logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Kinsella, Lisa Anne
    Born in February 1982
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    Kinsella, Lisa Anne
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Meline, David
    Chief Financial Officer born in December 1957
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ 2021-07-14
    OF - Director → CIF 0
  • 3
    Larkin, Jed Davidson
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Staner, Dan
    Vice President, Head Of Europe born in June 1968
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 5
    Kim, Lorence
    Executive born in March 1974
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Sandstrom, Brian Taylor
    Attorney born in October 1979
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ 2025-10-21
    OF - Director → CIF 0
    Sandstrom, Brian Taylor
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 7
    Eldred, April Weir
    Human Resources Professional born in December 1973
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 8
    Henderson, Lori Marie
    Executive born in December 1961
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2021-07-14
    OF - Director → CIF 0
    Henderson, Lori
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 9
    Brackmann, Christoph
    Finance born in October 1973
    Individual (4 offsprings)
    Officer
    2021-07-14 ~ 2024-06-10
    OF - Director → CIF 0
  • 10
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-05-27 ~ now
    OF - Secretary → CIF 0
  • 11
    325 Binney Street, Cambridge, Ma 02142, United States
    Corporate (1 offspring)
    Person with significant control
    2019-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODERNA BIOTECH UK LIMITED

Company number: 11990046
Registered names
MODERNA BIOTECH UK LIMITED - now
MODERNATX, LTD. - 2020-06-17
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-05-10 ~ 2019-12-31
Debtors
Current
481,606 GBP2019-12-31
Cash at bank and in hand
17,298 GBP2019-12-31
Current Assets
498,904 GBP2019-12-31
Net Current Assets/Liabilities
447,200 GBP2019-12-31
Net Assets/Liabilities
447,200 GBP2019-12-31
Equity
Called up share capital
3 GBP2019-12-31
Share premium
411,813 GBP2019-12-31
Retained earnings (accumulated losses)
35,384 GBP2019-12-31
Equity
447,200 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
14,350 GBP2019-05-10 ~ 2019-12-31
Profit/Loss
14,350 GBP2019-05-10 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,350 GBP2019-05-10 ~ 2019-12-31
Comprehensive Income/Expense
14,350 GBP2019-05-10 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2019-05-10 ~ 2019-12-31
Issue of Equity Instruments
411,816 GBP2019-05-10 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3 GBP2019-05-10 ~ 2019-12-31
Retained earnings (accumulated losses)
21,034 GBP2019-05-10 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
432,850 GBP2019-05-10 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
476,676 GBP2019-12-31
Other Debtors
Current
1,407 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
3,523 GBP2019-12-31
Corporation Tax Payable
Current
9,256 GBP2019-12-31
Other Creditors
Current
3,500 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
38,948 GBP2019-12-31
Creditors
Current
51,704 GBP2019-12-31

Related profiles found in government register
  • MODERNA BIOTECH UK LIMITED
    Info
    MODERNATX, LTD. - 2020-06-17
    Registered number 11990046
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • MODERNA BIOTECH UK LIMITED
    S
    Registered number 11990046
    54, Portland Place, London, United Kingdom, W1B 1DY
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MODERNA BIOTECH DISTRIBUTOR UK LTD
    14200885
    54 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MODERNA BIOTECH FINANCE LTD
    14850031
    54 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MODERNA BIOTECH MANUFACTURING UK LTD
    14200882
    54 Portland Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.