VALNEVA SCOTLAND LIMITED
Overview
| Company Name | VALNEVA SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC260350 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALNEVA SCOTLAND LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is VALNEVA SCOTLAND LIMITED located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALNEVA SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCELL BIOMEDICAL LIMITED | Feb 11, 2004 | Feb 11, 2004 |
| PACIFIC SHELF 1251 LIMITED | Dec 05, 2003 | Dec 05, 2003 |
What are the latest accounts for VALNEVA SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VALNEVA SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for VALNEVA SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC2603500012, created on Dec 10, 2025 | 23 pages | MR01 | ||
Registration of charge SC2603500013, created on Dec 10, 2025 | 23 pages | MR01 | ||
Registration of charge SC2603500011, created on Nov 14, 2025 | 52 pages | MR01 | ||
Director's details changed for Thomas Lingelbach on Nov 10, 2025 | 2 pages | CH01 | ||
Registration of charge SC2603500010, created on Oct 17, 2025 | 42 pages | MR01 | ||
Registration of charge SC2603500009, created on Oct 17, 2025 | 58 pages | MR01 | ||
Satisfaction of charge SC2603500004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2603500005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2603500006 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2603500007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2603500008 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Termination of appointment of Franck Charles Marie Grimaud as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Oct 21, 2024 | 1 pages | CH04 | ||
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||
Cessation of Valneva Se as a person with significant control on May 13, 2025 | 1 pages | PSC07 | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Mar 18, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Franck Charles Marie Grimaud on Oct 14, 2024 | 2 pages | CH01 | ||
Registered office address changed from , 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Vincent Dequenne as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Bühler as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Registration of charge SC2603500008, created on Nov 29, 2023 | 20 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Who are the officers of VALNEVA SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Secretary | Haymarket Square EH3 8RY Edinburgh 9 Scotland |
| 95512800069 | ||||||||||
| BÜHLER, Peter | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Austria | Swiss | 319147040001 | |||||||||
| DEQUENNE, Vincent | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Belgium | Belgian | 319147520001 | |||||||||
| LINGELBACH, Thomas | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5 Scotland | Austria | German | 117519380002 | |||||||||
| ROONEY, Greig Scott | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | Scotland | British | 296137970001 | |||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BUSCHLE, Michael, Dr | Director | Goethestrasse 2/219 Perchtoldsdorf 2380 Austria | German | 97241440001 | ||||||||||
| GRIMAUD, Franck Charles Marie | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | France | French | 201899530001 | |||||||||
| KANDERA, Reinhard, Dr | Director | Neustift Am Walde 78 FOREIGN 1190 Vienna Austria | Austria | Austrian | 95673790002 | |||||||||
| LAWRENCE, David | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor Midlothian | Scotland | British | 124418250001 | |||||||||
| ZETTLMEISSL, Gerd Werner | Director | Schottenfeldgasse 71/20 A1070 Vienna Austria | German | 95673640002 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of VALNEVA SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Valneva Se | Feb 05, 2019 | Tour Oxygene 10-12 Boulevard Maruis Vivier Merle 69003 Lyon World Trade Centre Lyon France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Valneva Austria Gmbh | Jan 23, 2019 | Biocentre 3 Vienna 1030 Campus Vienna Austria | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Biopharma Secured Investments Ii Holdings Cayman Lp | May 09, 2018 | Elgin Avenue KY1 9005 Georgetown 190 Grand Cayman Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VALNEVA SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | May 09, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0