VALNEVA SCOTLAND LIMITED
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH EH3 9GL- Active
- Private Limited Company
- Company No. SC260350
- Last Updated: 01 Mar 2024
Company Profile
VALNEVA SCOTLAND LIMITED was incorporated on Friday, December 5, 2003 as a Private Limited Company with registered address in EDINBURGH. VALNEVA SCOTLAND LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 20 years 11 months and 9 days.
| Name | VALNEVA SCOTLAND LIMITED |
|---|---|
| Company number | SC260350 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valneva Se Tour Oxygene, 10-12 Boulevard Maruis Vivier Merle, 69003 |
Dates: Tuesday, February 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Valneva Austria Gmbh Biocentre 3 |
Dates: Wednesday, January 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Biopharma Secured Investments Ii Holdings Cayman Lp Elgin Avenue, KY1 9005 |
Dates: Wednesday, May 9, 2018 - Wednesday, January 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VALNEVA SCOTLAND LIMITED | 05 Dec 2003 |
| INTERCELL BIOMEDICAL LIMITED | 30 Aug 2013 |