Valneva Scotland Limited

ActiveSC260350 Private limited company

Incorporated: 5 December 2003 (22 years)
Previously known as: Intercell Biomedical Limited (until 30 August 2013)
This list may be incomplete. See all names on Companies House
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Peter Bühler
Vincent Dequenne
Thomas Lingelbach
Owned by: Valneva Austria GMBH
Accounts type: Full
Region: Scotland
Address: Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 May 2027
Last conf. stmt: 5 May 2026

Charges

Total: 13
Outstanding: 5
Part satisfied: 0
Satisfied: 8

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)

Dequenne, Vincent

Director · Appointed 29 January 2024

Belgian

Born April 1966 (60)

Lingelbach, Thomas

Director · Appointed 5 December 2006

German

Born September 1963 (63)

Mfmac Secretaries Limited

Corporate Secretary · Appointed 27 April 2005

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Officer history (10 former)

31 December 2025

Resigned Rooney, Greig Scott as Director

25 June 2025

Resigned Grimaud, Franck Charles Marie as Director

29 January 2024

Appointed Dequenne, Vincent as Director

29 January 2024

Appointed Bühler, Peter as Director

20 May 2022

Appointed Rooney, Greig Scott as Director

29 September 2020

Resigned Lawrence, David as Director

23 October 2017

Appointed Lawrence, David as Director

6 June 2017

Appointed Grimaud, Franck Charles Marie as Director

31 March 2017

Resigned Kandera, Reinhard, Dr as Director

5 December 2006

Appointed Lingelbach, Thomas as Director

24 February 2006

Resigned Buschle, Michael, Dr as Director

27 April 2005

Appointed Mfmac Secretaries Limited as Corporate Secretary

27 April 2005

Resigned Md Secretaries Limited as Corporate Nominee Secretary

20 April 2004

Resigned Zettlmeissl, Gerd Werner as Director

20 April 2004

Appointed Buschle, Michael, Dr as Director

10 February 2004

Appointed Md Directors Limited as Corporate Nominee Director

10 February 2004

Appointed Md Secretaries Limited as Corporate Nominee Secretary

10 February 2004

Appointed Zettlmeissl, Gerd Werner as Director

10 February 2004

Appointed Kandera, Reinhard, Dr as Director

10 February 2004

Resigned Md Directors Limited as Corporate Nominee Director

10 February 2004

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

10 February 2004

Resigned Jordans (Scotland) Limited as Corporate Nominee Director

5 December 2003

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

5 December 2003

Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Valneva Austria GMBH

Corporate entity · Notified 23 January 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. N/A

Former controllers (2)

13 May 2025

Ceased Valneva SE — Owns 75–100% of shares

23 January 2019

Ceased Biopharma Secured Investments II Holdings Cayman LP — Owns 75–100% of shares

Filings 123

Date	Description	Made Up To
28 September 2026	Full accounts	31 December 2025
19 May 2026	Confirmation statement with no updates	5 May 2026
6 January 2026	Termination of appointment of a director
16 December 2025	Registration of a charge
16 December 2025	Registration of a charge