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Valneva UK Limited

Valneva UK Limited is an active company incorporated on 19 October 2015 with the registered office located in London, Greater London. Valneva UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09829452
Private limited company
Age
10 years
Incorporated 19 October 2015
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
95 Horseferry Road
London Scottish House
London
SW1P 2DX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company President • German • Lives in Austria • Born in Sep 1963
Director • French • Lives in France • Born in Apr 1966
Director • Cfo • Swiss • Lives in Austria • Born in Jul 1969
Director • Managing Director • Australian • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Valneva Scotland Limited
Franck Charles Marie Grimaud and Morton Fraser Secretaries Limited are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.56M
Decreased by £2.46M (-41%)
Turnover
£16.36M
Decreased by £1.22M (-7%)
Employees
9
Increased by 2 (+29%)
Total Assets
£11.8M
Increased by £1.27M (+12%)
Total Liabilities
-£6M
Decreased by £315K (-5%)
Net Assets
£5.8M
Increased by £1.59M (+38%)
Debt Ratio (%)
51%
Decreased by 9.13% (-15%)
Latest Activity
Charge Satisfied
2 Days Ago on 20 Oct 2025
Charge Satisfied
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Franck Charles Marie Grimaud Resigned
3 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Morton Fraser Secretaries Limited Details Changed
7 Months Ago on 18 Mar 2025
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mr Peter Bühler Appointed
1 Year 8 Months Ago on 29 Jan 2024
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Documents
Satisfaction of charge 098294520001 in full
Submitted on 20 Oct 2025
Satisfaction of charge 098294520002 in full
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Franck Charles Marie Grimaud as a director on 25 June 2025
Submitted on 14 Jul 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 21 October 2024
Submitted on 23 May 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 13 May 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 18 March 2025
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Mr Peter Bühler as a director on 29 January 2024
Submitted on 9 Feb 2024
Repayment History
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