Moderna Biotech Manufacturing UK Ltd This company Owns 75–100% of shares
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 7 June 2026 | Memorandum and Articles of Association | |||
| 23 May 2026 | Resolutions | |||
| 30 April 2026 | Registration of a charge | |||
| 27 October 2025 | Full accounts | 31 December 2024 |
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