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Valneva Scotland Limited

SC260350

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

LEVEL 5,, EDINBURGH, EH3 8RY
Incorporated 05/12/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mfmac Secretaries Limited

secretary · Since 27/04/2005

BRITISH

Thomas Lingelbach Dipl.Ing

director · Since 05/12/2006

DIRECTOR

GERMAN · AUSTRIA · Age 62

Mr Peter BãœHler

director · Since 29/01/2024

CFO

SWISS · AUSTRIA · Age 56

Mr Vincent Dequenne

director · Since 29/01/2024

CHIEF OPERATING OFFICER

BELGIAN · BELGIUM · Age 60

Persons with Significant Control

Valneva Austria Gmbh

75–100% shares
75–100% votes

Campus Vienna, Biocentre 3, Vienna 1030

Reg: N/A · Austria · Private Limited Company

Notified 23/01/2019

Former PSCs

Biopharma Secured Investments Ii Holdings Cayman Lp

Ceased 23/01/2019

Valneva Se

Ceased 13/05/2025

Charges5 outstanding

Charge
outstanding

BIOPHARMA CREDIT PLC AS COLLATERAL AGENT ON BEHALF OF THE LENDERS AND EACH OTHER SECURED PARTY

Created 10/12/2025Registered 16/12/2025
Charge
outstanding

BIOPHARMA CREDIT PLC AS COLLATERAL AGENT ON BEHALF OF THE LENDERS AND EACH OTHER SECURED PARTY

Created 10/12/2025Registered 16/12/2025
Charge
outstanding

BIOPHARMA CREDIT PLC IN ITS CAPACITY AS COLLATERAL AGENT AS SUCH TERM IS DEFINED IN THE INSTRUM

Created 14/11/2025Registered 02/12/2025
Charge
outstanding

BIOPHARMA CREDIT PLC AS COLLATERAL AGENT ON BEHALF OF LENDERS AND EACH OTHER SECURED PARTY AS S

Created 17/10/2025Registered 04/11/2025
Charge
outstanding

BIOPHARMA CREDIT PLC AS COLLATERAL AGENT ON BEHALF OF LENDERS AND EACH OTHER SECURED PARTY AS

Created 17/10/2025Registered 27/10/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS SECURITY AGENT)

Created 29/11/2023Registered 04/12/2023Satisfied 22/10/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS SECURITY AGENT)

Created 24/08/2023Registered 28/08/2023Satisfied 22/10/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS SECURITY AGENT)

Created 16/08/2023Registered 28/08/2023Satisfied 22/10/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 04/03/2020Registered 13/03/2020Satisfied 22/10/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 12/03/2020Registered 13/03/2020Satisfied 22/10/2025
Charge
satisfied

BIOPHARMA SECURED INVESTMENTS III HOLDINGS CAYMAN LP

Created 20/12/2013Registered 08/01/2014Satisfied 16/04/2014
charge
satisfied

BIOTECH GROWTH N.V.

Created 16/05/2012Registered 24/05/2012Satisfied 31/08/2013
charge
satisfied

BIOTECH GROWTH N.V.

Created 07/05/2012Registered 15/05/2012Satisfied 07/09/2013