Valneva Uk Limited

09829452

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

95 HORSEFERRY ROAD, LONDON, SW1P 2DX

Incorporated 19/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mfmac Secretaries Limited

secretary · Since 19/10/2015

BRITISH

Mr Thomas Lingelbach

director · Since 19/10/2015

COMPANY PRESIDENT

GERMAN · AUSTRIA · Age 62

Dipal Patel

director · Since 18/11/2022

MANAGING DIRECTOR

AUSTRALIAN · ENGLAND · Age 52

Mr Peter BãœHler

director · Since 29/01/2024

CFO

SWISS · AUSTRIA · Age 57

Persons with Significant Control

Valneva Se

75–100% shares

75–100% votes

Appoint directors

World Trade Centre Lyon, Tour Oxygene, Lyon, 69003

Reg: 422497560 · France · Limited Company

Notified 09/05/2018

Charges2 outstanding

Charge

outstanding

BIOPHARMA CREDIT PLC

Created 17/10/2025Registered 17/10/2025

Charge

outstanding

BIOPHARMA CREDIT PLC

Created 17/10/2025Registered 17/10/2025

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 16/08/2023Registered 18/08/2023Satisfied 20/10/2025

Charge

satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 04/03/2020Registered 05/03/2020Satisfied 20/10/2025