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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    BÜhler, Peter
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Lingelbach, Thomas
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Dequenne, Vincent
    Born in April 1966
    Individual (1 offspring)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Campus Vienna, Biocentre 3, Vienna 1030, Austria
    Corporate (1 offspring)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Buschle, Michael, Dr
    Company Director born in July 1960
    Individual
    Officer
    2004-04-20 ~ 2006-02-24
    OF - Director → CIF 0
  • 2
    Zettlmeissl, Gerd Werner
    Chief Operating Officer born in October 1955
    Individual
    Officer
    2004-02-10 ~ 2004-04-20
    OF - Director → CIF 0
  • 3
    Rooney, Greig Scott
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Kandera, Reinhard, Dr
    Controller born in June 1969
    Individual
    Officer
    2004-02-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Grimaud, Franck Charles Marie
    Director born in April 1966
    Individual
    Officer
    2017-06-06 ~ 2025-06-25
    OF - Director → CIF 0
  • 6
    Lawrence, David
    Chief Financial Officer born in January 1963
    Individual (10 offsprings)
    Officer
    2017-10-23 ~ 2020-09-29
    OF - Director → CIF 0
  • 7
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-10 ~ 2004-02-10
    PE - Nominee Director → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-12-05 ~ 2004-02-10
    PE - Nominee Director → CIF 0
  • 9
    World Trade Centre Lyon, Tour Oxygene, 10-12 Boulevard Maruis Vivier Merle, Lyon, France
    Corporate (1 offspring)
    Person with significant control
    2019-02-05 ~ 2025-05-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    190, Elgin Avenue, Georgetown, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2018-05-09 ~ 2019-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-10 ~ 2005-04-27
    PE - Nominee Secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-12-05 ~ 2004-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VALNEVA SCOTLAND LIMITED

Previous names
INTERCELL BIOMEDICAL LIMITED - 2013-08-30
PACIFIC SHELF 1251 LIMITED - 2004-02-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • VALNEVA SCOTLAND LIMITED
    Info
    INTERCELL BIOMEDICAL LIMITED - 2013-08-30
    PACIFIC SHELF 1251 LIMITED - 2013-08-30
    Registered number SC260350
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.