opendata.bot
Company number
05723861

MODERNA CONSULTING LIMITED

Officer · SHAH, Vipul Ladhu and 3 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
MODERNA CONSULTING LIMITED
Company number
05723861
Registered office
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ, United Kingdom
Company type
Private limited company
Incorporated on
28 February 2006
Status
Active
Age
20 years
Nature of business (SIC)
86210 — General medical practice activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
25 Feb 2027
Confirmation statement — last
11 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

secretary
Appointed 28/02/2006
Active
director
Appointed 28/02/2006
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Madhvi Shah
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 28/02/2006
director Appointed 28/02/2006

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Dr Madhvi Shah
28/02/2006 Corporate-nominee-director resigned QA NOMINEES LIMITED
28/02/2006 Corporate-nominee-secretary resigned QA REGISTRARS LIMITED
28/02/2006 Corporate-nominee-director appointed QA NOMINEES LIMITED
28/02/2006 Corporate-nominee-secretary appointed QA REGISTRARS LIMITED
28/02/2006 Director appointed SHAH, Madhvi, Dr
28/02/2006 Secretary appointed SHAH, Vipul Ladhu

Financial highlights

No figures could be read from the accounts filed on 10 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MODERNA CONSULTING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05723861
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MODERNA CONSULTING LIMITED?
According to the official registry, the company number of MODERNA CONSULTING LIMITED is 05723861.
Where is MODERNA CONSULTING LIMITED registered?
The registered office is Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ, United Kingdom.
Who runs MODERNA CONSULTING LIMITED?
SHAH, Vipul Ladhu is listed among the officers of MODERNA CONSULTING LIMITED.
What is the SIC code of MODERNA CONSULTING LIMITED?
The nature of business is recorded under SIC code 86210 — General medical practice activities.
Who controls MODERNA CONSULTING LIMITED?
Dr Madhvi Shah is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MODERNA CONSULTING LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About MODERNA CONSULTING LIMITED (05723861)

MODERNA CONSULTING LIMITED is a private limited company incorporated on 28 February 2006 and registered in the United Kingdom under company number 05723861. Its registered office is at Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ, United Kingdom. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 28 February 2025. 4 active officers are on record , and the person with significant control is Dr Madhvi Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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