Valneva Uk Limited LONDON


Founded in 2015, Valneva Uk, classified under reg no. 09829452 is an active company. Currently registered at 95 Horseferry Road SW1P 2DX, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Peter B., Dipal P. and Franck G. and others. Of them, Franck G., Thomas L. have been with the company the longest, being appointed on 19 October 2015 and Peter B. has been with the company for the least time - from 29 January 2024. As of 29 May 2024, there were 4 ex directors - David L., Wolfgang B. and others listed below. There were no ex secretaries.

Valneva Uk Limited Address / Contact

Office Address 95 Horseferry Road
Office Address2 London Scottish House
Town London
Post code SW1P 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09829452
Date of Incorporation Mon, 19th Oct 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Peter B.

Position: Director

Appointed: 29 January 2024

Dipal P.

Position: Director

Appointed: 18 November 2022

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 19 October 2015

Franck G.

Position: Director

Appointed: 19 October 2015

Thomas L.

Position: Director

Appointed: 19 October 2015

David L.

Position: Director

Appointed: 27 August 2018

Resigned: 29 September 2020

Wolfgang B.

Position: Director

Appointed: 23 October 2017

Resigned: 22 October 2020

Jason G.

Position: Director

Appointed: 19 October 2015

Resigned: 15 May 2023

Reinhard K.

Position: Director

Appointed: 19 October 2015

Resigned: 31 March 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Valneva Se from Lyon, France. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Valneva Se

World Trade Centre Lyon Tour Oxygene, 10-12 Boulevard Marius Vivier Merle, Lyon, 69003, France

Legal authority France
Legal form Limited Company
Country registered Rcs Lyon
Place registered France
Registration number 422497560
Notified on 9 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Mon, 29th Jan 2024 new director was appointed.
filed on: 9th, February 2024
Free Download (2 pages)

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