Valneva UK Limited

Active09829452 Private limited company
Incorporated
19 October 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Peter Bühler
Dipal Patel
Thomas Lingelbach
Owned by
Valneva SE
Accounts type
Full
Region
Greater London
Address
95 Horseferry Road
London Scottish House
London
SW1P 2DX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Bühler, Peter
Director · Appointed 29 January 2024
Swiss
Born July 1969 (57)
Patel, Dipal
Director · Appointed 18 November 2022
Australian
Born September 1973 (53)
Corporate Secretary · Appointed 19 October 2015
Lingelbach, Thomas
Director · Appointed 19 October 2015
German
Born September 1963 (63)
Officer history (5 former)
25 June 2025
Resigned Grimaud, Franck Charles Marie as Director
29 January 2024
Appointed Bühler, Peter as Director
15 May 2023
Resigned Golan, Jason as Director
18 November 2022
Appointed Patel, Dipal as Director
22 October 2020
Resigned Bender, Wolfgang Leo as Director
29 September 2020
Resigned Lawrence, David as Director
27 August 2018
Appointed Lawrence, David as Director
23 October 2017
Appointed Bender, Wolfgang Leo as Director
31 March 2017
Resigned Kandera, Reinhard, Dr as Director
19 October 2015
Appointed Kandera, Reinhard, Dr as Director
19 October 2015
Appointed Golan, Jason as Director
19 October 2015
Appointed Lingelbach, Thomas as Director
19 October 2015
Appointed Grimaud, Franck Charles Marie as Director
19 October 2015
Appointed Mfmac Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Valneva SE
Corporate entity · Notified 9 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 422497560

Filings 46

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates9 May 2026
20 October 2025Satisfaction of a charge in full
20 October 2025Satisfaction of a charge in full
17 October 2025Registration of a charge
Show all 46 filings

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