Company number SC260350
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2,550,000
. The most likely internet sites of VALNEVA SCOTLAND LIMITED are www.valnevascotland.co.uk, and www.valneva-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Valneva Scotland Limited is a Private Limited Company.
The company registration number is SC260350. Valneva Scotland Limited has been working since 05 December 2003.
The present status of the company is Active. The registered address of Valneva Scotland Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. KANDERA, Reinhard, Dr is a Director of the company. LINGELBACH, Thomas is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BUSCHLE, Michael, Dr has been resigned. Director ZETTLMEISSL, Gerd Werner has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 27 April 2005
Resigned Directors
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 10 February 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 February 2004
Appointed Date: 05 December 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 February 2004
Appointed Date: 05 December 2003
Nominee Director
MD DIRECTORS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
VALNEVA SCOTLAND LIMITED Events
20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
28 Oct 2015
Director's details changed for Dr Reinhard Kandera on 10 February 2004
27 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 5 December 2014
...
... and 55 more events
12 Feb 2004
Registered office changed on 12/02/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
12 Feb 2004
New director appointed
12 Feb 2004
New director appointed
11 Feb 2004
Company name changed pacific shelf 1251 LIMITED\certificate issued on 11/02/04
05 Dec 2003
Incorporation
20 December 2013
Charge code SC26 0350 0003
Delivered: 8 January 2014
Status: Satisfied
on 16 April 2014
Persons entitled: Biopharma Secured Investments Iii Holdings Cayman LP
Description: Notification of addition to or amendment of charge…
16 May 2012
Standard security
Delivered: 24 May 2012
Status: Satisfied
on 31 August 2013
Persons entitled: Biotech Growth N.V.
Description: Subjects registered in the land register of scotland under…
7 May 2012
Bond & floating charge
Delivered: 15 May 2012
Status: Satisfied
on 7 September 2013
Persons entitled: Biotech Growth N.V.
Description: Undertaking & all property & assets present & future…