MODERNA BIOTECH UK LIMITED

Company number 11990046

Date	Type	Description	View / Download
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	(3 pages)
18 Jun 2024	AP01	Appointment of Mr Jed Davidson Larkin as a director on 10 June 2024	(2 pages)
18 Jun 2024	TM01	Termination of appointment of Christoph Brackmann as a director on 10 June 2024	(1 page)
13 May 2024	PSC05	Change of details for Moderna, Inc. as a person with significant control on 25 March 2024	(2 pages)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
06 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Brian Taylor Sandstrom on 28 November 2022	(2 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
18 Oct 2022	TM01	Termination of appointment of Dan Staner as a director on 22 September 2022	(1 page)
18 Oct 2022	TM01	Termination of appointment of April Weir Eldred as a director on 22 September 2022	(1 page)
07 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
26 Apr 2022	AUD	Auditor's resignation	(1 page)
19 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
19 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(4 pages)
18 Oct 2021	AP01	Appointment of Ms. April Weir Eldred as a director on 14 July 2021	(2 pages)
18 Oct 2021	AP03	Appointment of Mr Brian Taylor Sandstrom as a secretary on 14 July 2021	(2 pages)
14 Oct 2021	AP01	Appointment of Mr Dan Staner as a director on 14 July 2021	(2 pages)
13 Oct 2021	TM02	Termination of appointment of Lori Henderson as a secretary on 14 July 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of Lori Marie Henderson as a director on 14 July 2021	(1 page)
13 Oct 2021	TM01	Termination of appointment of David Meline as a director on 14 July 2021	(1 page)
13 Oct 2021	AP01	Appointment of Mr Brian Taylor Sandstrom as a director on 14 July 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Christoph Brackmann as a director on 14 July 2021	(2 pages)
07 Jun 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 27 May 2021	(2 pages)
07 Jun 2021	AD01	Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 54 Portland Place London W1B 1DY on 7 June 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 10 February 2021	(1 page)