VALNEVA SCOTLAND LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
VALNEVA SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
VALNEVA SCOTLAND LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: SC260350. The accounts status is FULL and accounts are next due on 30/09/2024.
VALNEVA SCOTLAND LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: SC260350. The accounts status is FULL and accounts are next due on 30/09/2024.
VALNEVA SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
INTERCELL BIOMEDICAL LIMITED (until 30/08/2013)
INTERCELL BIOMEDICAL LIMITED (until 30/08/2013)
PACIFIC SHELF 1251 LIMITED (until 11/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2005-04-27 | CURRENT | ||
| GREIG SCOTT ROONEY | Dec 1973 | British | Director | 2022-05-20 | CURRENT |
| MR FRANCK GRIMAUD | Apr 1966 | French | Director | 2017-06-06 | CURRENT |
| THOMAS LINGELBACH | Sep 1963 | German | Director | 2006-12-05 | CURRENT |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-10 UNTIL 2004-02-10 | RESIGNED | ||
| MR DAVID MUIR LAWRENCE | Jan 1963 | British | Director | 2017-10-23 UNTIL 2020-09-29 | RESIGNED |
| GERD WERNER ZETTLMEISSL | Oct 1955 | German | Director | 2004-02-10 UNTIL 2004-04-20 | RESIGNED |
| MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-10 UNTIL 2005-04-27 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-12-05 UNTIL 2004-02-10 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2003-12-05 UNTIL 2004-02-10 | RESIGNED | ||
| DR REINHARD KANDERA | Jun 1969 | Austrian | Director | 2004-02-10 UNTIL 2017-03-31 | RESIGNED |
| DR MICHAEL BUSCHLE | Jul 1960 | German | Director | 2004-04-20 UNTIL 2006-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Valneva Se | 2019-02-05 | Lyon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Valneva Austria Gmbh | 2019-01-23 | Vienna 1030 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Biopharma Secured Investments Ii Holdings Cayman Lp | 2018-05-09 - 2019-01-23 | Georgetown Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |