Valneva Scotland Limited

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Valneva Scotland Limited

sc260350•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
WebsiteEmail01506446600

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Incorporated

05/12/2003

Company Age

22 years

Directors

5

Employees

161

SIC Code

72190

Risk

very low risk

Company Overview

Registration, classification & business activity

Valneva Scotland Limited (sc260350) is a private limited with share capital incorporated on 05/12/2003 (22 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Private Limited With Share Capital
SIC: 72190
Medium
Incorporated 05/12/2003
EH38RY
161 employees

Financial Overview

Total Assets

£115.82M

Liabilities

£98.60M

Net Assets

£17.22M

Turnover

£49.77M

Cash

£3.26M

Key Metrics

161

Employees

5

Directors

1

Shareholders

Board of Directors

4
T
thomas lingelbach
director
G
greig scott rooney
director
P
peter buhler
director
V
vincent dequenne
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Auditors Resignation Company
Category:Auditors
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Memorandum Articles
Category:Incorporation
Date:25-07-2012
Resolution
Category:Resolution
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:14-12-2006
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Accounts With Made Up Date
Category:Accounts
Date:28-09-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Made Up Date
Category:Accounts
Date:31-05-2005
Legacy
Category:Officers
Date:29-04-2005

Import / Export

Imports
12 Months8
60 Months50
Exports
12 Months7
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH39GLRegistered
Oakbank Park Road, Mid Calder, Livingston, West Lothian, EH530TG
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
Oakbank Park Road, Mid Calder, Livingston, West Lothian, EH530TG
5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH39GLRegistered

Contact

01506446600
careers@valneva.comcommunications@valneva.cominfo@valneva.cominvestors@valneva.com
valneva.com
Level 5, 9 Haymarket Square, Edinburgh, EH38RY