ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moderna Biotech Manufacturing UK Ltd

Moderna Biotech Manufacturing UK Ltd is an active company incorporated on 28 June 2022 with the registered office located in London, Greater London. Moderna Biotech Manufacturing UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14200882
Private limited company
Age
3 years
Incorporated 28 June 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 June 2025 (5 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in Jun 1994
Director • Senior Vice President, Tax • American • Lives in United States • Born in Aug 1970
Moderna Biotech UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moderna Biotech Distributor UK Ltd
Broughton Secretaries Limited and Ciaran John Keane are mutual people.
Active
Tronox Pigment UK Limited
Broughton Secretaries Limited is a mutual person.
Active
Mander Brothers Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
Active
Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
Active
Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
Active
Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
Active
Kelpac Limited
Broughton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.81M
Increased by £7.29M (+112%)
Turnover
£47.45M
Increased by £42.76M (+912%)
Employees
67
Increased by 63 (+1575%)
Total Assets
£227.96M
Increased by £163.33M (+253%)
Total Liabilities
-£162.31M
Increased by £128.13M (+375%)
Net Assets
£65.65M
Increased by £35.2M (+116%)
Debt Ratio (%)
71%
Increased by 18.31% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Ciaran John Keane Appointed
1 Month Ago on 20 Oct 2025
Ciaran John Keane Appointed
1 Month Ago on 20 Oct 2025
Brian Taylor Sandstrom Resigned
1 Month Ago on 20 Oct 2025
Brian Taylor Sandstrom Resigned
1 Month Ago on 20 Oct 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Small Accounts Submitted
12 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jul 2024
Mr Jed Davidson Larkin Appointed
1 Year 6 Months Ago on 10 Jun 2024
Christoph Brackmann Resigned
1 Year 6 Months Ago on 10 Jun 2024
Get Credit Report
Discover Moderna Biotech Manufacturing UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Termination of appointment of Brian Taylor Sandstrom as a director on 20 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Brian Taylor Sandstrom as a secretary on 20 October 2025
Submitted on 22 Oct 2025
Appointment of Ciaran John Keane as a director on 20 October 2025
Submitted on 22 Oct 2025
Appointment of Ciaran John Keane as a secretary on 20 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Mr Jed Davidson Larkin as a director on 10 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Christoph Brackmann as a director on 10 June 2024
Submitted on 18 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year